In 2012, OCCRP, Novaya Gazeta, and Barron’s identified Prevezon Holdings as a beneficiary of money originating from one of the biggest thefts of public funds in Russia: a $230 million tax fraud revealed by Magnitsky, a Moscow accountant. Russian authorities turned the tables, accusing Magnitsky of the fraud he had exposed. He died in prison from suspected abuse and lack of medical treatment.
Berman was fired by Trump in June. He is the second high-profile prosecutor dealing with the Prevezon case to be removed by the Trump administration, following the 2017 firing of Preet Bharara, the U.S. Attorney who filed the money laundering case against Prevezon.
