Men Indicted for Alleged Ties to Hezbollah

By Brandon Kaufman
Impunity Watch Reporter, Middle East

PHILADELPHIA, Pennsylvania– On Tuesday, four men were indicted by a grand jury in Philadelphia for an alleged plot to support Lebanese based Hezbollah through a number of illegal practices, including providing the group with hundreds of weapons.

The indictment filed Tuesday says two suspects sought to provide over a thousand machine guns to Hezbollah operatives in Lebanon.  The indictment states that two of the alleged plotters were to purchase the weapons in Philadelphia and then ship them to a port city in Syria where they would eventually be distributed to Hezbollah.  The two other indicted men were accused of trying to raise funds for the terrorist group with fake passports and counterfeit cash said U.S. Attorney Michael Levy.  According to Levy, “They were selling counterfeit visas.  They were trying to sell counterfeit U.S. currency as a way of raising money for Hezbollah.”  The FBI has said that an undercover agent thwarted the plotter’s plans.

In a released statement, Levy noted that the indicted men were seeking to support Hezbollah with some serious firepower.  He added that “the purchase of stolen goods- or what they believed were stolen goods- was a way of raising money by selling those items.  The purchase of machine guns is clearly buying military weapons, which can only be used in warfare.”

In addition to the four men indicted, eight others were charged with lesser offenses related to schemes to traffic in stolen or counterfeit goods.  In all, federal authorities have said that thirteen suspects are in custody, while eleven more were being sought in connection with the alleged plot to aid Hezbollah.

The indictment comes just a day after officials say they broke up a similar plot.  That plot was disrupted when undercover meetings in Philadelphia unearthed plans to send machine guns and anti-aircraft missiles to Syria.  Said Levy, “We have, in this case, charged a number of people who are basically part of a supply stream for a terrorist organization.  But this is just part of an ongoing fight we’re going to have for a long time.”

For more information, please see:

Associated Press- Feds: Philadelphia Plot to Buy Weapons for Hezbollah– 25 November 2009

Fox News- Grand Jury Indicts Four Men for Alleged Plot to Support Hezbollah– 25 November 2009

KYW Newsradio- Four Indicted in Philadelphia in Alleged Plot to Support Terrorists– 24 November 2009

Colombian Ex-General Jailed for Role in 1997 Massacre

By Sovereign Hager

Impunity Watch Reporter, South America

BOGOTA, Colombia-Jaime Uscategui, a retired general, was sentenced to forty years in prison on Wednesday for his involvement in a massacre by right wing paramilitaries. A court ruled that Uscategui, who was a commander of the eighth brigade in 1997, was complicit in the murder of forty-nine civilians by paramilitaries.

In July of 1997, over 100 armed members of a right wing paramilitary groups entered the village of Mapiripzán, despite being officially banned from activity. The paramilitaries commenced a five-day killing spree, where civilians were tortured and murdered.

The military failed to stop the massacre or stop the paramilitaries at one of the many checkpoints on their way into the village. A pair of chartered planes full of right wing gunmen landed and were dispatched to oversee the mass killings form Uscategui’s area.

During the five-day massacre, the town’s judge, Ivan Cortes, repeatedly called Uscategui for help, with no response. Bodies were “hacked up and many were thrown into a river.” Hundreds of suspected leftist rebel sympathizers were killed during the 1990s.

The court overruled an earlier acquittal, finding that Uscategui abandoned the people and had knowledge that some of his officers were collaborating with paramilitaries. The forty year sentence is the highest ever to be imposed in Colombia on an officer of Uscategui’s ranking. Uscategui was also ordered to pay a fine of 10 million pesos.

The killings were committed predominantly by the Self Defense Forces of Cordoba and Uraba (ACCU), a paramilitary group organized by landowners. Another former army general, Rito Alejo del Rio, is in jail until a civilian court tries him on charges of murder for death squad killings during the mid-1990s.

Uscategui was initially arrested in 1999 and tried by a military court, where he was sentenced to forty months in prison for “omission.” A battalion commander who did not stop the Mapiripán massacre was convicted of murder in 2007 and sentenced to forty years in prison.

For more information, please see:

AP-Court Convicts Ex-General in Colombian Massacre-26 November 2009

The Guardian-Former Colombian General Jailed for Rule in Maripiripán Massacre-26 November 2009

BBC-Colombia Jails Death Squad General Over Massacre

Witnesses Are Threatened in Congolese Warlord Trial

By Jared Kleinman
Impunity Watch Reporter, Africa

THE HAGUE, Netherlands — Witnesses testifying against two Congolese warlords at the International Criminal Court have been threatened and the court does not have the resources to fully protect them, a senior investigator testified Wednesday.

The investigator spoke on the second day of the trial of Germain Katanga and Mathieu Ngudjolo, who are accused of planning and directing a February 2003 attack on the village of Bogoro in Democratic Republic of Congo’s (DRC) northeastern Ituri region. Hundreds of people were killed and many women forced into sexual slavery in that February 24th, 2003 attack.

Prosecutors plan to call 26 witnesses to testify and 21 of them will be given protective measures in court to shield their identity to try to prevent possible retaliation. The investigator testified Wednesday as the first witness to outline how her team built its case against Katanga and Ngudjolo. Her identity also was shielded.

Investigators and prosecutors at the tribunal give witnesses advice on how to protect themselves but the unidentified investigator and first witness said sometimes “these quite simply have been not enough.” She did not elaborate on whether any witnesses had suffered physical harm, but her comments showed the difficulties of building cases in conflict zones.

Katanga, the alleged commander of the group known as the Force de Résistance Patriotique en Ituri (FRPI), faces three counts of crimes against humanity and six counts of war crimes for a deadly assault on the village of Bogoro, in the province of Ituri. Ngudjolo, the alleged former commander of the rebel National Integrationalist Front (FNI), faces three counts of crimes against humanity and six of war crimes, and is alleged to have played a key role in designing and carrying out the Bogoro attack.

Among those crimes, the two men are accused of using children under the age of 15 in active hostilities, including as bodyguards and combatants, during the deadly assault on Bogoro. Ten child soldiers will be among the 345 people authorized to take part in the trial.

Katanga and Ngudjolo both have pleaded not guilty to three counts of crimes against humanity and seven war crimes including murder, rape, pillage, sexual slavery and using child soldiers in the slaughter. Defense attorneys have denied the two men were involved in the attack on Bogoro and instead blamed Ugandan forces that had been occupying Congo’s mineral-rich Ituri region where the village was located.

The prosecution says more than 1,000 fighters of Katanga’s Patriotic Resistance Force (FRPI) and Ngudjolo’s Nationalist and Integrationist Front (FNI) entered Bogoro on February 24th six years ago “with one communicated and agreed goal: to erase the village”.

The ICC is an independent, permanent court that tries persons accused of the most serious crimes of international concern – namely genocide, crimes against humanity and war crimes. This particular trial is expected to take several months.

For more information, please see:

Associated Press – Congo massacre witnesses were threatened – 25 November 2009

AFP- ICC Trial of Congolese Militiamen to Reveal ‘The Truth’ – 24 November 2009

PressTV – Congo Warlords Stand Trial – 24 November 2009

Reuters- Congo Warlords in the Dock At Hague Court – 23 November 2009

AllAfrica – International Criminal Court Trial of Two Former Leaders Opens Tomorrow – 23 November 2009

Opposing Demonstrators March in Nicaragu

25 November 2009

Opposing Demonstrators March in Nicaragu

By Brenda Lopez Romero
Impunity Watch Reporter, North America desk

MANAGUA, Nicaragua – Last Saturday afternoon, estimates of over 40,000 people demonstrated against and for the government and the bid for reelection President Daniel Ortega.  Local press reported that at least one person died and unknown number was injured when the opposing demonstrators meet each other on the streets.

Nic against(PHOTO: Courtney of Voice of America)

Rafael Anibal Luna Ruiz, Sandinista supporter, died in the northern city of Ciudad Dario from wounds when he was hit with stones thrown by Liberal supporters.  The secretary of the Liberal opposition party reported that three of its members were injured when two buses were attacked by alleged Sandinista stone-throwers and indicated she would file a complaint with the police.

The opposition is party members of the Sandinista and Liberal groups.  They marched to support their position in favor or against Ortega.  The Liberal party demonstrators say they protest the harassment of the current Sandinista government and the Nicaraguan Supreme Court order that will permit Ortega to run for reelection in 2011.  Dora Maria Tellez, former Ortega organizer but now lead the opposition said, “the only way for the government to change, as it has been shown in all these years, is for the people to go to the streets.”   On the other side Sandinistas marched to celebrate the judicial victory and their party’s election victory in the midst of allegations of fraud.  Sandinista supporter insist the Ortega government is acting on country’s behalf.

Ortega served as president from 1985-90, after leading the guerrilla movement that ousted Nicaraguan dictator Anastasio Somoza in 1979.  Then, he had three unsuccessful campaigns until he won the presidency again in 2006.

For more information, please see:

Voice of America News – Thousands March in Rival Nicaraguan Rallies – 25 November 2009

CNN – Thousands march for, against Nicaraguan government – 22 November 2009

Latin America Tribune Herald – One Dead, Several Injured in Nicaragua Protests – 22 November 2009

Iraqi Parliament Amends Election Law

By Bobby Rajabi
Impunity Watch Reporter, Middle East

BAGHDAD, Iraq – On November 22 the Iraqi parliament amended an election law that governs the general elections scheduled for January 2010. An earlier version of the law was previously vetoed by Iraq’s Sunni vice president, Tariq al-Hashemi. The amended law, however, fails to address the concerns of Vice President Hashemi.

Hashemi claims that the version of the law passed on November 8 failed to give sufficient voice to Iraqis living abroad. Many of those living abroad are Sunnis. The amendment passed by the Iraqi parliament on November 22 called for Iraqis living abroad to have their vote counted toward their home province. The law also increased the number of member of parliaments elected by the Kurdish region of Iraq.

The changes made differ from Hashemi’s request. The Iraqi vice president request that the new law create seats allocated for voters outside of Iraq. It is expected that Hashemi will veto the law again and send it back to the parliament. Analysts say that even if a law is eventually approved, it now appears unlikely that it will happen in time for elections to be held by the end of January, as required by the Iraqi constitution.

Sunni government officials do not agree with the amendments plan to add seats to the Kurdish-run province. Osama al-Nujefi, a Sunni parliamentarian, said that the amendment would have the effect of stealing seats from Northern provinces where Sunni’s have a strong presence and giving them to the Kurds. According to Nujeifi, the taking of seats would be done in “an illegitimate way.”

A veto by Hashemi would serve as a second veto of the law. Under Iraqi law, if a second veto is used, Iraqi parliamentarians can overturn it with a sixty percent majority vote in the two hundred seventy five seat assembly. An alliance of Shi’ite and Kurdish members would pass threshold with thirty votes to spare.

The United States has linked the pace of troop withdrawal from Iraq to the elections planned for January a hopes to take a more active role in ensuring that they take place on time. Christopher Hill, the US Ambassador to Iraq, has warned against “slippage” in staging the country’s election. US Secretary of State Hilary Clinton said that the US will present “a number of ideas” with the goal of ending the stalemate.

For information, please see:

AFP – US Warns Against Iraq Election ‘Slippage’ – 24 November 2009

AP – Iraq Election Law Faces Second Veto – 24 November 2009

Al Jazeera – Iraqi MPs Amend Election Law – 23 November 2009

BBC – Iraq Parliament Passes Amended Election Law – 23 November 2009