Former Yukos co-owner Platon Lebedev opened his testimony at his trial on money-laundering charges with a geography lesson for prosecutors, Interfax reported Monday.
Lebedev said prosecutors incorrectly stated in the case documents against him that the United States had an offshore banking zone in Ohio where he purportedly laundered money.
The documents identify the zone as “Gibraltar Island,” which is the name of an isle on Lake Erie in Ohio, while the actual offshore banking zone is located in the city of Gibraltar on the Iberian Peninsula, Lebedev said in court.
Lebedev and his former business partner Mikhail Khodorkovsky, already serving prison sentences on tax and fraud charges, are in the middle of a second trial on similar charges.
Lebedev’s lawyers said they expected his testimony to take about two weeks.
A Message from The Moscow Times:
Dear readers,
We are facing unprecedented challenges. Russia's Prosecutor General's Office has designated The Moscow Times as an "undesirable" organization, criminalizing our work and putting our staff at risk of prosecution. This follows our earlier unjust labeling as a "foreign agent."
These actions are direct attempts to silence independent journalism in Russia. The authorities claim our work "discredits the decisions of the Russian leadership." We see things differently: we strive to provide accurate, unbiased reporting on Russia.
We, the journalists of The Moscow Times, refuse to be silenced. But to continue our work, we need your help.
Your support, no matter how small, makes a world of difference. If you can, please support us monthly starting from just $2. It's quick to set up, and every contribution makes a significant impact.
By supporting The Moscow Times, you're defending open, independent journalism in the face of repression. Thank you for standing with us.
Remind me later.