Category: Justice

  • French Charge Obiang Junior with Money Laundering

    French Charge Obiang Junior with Money Laundering

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    French judicial authorities have filed preliminary charges of alleged money laundering against the son of Equatorial Guinea’s president.

    A lawyer for the son, Vice President Teodorin Obiang Nguema, insisted on Thursday his client has diplomatic immunity.

    French financial prosecutors said Obiang, the son of President Teodoro Obiang, was told by video conference of three counts of money laundering under a probe into the acquisition of properties in France by the leaders of Equatorial Guinea, Gabon and Republic of Congo.

    After Obiang made himself available, French authorities lifted an international arrest warrant they had issued for him.

    Authorities are still working to calculate the total value of real estate, luxury cars, art and other property in France that Transparency International estimates at least in tens of millions of euros.
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    – AP

  • Guantanamo Detainees to Relocate to Uruguay

    Guantanamo Detainees to Relocate to Uruguay

    Uruguay is open to taking in detainees from the US military prison at Guantanamo Bay, President Jose Mujica said on Thursday, calling the decision “a question of human rights”.

    “If the inmates of Guantanamo want to make their homes in Uruguay, they can do it,” Mujica told Channel 10’s “Subrayado” programme, adding that he “would not be their jailer”.

    Uruguay’s weekly Busqueda magazine reported earlier in the day that Mujica had agreed to accept five of the prisoners at President Barack Obama’s request, and that US Secretary of State John Kerry personally called Mujica to thank him on Monday.

    The magazine said the deal includes a requirement that the former detainees remain inside Uruguay’s borders for at least two years.

    However, US Ambassador to Uruguay Julissa Reynoso denied that an agreement had been met, saying that talks were ongoing. She specifically denied that the governments had agreed that five prisoners would go to Uruguay.

    “That’s not correct. We’re consulting and in conversation, but there is no deal to make a process like this in Uruguay,” she told Montevideo’s “El Espectador” radio show.

    Guantanamo promise

    US President Barack Obama is struggling to fulfil his five-year-old promise to close the controversial jail, and countries have been slow to come forward and agree to accept transferred inmates.

    Uruguay would be the first country in South America to do so.

    It was “a question of human rights,” Mujica later told reporters while at a farm fair in rural Uruguay.

    The prisoners “haven’t seen a judge, haven’t seen a prosecutor, and the president of the United States wants to resolve this problem as well,” added Mujica, a former leftist rebel who spent more than a decade in prison.

    “They asked a lot of countries if they could give shelter, and I said yes.”

    Mujica said the inmates would be granted refugee status, and could eventually bring their families to Uruguay.

    When asked if he had demanded something in return from Washington, Mujica replied: “I don’t do favours for free.”

    Significant progress

    The US has resettled 43 Guantanamo detainees in 17 countries since Obama took office, and released 38 others to their homelands. Last week, the State Department office working to close the prison said to expect significant progress with the remaining 154.

    A statement from the US Embassy in Montevideo on Thursday said “we are consulting with various countries in the region about closing the detention centre. Given the leadership role that President Jose Mujica shows in the region, we have consulted with his government.”

    Obama came into office pledging to close the prison for terrorism suspects on the US base in Cuba but was thwarted by Congress, which imposed restrictions on transferring the prisoners overseas and a ban on moving any of the men held there to the United States.

    Congress finally eased the restrictions in December, and transfers and releases, which had come to a virtual halt, have resumed as part of the president’s renewed efforts.

    france24

  • France Arrests Rwandan Doctor in Connection with Genocide Against Tutsi’s

    France Arrests Rwandan Doctor in Connection with Genocide Against Tutsi’s

    French Judges have indicted Thursday a Rwandan doctor living in France, Charles Twagira,in connection with committing genocide and crimes against humanity, a Judicial source in france said.

    At the time of committing the alleged crimes, Dr. Charles Twagira was head of the hospital in Kibuye town in western Rwanda a scene of mass killings during the 1994 genocide which claimed over a million lives of ethnic Tutsi’s.
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    Dr. Charles Twagira/internet photo

  • Kenya Deports 3 Belgians Over Terrorism

    Kenya Deports 3 Belgians Over Terrorism

    Kenya government has deported three foreign men, accused of fighting alongside Somalia’s Al-Qaeda linked Al-Shabaab insurgents, to Belgium to face trial on terrorism charges, diplomatic sources said Friday.

    The men, Belgian Mustapha Bouyabaren, Frenchman Rachid Benomari and Algerian Mohamed Said, were all jailed in July 2013 for a year for after pleading guilty to entering Kenya illegally.

    The men are believed to have arrived in Kenya from Somalia, where a brutal Islamist insurgency is raging to topple the government.

    Judges in the Kenyan capital ordered that Benomari and Said be deported on Thursday, while Bouyabaren was ordered to be sent to Belgium earlier in the week, diplomatic sources added. In Belgium, the three will join the trial of 16 others which opened on Monday.

    According to Le Soir daily, Benomari has appeared in photos brandishing a knife with which he promised to “cut the throat of infidels”.

    The Brussels trial, which is taking place under heightened security, comes amid mounting concern over the number of Belgians believed to be travelling to Africa, Syria and the Afghan-Pakistani border to fight alongside jihadist groups.

    In recent years several foreigners crossed from Kenya into Somalia to join the Shabaab, but now advances by African Union troops and infighting within the group have seen some foreigners leave the insurgents.

    AFP

  • Simbikangwa Appeals Against Prison Sentence

    Simbikangwa Appeals Against Prison Sentence

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    Pascal Simbikangwa 54, a Rwandan who is serving a 25-year prison sentence in France on Tuesday appealed against the setence, his lawyers Fabrice Epstein and Alexandra Bourgeot said.

    Captain Simbikangwa was found guilty of perpetrating genocide and complicity in crimes against humanity in the 1994 Rwanda genocide against ethnic Tutsi’s which left nearly a million dead.

    source France 24

  • IMF Chief to Be Guestioned in Court

    IMF Chief to Be Guestioned in Court

    International Monetary Fund chief Christine Lagarde arrived Wednesday at a Paris court to face more questions over her role in a 2008 arbitration that awarded a massive state payout to controversial businessman Bernard Tapie.

    It is Lagarde’s third visit to the Court of Justice of the Republic, which is empowered to investigate and prosecute crimes committed by ministers in the exercise of their official duties.

    The former finance minister was last questioned in May, when she avoided being charged and was instead given the less compromising statues of “assisted witness” in what has become known in France as the “Tapie Affair”.

    The case revolves around a controversial €400 million state payout ordered by an arbitration panel in 2008 for Bernard Tapie, a former politician and businessman, over his sale of sportswear company Adidas.

    The arbitration panel upheld Tapie’s claim that the Crédit Lyonnais bank had defrauded him by intentionally undervaluing Adidas at the time of the sale and that the state – as the bank’s principal shareholder – should compensate him.

    It was Lagarde who, in her role as French finance minister at the time, ordered the case to be heard by an arbitration panel instead of proceeding through the regular courts.

    Critics argue that the state should not have paid compensation to a convicted criminal who was bankrupt at the time and would not have been able to pursue the case in court. Tapie spent six months in prison in 1997 for match-fixing during his time as president of France’s biggest football club, Olympique Marseille.

    They say that Lagarde ensured Tapie received preferential treatment by referring the matter to arbitration due to his financial support for former French president Nicolas Sarkozy – Lagarde’s boss at the time – in his 2007 presidential bid.

    Lagarde has always denied any wrongdoing.

    Tapie was placed under formal investigation for committing fraud as part of an organised gang in late June of last year.

    Orange telecoms CEO Stéphane Richard, who was Lagarde’s chief-of-staff at the time of the payout, was also placed under formal investigation for fraud in the matter last June.

    france24

  • Girl, 12, Accused of Raping Boy, 5

    Girl, 12, Accused of Raping Boy, 5

    In South Africa, a case of rape has been opened in KwaZulu-Natal after a 12-year-old girl allegedly raped her 5-year-old cousin, local media reported on Monday.

    The case was opened after the 5-year-old boy’s mother noticed that his penis was bruised.

    He then told his mother that his cousin, with whom he shares a mattress on the floor at their Zwelisha informal settlement home, had hurt him.

    The young girl has not been arrested or removed from her home but the Phoenix Family Violence, Child Protection and Sexual Offences Unit was dealing with the matter.

    Childline manager Joan van Niekerk told the newspaper it would be unlikely that the girl would face a criminal charge in court as she probably couldn’t grasp the concept of sex and the criminal aspects attached to it.

    – News24

  • Simbikangwa Sentenced to 25years in Prison

    Simbikangwa Sentenced to 25years in Prison

    A French court on Friday sentenced a former Rwandan army captain to 25 years in prison for genocide and complicity in crimes against humanity in the first-ever trial in France over the 1994 atrocity.

    Pascal Simbikangwa was found guilty of perpetrating genocide and complicity in crimes against humanity in the 1994 Rwanda atrocity, which left nearly a Million dead – mostly Tutsi men, women and children.

    The landmark verdict came just weeks ahead of the 20th anniversary of the Rwandan genocide, the last major crimes against humanity case of the 20th century.

    Simbikangwa, a 54-year-old paraplegic who has been wheelchair-bound since a 1986 car accident, had pleaded not guilty to the charges.

    The Hutu former army captain was initially charged for complicity in the 1994 genocide.
    But earlier this week, the prosecutor asked the jury to declare him guilty of “genocide” – and not only of complicity – citing the testimonies heard from around 50 witnesses during a complex and often harrowing six-week trial.

    france24

  • Jamaica Dancehall Star Vybz Kartel Guilty of Murder

    Jamaica Dancehall Star Vybz Kartel Guilty of Murder

    Popular Jamaican dancehall and reggae star Vybz Kartel has been found guilty of murder in a high-profile trial.

    He and three co-defendants were convicted under tight security of killing an associate, Clive Lizard Williams, in a row over a missing gun.

    Parts of the capital Kingston were cordoned off in advance of the verdict and police patrols were stepped up.

    Kartel, whose real name is Adidja Palmer, is one of the biggest names in Jamaican dancehall reggae.

    The reporters in Kingston say that Kartel’s bleached skin – covered by tattoos – made him stand out from the crowd – and the “World Boss” as he called himself also often glorified violence in his music.

    The 65-day trial was the longest running criminal hearing in the history of Jamaica’s circuit court system, local media reported.

    Police cordoned off streets around the Supreme Court before Thursday’s session started, seeking to prevent any disruption by fans supporting the entertainer.

    Illegal guns

    Shortly before the jury started to deliberate in the afternoon, about 200 people briefly broke through barricades at one intersection shouting “Free Kartel!”

    he sentencing date is scheduled for 27 March and Kartel’s lawyers have indicated they will appeal against the verdict.

    When Kartel was arrested in 2011, it was alleged he had been involved in two killings, but one of those cases was thrown out last year after key evidence went missing.

    Prosecutors said that Williams was beaten to death at Kartel’s home in August 2011 after being lured there to account for two missing illegal guns.

    A body has never been found but police testified that they had unearthed a text message from Kartel’s phone saying Williams had been chopped up to “mincemeat” so fine that his remains would never be found.

    Defence lawyer Tom Tavares-Finson told jurors the prosecution’s case against Kartel was “dishonest” and “incompetent”, noting that witness statements and a compact disc with evidence saved on it had gone missing.

    The AP news agency says that in a bizarre twist to the case, a male juror was arrested on Thursday evening on charges of attempting to bribe the jury foreman to free Kartel, who was convicted by a 10-1 majority verdict.
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    BBC