DIFFERENT ANGLE by Kenneth Rijock
Emanuel Zeltser, the New York lawyer/AML expert imprisoned in Belarus upon arrival in Minsk on 12 March, has been placed in a forensic psychiatry department, and will undergo a psychiatric examination, according to Belarusian media sources. Zeltser, who heads the American-Russian Law Institute, is reported to have been the attorney for the late Arkady "Badri" Patarkatshisvili*, and for Pavel Borodin**, and was also involved in a case featuring the Bank of New York. His arrest seems to have decidedly political overtones.
New York AML-specialist lawyer arrested upon arrival in Belarus, World-Check 18 March, 2008.
Arrested US Anti-money Laundering Expert charged in Belarus, World-Check 27 March, 2008. ________________________________________________________________________________________________________ * World-Check UID 44919, first profiled 15 November, 2001.
** World-Check UID 8692, first profiled 17 December, 2000.
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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