Europe

Hungarian Officials Charge Former WWII Officer with War Crimes

By Daniel M. Austin
Impunity Watch Reporter, Europe

Photo of Sandor Kepiro. (Photo Courtesy of Alliance).
Photo of Sandor Kepiro. (Photo Courtesy of Alliance).

BUDAPEST, Hungary – On Monday, Budapest prosecutors charged a former Hungarian paramilitary officer for his role in the massacre of 1,200 civilians in the city of Novi Sad during World War II.  The war crimes charged against the former officer, Sandor Kepiro, comes nearly seventy years after the January 1942 massacre.  He was indicted after years of diplomatic pressure from the Simon Wiesenthal Center which had listed Mr. Kepiro as its number one most wanted Nazi war criminal.

The Budapest Investigating Prosecutor’s Office has charged the 96 year old with war crimes for his participation in a raid by Hungarian armed forces on the Serbian city of Novi Sad.  The crime involved the killing of unarmed civilians by the invading Hungarian forces.  Specifically, the prosecutors allege that Mr. Kepiro helped round up and ordered the execution of hundreds of people during the massacre which took place between January 21 and 23, 1942.  Those killed in the attack were mostly Jews, Serbs, and Roma civilians.  Novi Sad is a city located in the northern Serbian province of Vojvodina.

On Monday, Mr. Kepiro proclaimed his innocence and denied he committed any of these acts.  Additionally, he claims he is bed ridden and can’t leave his home.  Records indicate that he fled Europe after World War II ended and went to Argentina. He remained there for several decades and then returned to Budapest in 1996.  In 2006, the Simon Wiesenthal Center obtained information that Mr. Kepiro was living Budapest and pressed the Hungarian government to charge him.  The Hungarian government claims that it had known about Mr. Kepiro’s location for several years but was unable to charge him and go forward with their case because of the country’s bureaucracy.

Located in Los Angeles, California, the Simon Wiesenthal Center is dedicated to the continued search for Nazi war criminals throughout the world.  Mr. Kepiro had been at the top of the group’s most wanted list of war criminals because of his involvement in this massacre.  The massacre at Novi Sad occurred at a time when Hungary was a close ally of Nazi Germany.  During this period more than 500,000 Hungarian Jews and more than 50,000 Roma were killed.

For more information, please see:

DEUTSCHE WELLE – Hungary charges former officer with wartime massacre in Serbia – 15 February 2011

IRISH TIMES – Hungary charges former police captain with massacre in 1942 – 15 February 2011

JTA – Accused Nazi killer charged in Budapest – 15 February 2011

NEW YORK TIMES – Hungary: 96-Year-Old Charged in 1942 Mass Killings – 15 February 2011

YNET NEWS – Hungarian man charged with WW2 war crimes in Serbia – 15 February 2011

AFP – ‘Most wanted Nazi war criminal’ charged in Hungary – 14 February 2011

War Crimes Trial Of Charles Taylor Put On Hold

By Christina Berger
Impunity Watch Reporter, Europe

Charles Taylor on trial for war crimes. Photo Courtesy of AFP.
Charles Taylor on trial for war crimes. Photo Courtesy of AFP.

HAGUE, Netherlands — The judges for the war crimes trial of former Liberian President Charles Taylor decided to allow a defense appeal over key documentation. Friday would have been the last day of testimony in the trial which began in 2007.

Charles Taylor, the first African head of state to stand trial for war crimes, has been charged with eleven counts of war crimes and crimes against humanity committed during the civil war in Sierra Leone in the 1990s. Taylor is accused of directing the Revolutionary United Front rebels, who became known for hacking off the limbs of their victims, to rape and murder civilians in a campaign of terror in order to control Sierra Leone’s diamond mines, using the “blood diamonds” to arm the rebels. Taylor has denied all the charges.

The Special Court for Sierra Leone refused to accept an almost 600-page case summary from the defense because they filed it 20 days after the deadline. Taylor’s defense lawyer, Courtenay Griffiths, responded to the Court’s refusal by storming out of the courtroom last Tuesday. The judges have demanded an apology from Griffiths, and any possible disciplinary proceedings against him have been deferred until February 25.

Both Griffiths and Taylor boycotted the hearings on Tuesday and Wednesday, and indicated they would continue to boycott until the case summary was accepted. The judges then decided on Friday to allow the defense to appeal the refusal to accept the case summary. Hearings have been postponed for two weeks.

In recent reports, a leaked 2007 U.S. diplomatic cable made available by Wikileaks indicates that Charles Taylor could have as much as $400 million hidden in secret accounts. The cable reported the concerns of the Special Court for Sierra Leone prosecutor at the time, Stephen Rapp. The cable discusses the issue of Charles Taylor making reparations to victims. Rapp noted that the Court could recover about $3 million if Taylor’s funds could be found. The cable said Nigeria was helping to find some of the funds and “[t]he UN Office of Crime and Drugs as well as the World Bank are exploring ways to track the funds and both President Sirleaf of Liberia and Sierra Leone President Koroma are watching with interest.”

Another cable sent in 2009 shows the potential willingness of U.S. officials to try Charles Taylor in the U.S. if he’s acquitted by the Special Court for Sierra Leone. The cable urged that the international community must consider what to do if Taylor is acquitted or given a light sentence. A U.S. official noted that Taylor could not be allowed to return to Sierra Leone and “tip the balance in a fragile peace,” and therefore all legal options should be explored. This could include building a case in the U.S. against Taylor for financial crimes or using child soldiers.

Next month it will be ten years since the beginning of the civil war in Sierra Leone, and victims of the violence and Taylor’s crimes keep watch on the trial, hoping that the law will see justice done to Taylor. Sulaiman Turay, a Sierra Leonan who was forced to flee the rebels and live in the wild for four months in 1998 told the AFP that Charles Taylor’s trial is a “reminder that the world should not forget the atrocities that were waged on the civilian population.” According to the Christian Science Monitor, another Sierra Leonan, Richard Koroma, who was shot in the leg as he fled from rebels in 1997 said, “[t]here’s nothing that we can do to Charles Taylor that will be equal to what he has done to the people of Sierra Leone. But let the law take its course.”

For more information, please see:

AFP — S. Leone keeps watch as theatrics rage in Taylor trial — 12 Feb. 2011

UPI — Cable says Taylor could have millions — 12 Feb. 2011

REUTERS — Charles Taylor allowed to appeal over documents — 11 Feb. 2011

BBC — Charles Taylor war crimes trial extended in The Hague — 11 Feb. 2011

TELEGRAPH — WikiLeaks: Charles Taylor may have $400 million out of reach — 11 Feb. 2011

CHRISTIAN SCIENCE MONITOR — As Charles Taylor boycotts trial, Sierra Leone’s war-battered residents hope for justice — 9 Feb. 2011

REUTERS — Taylor snubs war crimes trial for second day — 9 Feb. 2011

Hungary Faces Mounting Criticism Over New Media Law

By David Sophrin
Senior Desk Officer, Europe

BUDAPEST, Hungary – A recently adopted Hungarian federal law that establishes certain standards among the nation’s journalists has begun to face mounting criticism from a number of political forces both domestically and abroad.

The new law “requires the media to meet vague standards of ‘balance’, ‘human dignity’, and ‘mortality’.”  Additionally, the statute authorizes the Fidesz political party to “force journalists to disclose their sources.”

Opposition to the statute has steadily grown since its passage this past December over fears that the law will severely curb freedoms of the press both in Hungary and abroad.  Hungarian civil rights leaders have accused this law of being a political ploy by the Fidesz party to increase their control over the media.  A number of fellow European Union members have also publicly voiced their opposition to it.

The Council of Europe’s Commissioner for Human Rights, Thomas Hammarberg, noted that the law constituted the “establishment of a politically unbalanced regulatory machinery with disproportionate powers and lack of full judicial supervision.”  Soon after its passage the European Commission determined that the media law was not in line with wider European legal norms.  These criticisms have largely dominated Hungary’s current reign as the EU President.

In response to the criticism, notably from the EU, Hungary has announced that it will propose changes in the future to the media law.  It has also announced it will be holding meetings with the European Commission this week to formulate those amendments.

COLUMBIA MISSOURIAN – Global Journalist: Hungary faces free-press criticism – February 11, 2011

AP – Hungary offers changes to media law to EU, a major step in dispute overshadowing presidency – February 10, 2011

THE BUDAPEST TIMES – Media law talks in Brussels Monday – February 8, 2011

BBC – EU-Hungary row over media law cools down – February 2, 2011

FINANCIAL TIMES – Hungary media law falls foul of Brussels – January 11, 2011

Update: German Sues Macedonia for Alleged Role In CIA Rendition

By Christina Berger
Impunity Watch Reporter, Europe

SKOPJE, Macedonia – A German citizen who has alleged he was abducted and tortured as part of the CIA’s extraordinary rendition program began a legal battle against Macedonia last week.  Khaled el-Masri claims he was abducted in 2003 from Macedonia, and then transferred to a secret prison in Afghanistan where he says he was interrogated and tortured.  El-Masri is seeking official recognition of his ordeal from the Macedonian government.

According to el-Masri, he was vacationing in Macedonia in December 2003 when his passport was confiscated at the border.  He says that he was detained for 27 days in Macedonia before being flown to a secret CIA prison in Afghanistan where he was interrogated and abused for five months before being abandoned on a road in Albania.

The current court case in Macedonia is estimated to take up to two years. El-Masri is seeking $69,000 in compensation and an apology from the Macedonian government on the grounds that Macedonia sanctioned his abduction and then blocked investigations into the matter.  One of el-Masri’s lawyers in Macedonia said, “[t]o start with, it would be good if Macedonia at least apologizes to el-Masri.”

In October, the European Court of Human Rights communicated a case to the Macedonia government, asking it to answer questions regarding el-Masri’s abduction. That was the first time the court asked any European countries to answer for its alleged role in the CIA-led rendition program.

Macedonian officials have denied any involvement in el-Masri’s abduction.  However, there is recent evidence that some officials in Macedonia were dedicated to keeping the el-Masri case out of the news and the court.  In a diplomatic cable from the US embassy in Skopje released by Wikileaks, then-Prime Minister Vlado Buckovski is cited as promising the US ambassador that he would continue to stonewall local press requests to discuss the el-Masri case.

The current case in Macedonia is the latest development in a string of failed attempts to hold someone accountable for what was done to el-Masri. El-Masri filed suit in the US in 2007, but the case was never heard in court due to the risk of revealing “state secrets.”  In 2007, Germany issued arrest warrants for 13 CIA operatives suspected of involvement in the el-Masri abduction, but Germany has since dropped pursuing the matter, allegedly because of pressure and thinly-veiled threats from the US.  In 2009, a public prosecutor in Macedonia ruled there was not enough evidence to pursue a criminal trial in the matter.

According to sources of the Washington Post and NBC News at the time, el-Masri’s abduction was a case of mistaken identity, and the CIA agents who allegedly abducted el-Masri thought he was an al-Qaeda affiliated man with a similar last name of al-Masri.  A former CIA official told the Washington Post that the CIA analyst who pushed for el-Masri’s rendition “didn’t really know. She just had a hunch.”  According to sources of the Washington Post and NBC News, the CIA realized its mistake after holding el-Masri for two months, but continued to hold him for three additional months until then-National Security Advisor Condoleezza Rice twice ordered him released.

According to a report released on Wednesday by the Associated Press, the lawyer who signed off on the el-Masri rendition was formally reprimanded by the CIA, and she is currently the advisor to the Near East division.  The CIA analyst who pushed for el-Masri’s rendition never received a formal reprimand from the CIA.  She has since received a promotion, and currently runs the CIA unit that leads U.S. counterterrorism efforts.

For more information, please see:

AP – AP IMPACT: At CIA, grave mistakes, then promotions – 9 Feb. 2011

TPM LIVEWIRE – CIA Officials Involved in Abuse and Wrongful Detention Rarely Reprimanded, Sometimes Promoted – 9 Feb. 2011

AP – German sues over alleged CIA kidnapping, torture – 2 Feb. 2011

AFP – Macedonian hearing over rendition flights opens – 2 Feb. 2011

SPIEGAL ONLINE – Cables Show Germany Caved to Pressure from Washington – 9 Dec. 2010

HARPER’S MAGAZINE – The El-Masri Cable – 29 Nov. 2010

WASHINGTON POST – Wrongful Imprisonment: Anatomy of a CIA Mistake — 4 Dec. 2005

NBC News – CIA accused of detaining innocent man – 21 April 2005

Romanian Customs Chief Fired Amid Allegations of Illegal Smuggling and Corruption

By David Sophrin
Europe, Senior Desk Editor

BUCHAREST, Romania – Romanian Prime Minister Emil Boc fired the nation’s chief customs official Radu Marginean earlier this week as allegations have arisen that Marginean had been taking bribes in association with illegal smuggling efforts along the nation’s southwestern border with Serbia.

Marginean, who was the Head of the National Customs Authority, has denied this allegations.  Nevertheless, he is just the latest person indicted in a larger effort by the Romanian government recently to crack down on the illegal smuggling of cigarettes across its international borders.  In the last week, the Romanian Anticorruption Directorate has detained 97 customs officials and police officers allegedly linked to these allegations and questioned approximately 150 persons.

These detentions are the culmination of an investigation by the Directorate  which focused in on cigarette smuggling along the Romania-Serbia border.  The investigation established that a number of shifts of customs officers at certain border checkpoints were collecting around 6,000 euros each day for their participation in the smuggling efforts.

This investigation is part of Romania’s effort to enter into the European Union’s ‘passport fee Schengen zone’.  Each nation that is party to this zone must demonstrate that it has made concentrated efforts to combat organized crime, forged commercial and passport documents, and issue updated biometric passports.

Despite these arrests, Romania’s entry into the Schengen zone remains in doubt.  While Romanian President Traian Basecu has publicly claimed that his country has met all ‘technical criteria’ necessary to join, France and Germany have both requested a delay in a vote on whether to let Romania enter, citing continuing concerns over considerable gaps in Romania’s border security apparatus.

In recent years, Romania has lost almost a billion euros of possible tax revenue as a result of illegal cigarette smuggling.

For more information, please see:

BBC – Romania’s customs chief sacked after corruption charges – 10 February 2011

BLOOMBERG – Romania Detains Customs Officials on Corruption Charges – 10 February 2011

B92 – Customs fired over cigarette smuggling scandal – 10 February 2011