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Muhimana: Mikaeli Muhimana v. The Prosecutor

Judgement, 21 May 2007, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

Mikaeli Muhimana was the conseiller of Gishyita Sector in Kibuye Prefecture from 1990 through the genocide in 1994. On 28 April 2005, Trial Chamber III of the ICTR convicted Muhimana of genocide and crimes against humanity for instigating, committing, and abetting numerous crimes between April and June 1994 at various locations in Kibuye Prefecture. The Chamber sentenced him to life imprisonment.

By majority the Appeals Chamber allowed only two of Muhimana’s sixteen grounds of appeal challenging his convictions and sentence. The Appeals Chamber unanimously determined, however, that these errors did not invalidate any of Muhimana’s convictions and sentences for rape and murder given his numerous other crimes, including his role in five other killings and ten other rapes. The Appeals Chamber unanimously dismissed Muhimana’s remaining fourteen grounds of appeal. The Appeals Chamber confirmed the Accused’s convictions for genocide, rape and murder as crimes against humanity, as well as his sentence of imprisonment for the remainder of his life. 


Pekez et al.: Prosecutor's Office Bosnia and Herzegovina v. Mirko Pekez, Mirko Pekez and Milorad Savić

Verdict, 29 Sep 2008, Court of Bosnia and Herzegovina, Section I for War Crimes, Appellate Division, Bosnia and Herzegovina

Mirko Pekez (son of Mile), Mirko Pekez (son of Špiro), and Milorad Savić were all born in Bosnia and Herzegovina. During the armed conflict in Bosnia and Herzegovina, which began in April 1992 and ended in November 1995, the three of them were members of the Army of Bosnia and Herzegovina (VRS). 

On 10 September 1992, members of the VRS took Bosnian civilians out of their homes in Ljoljići-Čerkazovići located in the municipality of Jajce (central Bosnia and Herzegovina), and subsequently brought them to the nearby village of Draganovac where they were lined up against the edge of an abyss before being shot. Mirko Pekez (son of Mile), Mirko Pekez (son of Špiro), and Milorad Savić were charged for their participation in the killing of 23 and the wounding of four of the Bosnian civilians. On 29 September 2008, the Appellate Panel of Section I for War Crimes of the Court of Bosnia and Herzegovina found Pekez (son of Mile) guilty for the crimes, and ordered a retrial.  


Bundalo et al.: Prosecutor's Office of Bosnia and Herzegovina v. Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba

Second Instance Verdict, 28 Jan 2011, Court of Bosnia and Herzegovina, Section I for War Crimes, the Appellate Division Panel, Bosnia and Herzegovina

Ratko Bundalo, Neđo Zeljaja and Đorđislav Aškraba were Serbian officials accused by the Prosecutor’s Office of Bosnia and Herzegovina of involvement in crimes against humanity during the Yugoslav wars in the 1990’s. On 21 December 2009, Bundalo and Zeljaja were found guilty in first instance and sentenced to 19 and 15 years’ imprisonment respectively. Aškraba was acquitted of all charges. Bundalo and Zeljaja appealed against their conviction, while the prosecutor appealed against Aškraba’s acquittal as well as against the height of the sentences of the other two.

The second instance verdict, which revised the first instance verdict, was delivered on 28 January 2011. The second instance verdict found the accused guilty of the crime against humanity of persecution. Bundalo was sentenced to a 22-year prison sentence and Zeljaja to 15 years. The accused were acquitted of certain charges under the indictment because the acts charged against them were not codified as a criminal offence under the law, and/or because it was not proven that the accused committed the acts as charged. Against the accused Aškraba, a partial retrial was ordered. 


Burcu T.: Prosecutor v. Burcu T.

Judgment, 22 Jul 2015, District Court of Rotterdam, The Netherlands

On 22 July 2015, Burcu T., a Dutch national, was found guilty of violating the 1977 Dutch Sanction Law by transferring just over €2000 to an intermediary in Turkey as she ought to know the money would end up in the hands of terrorist groups. Burcu T. had been engaged to [T], who had informed her he was a member of the Taliban, and the court found that she ought to have known it was likely that the money she transferred would go to jihadist groups. In the same judgment, Burcu T. was acquitted of participating in a terrorist organisation due to a lack of adequate proof; the fact that the defendant was in a relationship with a terrorist and that she possessed documents, photos and videos linked to the jihad did not mean that she was a terrorist herself. She was sentenced to six months of imprisonment.


Kouwenhoven: The Public Prosecutor v. Guus Kouwenhoven

Judgment, 7 Jun 2006, District Court of The Hague, The Netherlands

During the Second Liberian Civil War (1999-2003), Dutch businessman Guus Kouwenhoven owned the Royal Timber Corporation and had an important position in the Oriental Timber Cooperation. Corporations like Kouwenhoven’s were an important source of income for the regime of Charles Taylor, and a close financial relationship developed between Taylor and Kouwenhoven.

On 7 June 2006, the Dutch Public Prosecutor charged Kouwenhoven with war crimes and with violation of the national regulation which implemented international prohibitions of supplying weapons to Liberia. The District Court acquitted Kouwenhoven of war crimes in first instance, stating that the link between him and those who actually committed the crimes was insufficiently substantiated. However, Kouwenhoven was convicted for his involvement in illegally supplying Taylor with weapons. According to the Court there was sufficient evidence that ships, owned by the OTC, within which Kouwenhoven held a prominent position, shipped weapons into the port of Buchanan, which was managed by OTC. These acts, the Court reasoned, did not only violate Dutch laws but also the international legal order. Given the serious consequences of supplying the Taylor regime with weapons, Kouwenhoven was sentenced to eight years of imprisonment: the maximum sentence. 


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