Published: 12:09, December 30, 2020 | Updated: 06:44, June 5, 2023
Russia opens new criminal case against Kremlin critic Alexei Navalny
By Reuters

In this Dec 26, 2019 photo, Russian opposition leader Alexei Navalny speaks to the media in front of a security officer standing guard at the Foundation for Fighting Corruption office in Moscow, Russia. (PHOTO / AP)

MOSCOW - Russian state investigators said on Tuesday they had opened a new criminal case against Kremlin critic Alexei Navalny, accusing him of fraudulently spending public donations to organizations he controls on his personal needs.

The move is likely to be seen as the latest sign that the Kremlin does not want Navalny, who is convalescing in Germany, to return to Russia after what Berlin and other Western nations say was an attempt in August to murder him with a nerve agent.

Navalny is one of President Vladimir Putin’s leading critics and the Kremlin has said he is free to return home just like any other Russian citizen, something he has said he plans to do.

The move is likely to be seen as the latest sign that the Kremlin does not want Navalny, who is convalescing in Germany, to return to Russia after what Berlin and other Western nations say was an attempt in August to murder him with a nerve agent

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It has said it has seen no evidence he was poisoned however and has denied any involvement in the August incident which saw him collapse on a plane before being airlifted to Germany.

Russia’s Investigative Committee, which looks into serious crimes, late on Tuesday accused Navalny and unnamed individuals of large-scale fraud, saying he and others had spent 356 million roubles (US$4.81 million) donated to organizations he controls on their personal needs.

That, it said in a statement, included purchasing goods and services and covering personal expenses such as overseas trips.

Navalny responded to the case on Twitter, saying it was fabricated.

He said he had predicted that the authorities would seek to jail him after failing to kill him.

The Kremlin earlier on Tuesday declined to comment on other potential legal action against Navalny.

Putin has said that media reports that Russian state security agents poisoned Navalny were part of a US-backed plot to try to discredit him. He said Navalny was not important enough to be a target.

READ MORE: Lavrov: German accusations on Navalny 'groundless'

Russia’s prison service on Monday gave Navalny another potential legal headache in the form of a last minute ultimatum: Fly back from Germany at once and report early on Tuesday morning, or be jailed if you return after that deadline.

Navalny was unable to return in time.

The prison service said a suspended sentence in an earlier and separate theft case Navalny says was politically-motivated could be changed to a real jail term.

Russia bars more British citizens from entry

Russia did not publicly name the British officials it was banning, but said they were united by the fact that they had been complicit in whipping up what it called anti-Russian sanctions

Russia said on Wednesday it had summoned Britain’s ambassador to tell her it was expanding the number of British citizens banned from entry in response to London sanctioning Russian officials over the poisoning of Navalny.

Russia’s Ministry of Foreign Affairs said in a statement on Wednesday it had been forced to respond to what it called unfriendly and unconstructive steps by Britain in October. It said it had handed Deborah Bronnert, Britain’s ambassador to Russia, a note explaining its position.

Britain and the European Union imposed sanctions on top Russian officials close to Putin in October in a response to Navalny’s poisoning.

Moscow on Wednesday called those sanctions unacceptable and unjustified.

It did not publicly name the British officials, politicians and individuals it was banning from Russia, but said they were united by the fact that they had been complicit in whipping up what it called anti-Russian sanctions.