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Frans Cornelis Adrianus van Anraat was a Dutch businessman who, from 1984 until 1988, purchased large quantities of the chemical thiodiglycol from the United States and Japan. This chemical was then sold, through a number of different companies located in different countries, to Saddam Hussein’s government of Iraq. After 1984, Van Anraat was the government’s sole supplier of the chemical. The chemical is a key component in the manufacture of mustard gas and was in fact used for this purpose by Hussein’s government who then proceeded to employ the gas in attacks against Iranian military and civilians in the Iran-Iraq war and against the Kurdish population in northern Iraq. The effect was devastating, thousands of individuals were killed and many thousands more were injured with long-term effects including blindness and cancer.

The present case before the District Court of The Hague was brought by the Dutch Prosecutor against Van Anraat, a chemicals dealer who sold thiodiglycol to Saddam Hussein’s regime, which was used in the production of mustard gas. He was acquitted of the charge of complicity to genocide because it was not proven that at the time Van Anraat knew that the chemical would be used for the destruction of the Kurdish population. He was, however, convicted of complicity in war crimes and sentenced to 15 years’ imprisonment.

In 1994, an armed conflict between the Rwandese government forces and the Rwandese Patriotic Front and the genocide perpetrated against the Tutsis claimed the lives of hundreds of thousands of citizens in Rwanda and the elimination of approximately 75% of the Tutsi population.

Joseph Mpambara was a member of the interahamwe militia who fled Rwanda for Kenya and finally the Netherlands after 1994. He is charged with having murder, rape, kidnapping, hostage taking and torture against several Tutsi individuals including young children who were hacked with machetes after being forced out of an ambulance with their mother. Since the Accused is a non-Dutch national and the crimes with which he is charged did not occur on Dutch territory and did not implicate Dutch nationals in any way, the question of jurisdiction arose.

In the present decision, the Court of Appeal of The Hague confirmed the decision of the District Court of The Hague that the Dutch courts have no jurisdiction over the crime of genocide allegedly commited by the Accused. This does not, however, bar prosecution of the Accused for war crimes and torture. 

Sebastien Nzapali, aka “King of Beasts”, was born in 1952 in the Democratic Republic of Congo (DRC). Nzapali was commander of the Garde Civile in 1991 during the regime of President Mobutu Sese Seko in the territory of the DRC (before known as Zaire). During that time, Nzapali gave orders for the arrest of a customs officer working at the port of Matadi, his detention and for his subsequent torture (he was beaten with a whip while he was half-naked).  

After the fall of President Mobutu in 1997, Nzapali fled to the Netherlands. In September 2007, the District Court of ‘s Hertogenbosch sentenced Nzapali to ten years' imprisonment after being found guilty on a range of charges, including self-enrichment and unlawful arrests.

Five men, allegedly members of the Liberation Tigers of Tamil Eelam (LTTE, a rebel group in Sri Lanka), were brought before the District Court of the Hague (the Netherlands) on charges of, among others, extortion, money laundering, and raising funds for a terrorist organization. The European Union (EU) placed the LTTE on a list of terrorist organizations in 2006. The present judgment was handed down against one of the suspects, identified only as Selliaha, who acted as the LTTE’s overseas bookkeeper.

The five men, including Selliaha, allegedly extorted millions of Euros through blackmails and threats in order to fund the LTTE in Sri Lanka.

The District Court found Selliaha guilty of invlovement with a criminal organization, but not of supporting terrorism. Furthermore, the District Court considered that the conflict in Sri Lanka amounts to a non-international armed conflict, but dismissed a large number of charges on the basis that the Netherlands was not party to the conflict. Moreover, the District Court ruled that the EU’s classification of the LTTE as a banned organization, made the fundraising operations unlawful in the Netherlands.

The District Court acquitted Selliaha of extortion but convicted him of threatening prospective donators. Selliaha was sentenced to 6 years of imprisonment, the longest sentence of the five accused.

The current judgment is one out of nine in a piracy case before the Dutch courts. By the end of 2010, a number of Somali men in a skiff took over the Iranian dhow 'Feddah' somewhere near the Gulf of Aden, in order to use it as base of operations to further hijack bigger ships at open sea. Unfortunately for them, Dutch Navy vessel HMS Tromp was in the neighbourhood as part of NATO's anti-piracy operation Ocean Shield. When Navy marines approached the apparently suspicious Feddah in two inflatable boats, several pirates started firing their machine guns and RPG's at them. An exchange of fire ensued, killing two pirates and injuring another six. In total, sixteen were captured, of whom seven were released soon after. Nine others, including V01, were prosecuted for piracy (in the form of sea robbery) and unlawfully attacking Navy personnel.

In first instance, V01 and the other suspects were acquitted from the charges of attemped murder/manslaughter of Navy personnel, since it could not be established who had shot, while it had become clear that certain suspects had intentionally refrained from shooting as they wanted no trouble with the Navy. However, by intentionally and knowingly cooperating to take over the Feddah and aiming to use it to hijack other ships, the suspects had indeed committed acts of piracy and were sentenced to four years and six months' imprisonment. 

The judgment and sentence were confirmed in appeal. However, the Court of Appeal emphasised the extraordinary nature of anti-piracy operations: because of their inherently military nature, certain irreparable formal defects were given no (substantial) consequences in the current case, where the outcome may have been different in a 'regular' case.