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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. 


Simba: Aloys Simba v. the Prosecutor

Judgement, 27 Nov 2007, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

The Accused, Aloys Simba, is a retired lieutenant colonel, a member of the “Comrades of the Fifth of July”, who participated in the coup d’ état that brought former President Habyarimana to power in 1973, and was a member of parliament from 1989 to 1993.

The Trial Chamber had found Simba guilty of genocide for his role in the killing of Tutsi civilians at Murambi Technical School and Kaduha Parish. Furthermore, he had been convicted of extermination as a crime against humanity based on the same facts. The Trial Chamber sentenced him to 25 years’ imprisonment, with credit being given for time already served.

Simba appealed his convictions and his sentence, while the Prosecution submitted two grounds of appeal. The Appeals Chamber dismissed the grounds of appeal raised by both Simba and the Prosecutor and affirmed the sentence of twenty-five years of imprisonment. 


Hategekimana: Ildephonse Hategekimana v. The Prosecutor

Judgement, 8 May 2012, International Criminal Tribunal for Rwanda (Appeals Chamber), Tanzania

Ildephonse Hategekimana was born in Mugina Commne, Gitarama Prefecture, Rwanda. In 1994, during the events in Rwanda, he held the rank of lieutenant in the Rwandan army. As determined by Trial Chamber II of the Tribunal, during the relevant period covered by the indictment, Hategekimana was the commander of the Ngoma Military Camp in Butare Prefecture.

On 7 September 2007, the Prosecutor of the Tribunal requested the transfer of Hategekimana’s case for trial before Rwandan courts. On 19 June 2008 the Chamber rejected the request due to fears that the Accused would not receive a fair trial in Rwanda. Therefore, the case was tried before Trial Chamber II of the ICTR. On 16 March 2009, Hategekimana was found guilty by the Trial Chamber of genocide, murder as a crime against humanity and rape as a crime against humanity for his role in ordering the killing of Tutsi refugees at the Ngoma church. He was sentenced to life imprisonment.

Hategekimana appealed the Trial judgment on seven grounds, challenging his convictions and his sentence. The Appeals Chamber dismissed all grounds of Appeal and affirmed Hategekimana’s sentence of life imprisonment. 


V15: The Prosecutor v. V15

Judgment, 10 Jan 2014, District Court of Rotterdam, The Netherlands

In October 2012 a group of Somali pirates boarded the Iranian dhow "Mohsen" and took the Iranian and Pakistani crewmembers hostage. They were noted by Dutch navy vessel HNLMS Rotterdam (part of NATO's Ocean Shield anti-piracy operation). When Navy marines approached the ship in inflatable boats (RHIBs) they came under fire from both the Mohsen and ashore. The Rotterdam responded, causing the Mohsen to catch fire, after which it sank. 25 people were rescued out of the water, while at least one pirate died during the exchange of fire.

Of the 25 rescued people, at least four were accused of piracy. They were put on separate trials in the Netherlands and charged with piracy and attempted murder and manslaughter.

In the current case, accused V15 was ultimately acquitted of the piracy and attempted murder and manslaughter charges due to a significant lack of evidence. However, since it was clear that armed violence against the Navy personnel had occurred and taking into consideration that V15 did carry a weapon and had cooperated with the shooters, he was found guilty of complicity in the use of (armed) violence against persons aboard a ship. Considering the grave nature of shooting at unprotected persons in inflatable boats an aggravating factor and weighing this against the harsh living conditions in Somalia and the dire personal situation of V15, the Court sentenced the accused to two years' imprisonment.


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