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Jalalzoy: The Public Prosecutor v. Habibullah Jalalzoy
Judgment, 8 Jul 2008, Supreme Court of the Netherlands, Criminal Division, The Netherlands
The Afghani Habibullah Jalalzoy applied for political asylum in the Netherlands in 1996, but this was refused due to suspicion of his involvement in torture and war crimes during the war in Afghanistan in the 1980’s. However, Jalalzoy stayed in the Netherlands, and after investigations he was arrested in 2004. The Hague District Court convicted him for war crimes and torture committed by him as member of the military intelligence agency KhaD-e-Nezami (KhAD). He was sentenced to nine years’ imprisonment. The Court of Appeal affirmed this decision. Consequently, Jalalzoy appealed at the Supreme Court, arguing that both the District Court and Court of Appeal had erred in law on several points. The Supreme Court disagreed, and held that Dutch courts had jurisdiction over the crime, that prosecution was admissible, that the crimes were not time-barred (as Dutch law excludes war crimes from becoming so), and that the convictions had been in conformity with the law. Accordingly, the appeal was dismissed.
Prosecutor v. Imane B. et al. : Prosecutor v. Imane B. et al.
Judgment, 10 Dec 2015, District Court of The Hague, The Netherlands
In the ‘Context’ case, a large terrorism case in the Netherlands, nine individuals were found guilty of various terrorism offences, ranging from online incitement to the recruitment of individuals to travel to Syria. This case arose out of investigations into the flow of foreign fighters from the Netherlands – namely people heading to Syria in order to join various terrorist groups, including ISIS and al-Nusra. The prosecution successfully argued that an organisation existed in the Netherlands that aimed at recruiting other people to support terrorist groups in Syria and to travel to join the fighting. The case also looked into the use of social media, such as Twitter and Facebook, and its role in recruiting individuals.
The nine accused, including several individuals who had travelled to Syria, faced charges concerning incitement to join terrorist groups, the dissemination of inciting materials, the recruitment of people to travel to Syria, the participation in training to commit terrorist crimes, participation in a criminal and terrorist organisation, and other charges relating to inciting hate and defamation. The defendants were all convicted of differing offences and their sentences ranged from seven days’ to six years’ imprisonment.
The Public Prosecutor v. Guus Kouwenhoven
Judgment on the appeal in cassation against a judgment of 's-Hertogenbosch Court of Appeal of 21 April 2017, number 20/001906-10, 18 Dec 2018, Supreme Court of the Netherlands, The Netherlands
Guus Kouwenhoven, a Dutch national, carried out business operations in Liberia since the 1980s. He was the owner and president of two logging companies in operation during the second civil war in Liberia from 1999-2003. The civil war was fought between the Liberian armed forces led by President Charles Taylor on one side and rebel groups on the other. It was alleged that Taylor had financial interests in Kouwenhoven’s businesses and that these businesses were used to facilitate the commission of war crimes.
Kouwenhoven was charged with a number of crimes related to war crimes committed in Liberia and faced a string of cases in Dutch courts between 2006-2018. In its decision of 21 April 2017, the Court of Appeal in ’s-Hertogenbosch convicted Kouwenhoven and sentenced him to 19 years’ imprisonment for complicity in war crimes committed by Taylor’s regime and the supply of weapons. Kouwenhoven appealed, arguing that the amnesty scheme approved by Charles Taylor shortly before his resignation prevented him from being prosecuted.
In a decision of 18 December 2018, the Supreme Court of the Netherlands upheld Kouwenhoven’s conviction, finding it did not have the competence to assess the Court of Appeal’s interpretation of Liberian law and that the Court of Appeal had correctly decided that the amnesty scheme did not prevent the prosecution of Kouwenhoven due to the circumstances in which the scheme was introduced and the obligation under international law to investigate and prosecute war crimes.
Kouwenhoven: The Public Prosecutor v. Guus Kouwenhoven
Interlocutory Judgment, 19 Mar 2007, Court of Appeal of The Hague, The Netherlands
Guus Kouwenhoven was convicted in first instance for his involvement in supplying arms to Liberia and acquitted of having committed war crimes during the Second Liberian Civil War (1999-2003).
Both the prosecutor and Kouwenhoven appealed against this verdict. In an interlocutory appeal, the Court of Appeals most importantly rejected the motion of the defense to bar the prosecutor from prosecuting this case. Based on the information before it, the Court did not find grave violations of Kouwenhoven's right to a fair trial. The Court did sustain the defense’s motion to have more witnesses heard by the investigative judge. The Court foresaw this to be a lengthy process, and therefore suspended Kouwenhoven’s detention.
Hesam: The Public Prosecutor v. Heshamuddin Hesam
Judgment, 8 Jul 2008, Supreme Court of the Netherlands, Criminal Division, The Netherlands
The Afghani Heshamuddin (or Hesamuddin) Hesam applied for political asylum in the Netherlands in 1996, but this was refused due to suspicion of his involvement in torture and war crimes during the war in Afghanistan in the 1980’s. However, Hesam stayed in the Netherlands, and after investigations he was arrested in 2004. The Hague District Court convicted him for war crimes and torture committed by him as head of the military intelligence agency KhaD-e-Nezami (KhAD) and as superior for failing to prevent these crimes from being committed by his subordinates. He was sentenced to 12 years’ imprisonment. The Court of Appeal affirmed this decision. Consequently, Hesam appealed to the Supreme Court, arguing that the previous courts had erred in law on several points. The Supreme Court disagreed, however, and held that Dutch courts had jurisdiction over the crime, that prosecution was admissible, that the crimes were not time-barred (as Dutch law excludes war crimes from becoming so), and that the convictions had been in conformity with the law. Accordingly, the appeal was dismissed.
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