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Legal news from Monday, November 19, 2007 |
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Indonesia prosecutors bring civil lawsuit against Tommy Suharto
Howard Kline on November 19, 2007 5:24 PM ET

[JURIST] Indonesian prosecutors Monday went to court in a civil lawsuit against Tommy Suharto [BBC report], the youngest son of former President Haji Mohammed Suharto [BBC profile; JURIST news archive], in order to recover an alleged $55 million in losses related to a land exchange scam from the mid-1990s. After failing to reach a settlement [Reuters report] in the suit last week, prosecutors are trying to prove that Tommy Suharto traded inexpensive swamp land to Bulog, Indonesia's national logistics agency, in return for high value real estate in Jakarta. Six years ago, when Suharto was in hiding [BBC report], the Supreme Court overturned a criminal corruption conviction in connection with the scheme. Suharto's lawyer argues that the lawsuit has no merit since the Supreme Court already ruled that Suharto was not guilty [CNN report].
Last October, Tommy Suharto was released from prison by court order [JURIST report] after serving a 10-year sentence for hiring a hitman to kill the Supreme Court judge [BBC report] who had initially found him guilty. In September, Indonesian prosecutors began court proceedings [JURIST report] against the elder Suharto in a civil action alleging that he embezzled $440 million from the Yayasan Supersemar, a state-funded scholarship fund, between 1974 and 1998. DPA has more.


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Taiwan VP pleads not guilty to corruption, forgery
Kiely Lewandowski on November 19, 2007 5:17 PM ET

[JURIST] Taiwanese Vice President Annette Lu [official profile] pleaded not guilty Monday as her trial on corruption and forgery charges began in Taipei. The charges [JURIST report] against Lu stem from allegations that she claimed 5.6 million Taiwan dollars in special expenses using more than 1,000 false receipts from December 2000 to May 2006 in her capacity as vice president. After Monday's court session, Lu complained about the "double standard" she believes prosecutors used when indicting her; she maintains the judicial system "remains divided" on how expenses of public officials should be handled.
Lu's trial is the latest in a string of high-profile corruption cases that have dominated Taiwanese politics in recent months. The trials of the two public officials who were indicted with Lu, Democratic Progressive Party (DPP) [party website] Chairman Yu Shyi-kun and former foreign minister Chen Tan-sun, are yet to be scheduled. Former Taiwanese opposition party leader Ma Ying-jeou [personal website, in Chinese] was acquitted [JURIST report] of corruption and accounting fraud charges by the Taipei District Court in August. The highest-profile allegations of emerged in August against Taiwanese President Chen Shui-bian [official website; BBC profile] and several relatives. In June, a high court affirmed the conviction [JURIST report] of Chen's son-in-law on insider trading charges. Chen's wife, Wu Shu-chen, was indicted [JURIST report] last year for embezzlement and falsifying documents. Prosecutors have indicated that they have enough evidence to also indict Chen, but Chen enjoys Article 52 [text] constitutional immunity from most criminal charges while he remains in office. AP has more. The China Post has local coverage.


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Italy court dismisses tax fraud charges against ex-PM Berlusconi
Michael Sung on November 19, 2007 2:33 PM ET

[JURIST] An Italian court Monday dismissed false accounting charges [JURIST report] against former Italian Prime Minister Silvio Berlusconi [BBC profile; JURIST news archive], ruling that the statute of limitations had expired. Prosecutors alleged that Berlusconi's broadcasting company, Mediaset [corporate website, in Italian], incorrectly reported its costs in purchasing television rights to US films in a ploy to avoid paying higher taxes in 2000. Berlusconi still faces a charge of tax fraud, and his trial is scheduled to resume in January.
Berlusconi, a media mogul and Italy's richest man, has faced trial on at least six occasions involving charges of false accounting, tax fraud, money laundering, embezzlement, and giving false testimony [JURIST reports]. In October, Italy's highest court of appeal upheld Berlusconi's April acquittal [JURIST reports] on bribery charges. That trial was initially blocked in 2004 by a bill drafted by Berlusconi ally and later defense lawyer Gaetano Pecorella but went ahead after the bill was struck down as unconstitutional. Berlusconi has continually maintained his innocence, accusing prosecutors of conducting a political vendetta against him. AP has more.


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Hate crime reports up nearly 8 percent in 2006: FBI
Michael Sung on November 19, 2007 12:55 PM ET

[JURIST] Almost eight percent more hate crimes were reported in 2006 than the previous year, according to the 2006 Hate Crime Statistics [report; press release] released by the US Federal Bureau of Investigations (FBI) [official website] Monday. Participating local law enforcement agencies reported a total of 7,722 incidents in 2006, up from 7,163 reported incidents in 2005. The report listed 5,449 instances of crimes against persons, mostly intimidation and simple assaults. Law enforcement agencies also documented 3,593 instances of crimes against property, of which 81 percent were acts of vandalism and destruction of property. The report says that racial discrimination accounted for 51.8 percent of all reported hate crimes, while religious bias followed with 18.9 percent. The increase in reported incidents does not necessarily represent an increase in actual hate crimes, as increased reporting could be due to greater prioritization by local agencies. Over 25 percent of local law enforcement agencies also do not report incidents to the FBI.
In September, the US Senate approved an amendment to the 2008 Senate Defense Reauthorization Bill [HR 1585 materials] that would expand federal hate crimes legislation to include violent attacks against people based on their gender or sexuality. The White House has repeatedly threatened to veto [policy statement, PDF] the hate crimes legislation. In 2006, the FBI reported that the number of reported hate crimes fell by six percent in 2005 [JURIST report] from the previous year. In 2004, the FBI reported an increase in racially motivated hate crimes [JURIST report] over those committed in 2003. AP has more.


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Japan court dismisses suit challenging military involvement in Iraq
Katerina Ossenova on November 19, 2007 9:09 AM ET

[JURIST] The Sapporo District Court in Japan dismissed a lawsuit Monday filed by 33 people who claimed that the deployment of Japanese troops in Iraq was unconstitutional. According to the Kyodo news agency, the group, which included the late former Deputy Minister of Defense Noboru Minowa, requested that Japan [JURIST news archive] end its mission in Iraq and compensate each person 10,000 yen for causing anguish. The lawsuit was based on Article 9 of the Japanese constitution [text], under which "the Japanese people forever renounce war as a sovereign nation and the threat of force as means of settling international disputes." Similar lawsuits have been filed in district courts in 10 other regions, with most courts ruling in favor of the government. While Japan withdrew its troops from Iraq last July, the a Japanese unit based in Kuwait continues to provide airlift support for the Multi-National Force-Iraq.
The debate over Japan's involvement military operations abroad recently caused a major rift [JURIST report] between Japan's two major parties, contributing to the September resignation [BBC English translation; JURIST report] of former Prime Minister Shinzo Abe. The opposition Democratic Party of Japan [party websites], which opposes Japan's involvement in operations abroad, blocked the renewal of the Anti-Terrorism Special Measures Law [text], which expired on November 1 and allowed Japan to refuel allied ships in the Indian Ocean for operations in Afghanistan. A bill re-authorizing the mission was passed [JURIST reports] by the Japanese House of Representatives last week. Bernama has more.


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ECCC arrests ex-Khmer Rouge head of state
Jaime Jansen on November 19, 2007 8:17 AM ET

[JURIST] The Extraordinary Chambers in the Courts of Cambodia (ECCC) [official website; JURIST news archive] on Monday arrested [press release] former Khmer Rouge head of state Khieu Samphan following his release from a hospital. Khieu Samphan, who suffered a stroke [NYT report] last week, will appear before investigating judges later Monday to determine what charges he will face. Khieu Samphan has defended the late Khmer Rouge dictator Pol Pot [JURIST report] in a newly released book, denying that he was responsible for genocide. In his Reflection on Cambodian History Up to the Era of Democratic Kampuchea (Cambodia), Khieu Samphan called Pol Pot a patriot [BBC report] insisting that in his government "[t]here was no policy of starving people. Nor was there any direction set out for carrying out mass killings." The Khmer Rouge [JURIST news archive; BBC backgrounder] has been blamed for the deaths of some 1.7 million people [PPU backgrounder] from starvation, disease, overwork and execution between 1975 and 1979.
Khieu Samphan is the fifth senior Khmer Rouge leader to be detained by the ECCC, though no top Khmer Rouge official has faced trial to date. Last week, the ECCC announced formal charges [JURIST report] against former Cambodian Foreign Minister Ieng Sary and his wife Ieng Thirith, who served as minister of social affairs. In August, the ECCC brought its first charges against Kaing Khek Iev [JURIST report], better known as "Duch", who was in charge of the notorious S-21 prison in Phnom Penh. Former Khmer Rouge official Nuon Chea is awaiting trial [JURIST report] for charges of war crimes and crimes against humanity. ECCC trials are expected to begin next year. AP has more.
5:16 GMT - Khieu Samphan has been charged with war crimes and crimes against humanity. BBC News has more.


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Pakistan high court dismisses most challenges to Musharraf re-election bid
Jaime Jansen on November 19, 2007 6:59 AM ET

[JURIST] The reconstituted Pakistan Supreme Court [official website] Monday dismissed five out of six challenges to the October re-election [JURIST reports] of Pakistani President Pervez Musharraf [official website; JURIST news archive] while still serving as chief of Pakistan's army. The court will hear the sixth petition later this week. Among the rejected petitions was that of former Chief Justice Wajihuddin Ahmad [Wikipedia profile], who had argued [JURIST report] that the new Supreme Court bench, staffed by judges who have sworn an oath [text] under Musharraf's Provisional Constitution Order (PCO) [text, as amended] "is in no legal position to rehear the case, as the Constitution does not recognise it." On Monday, however, Justice Nawaz Abbasi told Ahmad's lawyer that he risked contempt charges and the cancellation of his license if he kept challenging the reconstituted court's legitimacy. Presidential candidate Makhdoom Amin Fahim, the vice chairman of Benazir Bhutto's Pakistan Peoples Party [party website], also had his challenge to Musharraf's re-election dismissed Monday.
Musharraf has vowed to step down as chief of Pakistan's army [JURIST report] once the high court clears his October re-election, but he now must wait until the high court rules on the sixth challenge. Under Musharraf's imposition of emergency rule [JURIST report], the government has cracked down on its critics, detaining thousands of lawyers, rights activists and opposition politicians. The declaration of emergency rule also effectively dismissed the 19 judges of Pakistan's Supreme Court, which Musharraf has been gradually reconstituting [JURIST report] by appointees hand selected by him. Bloomberg has more. Reuters has additional coverage.


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