The defendant and his co-perpetrators attempted to rob a large sum of money from the victim at a house on December 21, 2002. One of the co-defendants was in possession of a firearm and shot it at least three times, killing the victim. The court found the defendant guilty of attempted theft, extortion, and causing death by working with two or more people. The defendant received a serious penalty due to the serious nature of the offense, which resulted in the brutal denial of a young man's life. The defendant had a previous conviction for a weapons violation.
+SWIFT MT798_799 to THE BANK OF NEW YORK MELLON (1)Michael Sheffield
This SWIFT message from Unicombank in Kiev, Ukraine requests that The Bank of New York Mellon advise another bank of a letter of credit. The letter of credit, issued by US Capital Private Bank on behalf of Iwan Danial Investments, is for 800 million euros to guarantee payment from China International Railway Development and Investment Corp to Iwan Danial Investments and SIP Family Builders. The letter of credit expires one year and one month from the date of issue in May 2015.
+SWIFT MT798_799 to THE BANK OF NEW YORK MELLON (1)Michael Sheffield
This SWIFT message from Unicombank in Kiev, Ukraine requests that The Bank of New York Mellon advise another bank of a letter of credit. The letter of credit, issued by US Capital Private Bank on behalf of Iwan Danial Investments, is for 800 million euros to guarantee payment from China International Railway Development and Investment Corp to Iwan Danial Investments and SIP Family Builders. The letter of credit expires one year and one month from the date of issue in May 2015.
Dokumen tersebut membahas tentang hukum perbankan di Indonesia yang mencakup pengertian bank dan perbankan, asas-asas perbankan, sumber hukum perbankan, jenis-jenis bank serta kegiatan usaha bank umum dan BPR."
Dokumen ini membahas tentang kontra garansi bank, termasuk penjelasan istilah, perbedaan antara surety bond dan kontra garansi bank, jenis kontra garansi bank, proses penerbitan dan klaim kontra garansi bank.
Perjanjian kredit modal kerja antara PT Bank Miun sebagai pemberi kredit dan PT Tokobantal.com sebagai penerima kredit senilai Rp10 miliar untuk modal kerja dengan suku bunga 12% per tahun yang dibayar setiap bulan, serta biaya administrasi 0,5% per tahun dari total kredit.
Dokumen tersebut merupakan penjelasan mengenai anatomi perjanjian sewa menyewa yang mencakup latar belakang, dasar hukum, jenis, komponen-komponen penting perjanjian seperti para pihak, objek sewa, pembayaran, dan ketentuan-ketentuan lainnya.
Оприлюднення договіру та зміни до нього;
Які зміни умов вважаються істотними, а які ні;
Конфліктні ситуації: ріст цін на енергоносії, відмова від укладання договору;
І найголовніше: як мінімізувати ризики для обох сторін при укладанні договору та внесенні змін до нього.
Process Flow Chart - Sblc Issuance And Monetizationgueste9299a5
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
Ketentuan baru mengenai kepemilikan properti oleh orang asing menimbulkan beberapa pertanyaan. PP 18/2021 dianggap bertentangan dengan UU Rusun dan UUPA karena memperkenankan orang asing memiliki sarusun di atas HGB. Beberapa batasan kepemilikan properti oleh orang asing juga belum diatur dengan jelas.
Credit cards allow cardholders to make purchases without immediate payment. There are typically three parties involved - the issuing bank, merchant establishments, and cardholder. Cards differ in the credit limits and benefits they provide, from standard to gold, platinum and titanium cards. Cardholders are charged annual, supplementary and late fees. Benefits can include reward points, discounts and insurance. Credit cards provide advantages to all parties by facilitating purchases for cardholders while generating interest and fees for banks, and increased business for merchants. However, cardholders must be careful of heavy interest charges if bills are unpaid and from overspending.
This document outlines procedures for administering loans from IFAD (International Fund for Agricultural Development). It discusses basic principles like eligible expenditures and disbursement conditions. It describes the letter sent to borrowers and the disbursement handbook, which provide guidelines for withdrawing loan funds. The main disbursement procedures covered are the special/designated account procedure, direct payment procedure, reimbursement procedure, and special commitment procedure. Key aspects like opening and replenishing the designated account, supporting documentation, and recovering the initial deposit are also summarized.
Defendant and accomplices attempted to rob a large sum of money from the victim at Defendant's house on December 21, 2002. Defendant played a prominent role in planning the robbery and knew the victim had a firearm. One accomplice shot the victim at least three times with a firearm, killing him. Defendant cooperated closely with the accomplices and was unconcerned about the risks of the plan or the victim's fate. Defendant has a criminal history including fraud and participation in a criminal organization. He is found guilty of attempted theft using violence and extortion resulting in death.
The document is a judgment from the Gauhati High Court regarding an appeal filed by the National Investigation Agency against a lower court order granting bail to Akhil Gogoi. Some key details:
- NIA's charges against Gogoi include leading a violent protest that turned into an economic blockade and pelted stones at police, with one officer sustaining grievous injuries.
- The lower court had granted Gogoi bail after the charge sheet was submitted. NIA argued this was an error as evidence showed Gogoi's role in conspiring violence and targeting a community.
- The High Court heard arguments on whether Gogoi's actions met the definition of "terrorist act" under
The document is a court judgment regarding a bail application. It summarizes the following key details:
1) The petitioner sought bail in an FIR for offenses related to rioting and attacking police officers, resulting in one death and injuries.
2) The prosecution argued footage showed the petitioner as part of the mob pelting stones, but the identification was unclear.
3) The petitioner argued he suffered from a mental disorder at the time and a co-accused received bail, but the court said mental state is a trial matter.
4) Considering the unclear identification and time already served, the court granted bail with conditions but made no comment on the case merits.
Dokumen tersebut membahas tentang hukum perbankan di Indonesia yang mencakup pengertian bank dan perbankan, asas-asas perbankan, sumber hukum perbankan, jenis-jenis bank serta kegiatan usaha bank umum dan BPR."
Dokumen ini membahas tentang kontra garansi bank, termasuk penjelasan istilah, perbedaan antara surety bond dan kontra garansi bank, jenis kontra garansi bank, proses penerbitan dan klaim kontra garansi bank.
Perjanjian kredit modal kerja antara PT Bank Miun sebagai pemberi kredit dan PT Tokobantal.com sebagai penerima kredit senilai Rp10 miliar untuk modal kerja dengan suku bunga 12% per tahun yang dibayar setiap bulan, serta biaya administrasi 0,5% per tahun dari total kredit.
Dokumen tersebut merupakan penjelasan mengenai anatomi perjanjian sewa menyewa yang mencakup latar belakang, dasar hukum, jenis, komponen-komponen penting perjanjian seperti para pihak, objek sewa, pembayaran, dan ketentuan-ketentuan lainnya.
Оприлюднення договіру та зміни до нього;
Які зміни умов вважаються істотними, а які ні;
Конфліктні ситуації: ріст цін на енергоносії, відмова від укладання договору;
І найголовніше: як мінімізувати ризики для обох сторін при укладанні договору та внесенні змін до нього.
Process Flow Chart - Sblc Issuance And Monetizationgueste9299a5
This document outlines the process for seeking funds to issue and monetize standby letters of credit (SBLCs). It involves 8 steps: 1) the client submits an application with proof of funds and information, 2) a contract is issued, 3) the client signs and returns the contract detailing the process, 4) the provider issues a SWIFT message to the credit line bank confirming payment, 5) the credit line bank verifies the instrument and client makes unconditional payment, 6) the credit line bank releases payment to the client within 5-10 days, 7) the monetization entity leverages the SBLC on the credit line bank's balance sheet, 8) advisory is provided to high net worth clients
Ketentuan baru mengenai kepemilikan properti oleh orang asing menimbulkan beberapa pertanyaan. PP 18/2021 dianggap bertentangan dengan UU Rusun dan UUPA karena memperkenankan orang asing memiliki sarusun di atas HGB. Beberapa batasan kepemilikan properti oleh orang asing juga belum diatur dengan jelas.
Credit cards allow cardholders to make purchases without immediate payment. There are typically three parties involved - the issuing bank, merchant establishments, and cardholder. Cards differ in the credit limits and benefits they provide, from standard to gold, platinum and titanium cards. Cardholders are charged annual, supplementary and late fees. Benefits can include reward points, discounts and insurance. Credit cards provide advantages to all parties by facilitating purchases for cardholders while generating interest and fees for banks, and increased business for merchants. However, cardholders must be careful of heavy interest charges if bills are unpaid and from overspending.
This document outlines procedures for administering loans from IFAD (International Fund for Agricultural Development). It discusses basic principles like eligible expenditures and disbursement conditions. It describes the letter sent to borrowers and the disbursement handbook, which provide guidelines for withdrawing loan funds. The main disbursement procedures covered are the special/designated account procedure, direct payment procedure, reimbursement procedure, and special commitment procedure. Key aspects like opening and replenishing the designated account, supporting documentation, and recovering the initial deposit are also summarized.
Defendant and accomplices attempted to rob a large sum of money from the victim at Defendant's house on December 21, 2002. Defendant played a prominent role in planning the robbery and knew the victim had a firearm. One accomplice shot the victim at least three times with a firearm, killing him. Defendant cooperated closely with the accomplices and was unconcerned about the risks of the plan or the victim's fate. Defendant has a criminal history including fraud and participation in a criminal organization. He is found guilty of attempted theft using violence and extortion resulting in death.
The document is a judgment from the Gauhati High Court regarding an appeal filed by the National Investigation Agency against a lower court order granting bail to Akhil Gogoi. Some key details:
- NIA's charges against Gogoi include leading a violent protest that turned into an economic blockade and pelted stones at police, with one officer sustaining grievous injuries.
- The lower court had granted Gogoi bail after the charge sheet was submitted. NIA argued this was an error as evidence showed Gogoi's role in conspiring violence and targeting a community.
- The High Court heard arguments on whether Gogoi's actions met the definition of "terrorist act" under
The document is a court judgment regarding a bail application. It summarizes the following key details:
1) The petitioner sought bail in an FIR for offenses related to rioting and attacking police officers, resulting in one death and injuries.
2) The prosecution argued footage showed the petitioner as part of the mob pelting stones, but the identification was unclear.
3) The petitioner argued he suffered from a mental disorder at the time and a co-accused received bail, but the court said mental state is a trial matter.
4) Considering the unclear identification and time already served, the court granted bail with conditions but made no comment on the case merits.
This document is a court summary of a criminal appeal case. Key details:
- The appellant, Vishnu, has been in jail for over 20 years while this case was pending as a defective appeal for 16 years.
- Vishnu was convicted of rape, criminal intimidation, and offenses against a Scheduled Caste person and sentenced to various jail terms by the Sessions Court.
- On appeal, his counsel argues the evidence does not support the offenses against the Scheduled Caste person or rape, and asks for acquittal after the appellant has been in jail for over 20 years.
- The court examines the evidence and has doubts about the rape and Scheduled Caste offenses based on inconsist
This document is a court judgment denying bail to Shahrukh Pathan, who is accused of firing a pistol and leading a mob during religious riots in Delhi on February 24, 2020. The court reviewed evidence including video footage and photos showing Pathan holding a pistol and firing shots toward the complainant head constable. While the defense argued there was delay in registering the FIR and Pathan was being made a scapegoat, the court found the allegations against Pathan for participating in and inciting the riots to be grave enough to deny him bail at this stage of the trial.
The document is a court judgment regarding an appeal of a conviction for rape. The key details are:
1) The appellant, Suraj Kasarkar, was convicted of rape and criminal trespassing by a special court and sentenced to 10 years imprisonment.
2) On appeal, the High Court found that the prosecution failed to conclusively prove the age of the victim and noted inconsistencies in her testimony.
3) The Court also found the medical evidence did not support forcible intercourse and the possibility of consensual relations could not be ruled out.
4) Consequently, the High Court acquitted the appellant, overturning his conviction due to insufficient evidence to conclusively prove the charges.
1) This document summarizes a court case in Sri Lanka regarding a divorce granted on the grounds of malicious desertion.
2) The plaintiff claimed the defendant deserted him but did not specify the date of desertion in his pleadings. The defendant denied deserting the plaintiff and claimed he forced her to leave on a specific date.
3) The appeals court found multiple errors in the trial judge's decision, including allowing the plaintiff to introduce a specific desertion date not in the original pleadings, failing to properly analyze the evidence regarding desertion versus constructive desertion, and arriving at a conclusion not supported by the facts presented. The appeals court overturned the decision and dismissed the plaintiff's case.
The document summarizes a legal case regarding two charges against an accused person: (1) being a reputed thief loitering with intent to commit theft, and (2) possessing a house-breaking instrument. The judge ruled that: (1) the prosecution could prove the accused was a reputed thief using prior theft convictions, regardless of the arresting officer's knowledge; (2) the accused's actions did not meet the definition of "loitering"; and (3) the iron rod in the accused's possession was not primarily a house-breaking instrument and the evidence did not establish it was intended for that purpose. Therefore, the convictions on both charges were set aside and the appeal was allowed.
This case involves a lawsuit brought by Benjamin Zipagang and his common-law spouse Myrna Belza against Benjamin's son Darryl Zipagang. Benjamin and Myrna allege that while Benjamin was temporarily living with Darryl, Darryl misappropriated Benjamin's money from a joint bank account that was opened. They claim this resulted in their mortgages falling into arrears and their home eventually being sold in a power of sale proceeding. At the close of the plaintiffs' case, Darryl's counsel brought a motion for a non-suit, arguing the plaintiffs had failed to establish a prima facie case. The judge must now determine if the plaintiffs provided enough evidence to establish a case for Dar
This judgment involves two related matrimonial appeals. The High Court of Kerala upheld the family court's judgment granting a divorce to the wife on the grounds of cruelty by the husband. The court found that the husband treated the wife as a source of money, constantly harassing her and her family for funds. He mismanaged his real estate business and spent money lavishly. He also physically and sexually abused the wife, even during her pregnancy. The husband further levelled false allegations of adultery against the wife. Taking all the circumstances into account, the High Court dismissed the husband's appeal and upheld the divorce.
1. The petitioners filed a writ petition seeking Rs. 5 lakh compensation each, claiming they were illegally arrested and detained by police for 6 days in a criminal case.
2. Police registered an FIR for assault against the petitioners based on a complaint. The petitioners were arrested on the day the FIR was registered despite it being a bailable offense.
3. The petitioners were released on bail by a magistrate but rearrested and produced before an executive magistrate who ordered interim bonds, resulting in the petitioners' detention for 6 days until bonds could be furnished. The petitioners argued this was illegal.
This case involved a bus accident where the front tires burst, causing the bus to veer off the road and overturn in a canal. Some passengers escaped but 4 were trapped, including Juan Bataclan. Rescuers arrived with a torch and the overturned bus caught fire, killing the trapped passengers. Bataclan's widow sued the bus company. The Supreme Court ruled the bus company was liable, finding the proximate cause of death was the bus overturning, not the fire, as the fire was a natural consequence of the accident and rescue attempt. The Court held the bus driver was negligent for speeding, which caused the loss of control after the tire burst.
Lawweb.in whether public prosecutor can interview witness before trialLaw Web
Whether public prosecutor can interview witness before trial? - See more at: http://www.lawweb.in/2015/03/whether-public-prosecutor-can-interview.html#sthash.JuymxoGP.dpuf
This document is a court order summarizing a bail application hearing for a case involving charges of rape, fraud, criminal intimidation, and unlawful religious conversion. The applicant, Sonu Rajpoot, sought bail while awaiting trial. The court summarized the arguments of the applicant's lawyer, who argued that the victim was a consenting adult and the applicant was falsely accused due to a religious conversion dispute. The prosecution opposed bail. Considering the circumstances, lack of evidence tampering, and consent between the applicant and victim, the court granted bail to the applicant with conditions including not harassing the victim.
This document discusses the legal definition and elements of involuntary manslaughter in the UK. It is defined as an unlawful killing without intent, distinguished from murder by the lack of intent. The sentence can range from life imprisonment to a non-custodial sentence depending on the judge's view of the case. There are three main ways involuntary manslaughter can occur: unlawful act manslaughter, gross negligence manslaughter, and reckless manslaughter. Unlawful act manslaughter, also called constructive manslaughter, involves doing a dangerous unlawful act that results in death, even if unintended. The unlawful act must be an objective danger and directly cause the death. Case law examples explore what constitutes a dangerous unlawful act and how proximate the causation must be.
This document discusses the legal definition and elements of involuntary manslaughter in criminal law. It can be committed through unlawful act manslaughter, gross negligence manslaughter, or reckless manslaughter. Unlawful act manslaughter involves an unlawful and dangerous act that causes death, even if the defendant did not intend to kill or harm. Gross negligence manslaughter involves a breach of duty of care that causes death and amounts to gross negligence. The sentence for involuntary manslaughter can range from life imprisonment to a non-custodial sentence depending on the judge's decision.
1. This document summarizes a bail application hearing for Kuldeep Singh, who is accused in an FIR for rioting and murder.
2. The defense argues that Kuldeep should be granted bail on the grounds that other co-accused have received bail and he has been in custody since March 2020. However, the prosecution argues that Kuldeep was identified by witnesses as part of the riotous mob that beat the victim to death.
3. The judge heard arguments from both sides and will review the case details and chargesheet before making a decision on whether to grant bail to Kuldeep Singh.
This document is a bail application order from the High Court of Delhi regarding a case related to violence that took place in Delhi in February 2020. The petitioner, Mohd Ayyub, seeks bail in an FIR registered for offenses related to rioting, assaulting public servants, and murder. The prosecution argues that the petitioner was identified on CCTV footage going towards the scene of crime and was part of a pre-meditated assault on police personnel. The petitioner's counsel argues that he has been falsely implicated and was merely present as a bystander with no involvement in the violence. The court hears arguments from both sides and reviews video evidence before considering whether to grant bail to the petitioner.
This document is a bail application order from the High Court of Delhi regarding a case related to violence that took place in Delhi in February 2020. The petitioner, Mohd Ayyub, seeks bail in an FIR registered for offenses related to rioting, assaulting public servants, causing grievous hurt, murder etc. The prosecution argues that the petitioner was identified on CCTV footage going towards the scene of crime and was part of a pre-meditated attack on the police. The petitioner's counsel argues that he has been falsely implicated and was merely present as a bystander with no involvement in the violence. The court hears arguments from both sides and reserves its order.
Similar to Leendert Roelof Versluis, criminal record murder (20)
1. Field Sea sued the Foundation and lawyer for interim relief after paying €672,000 to the Foundation's account for a financing agreement but not receiving repayment when requested.
2. The court previously ordered the Foundation to repay €304,940.30 to Field Sea but it was not paid. The lawyer stated the money was transferred to a Swiss bank account.
3. The court ruled in favor of Field Sea, ordering the lawyer and Foundation to pay €304,940.30 into a Dutch account meeting accounting regulations within a week, and prohibited transferring the money without Field Sea's approval. Penalties were imposed for noncompliance.
The Court of Amsterdam ruled in favor of ING Bank in a case brought by plaintiff [A]. [A] had deposited €300,000 with Greystone Holding BV based on agreements promising a loan of €3,000,000. However, Greystone did not provide the loan and filed for bankruptcy without refunding [A]'s deposit. [A] argued ING was liable due to failing in its duty of care by allowing Greystone to open a bank account and process the deposit despite signs Greystone was operating without proper permits. However, the court found the conditions were insufficient to establish liability for ING given they could not have reasonably foreseen or prevented Greystone's fraudulent activities. [A]'s
This bankruptcy report provides an update on the Greystone Holding BV bankruptcy. Key details include:
- The bankruptcy is related to the bankruptcy of the Derdengelden Greystone trust. Multiple trustees have been appointed over the course of the bankruptcy.
- The company's sole shareholder was Mura Investments Limited. No financial details are available as the accounting was chaotic.
- A claim has been made against the estate in Belgian court by a Mr. Hanzlik. The trustee is defending the claim and maintains it should have been filed directly with the trustee.
- It is expected to be a simplified settlement as assets are less than bankruptcy costs, debts and preferred claims. Correspondence continues
This bankruptcy report provides an update on the Greystone Holding BV bankruptcy. Key details include:
- The bankruptcy is related to the bankruptcy of the Derdengelden Greystone trust. Multiple trustees have been appointed over the course of the bankruptcy.
- The company's sole shareholder was Mura Investments Limited. No financial details are available as the accounting was chaotic.
- A claim has been made against the estate in Belgian court by a Mr. Hanzlik. The trustee is defending the claim and maintains it should have been filed directly with the trustee.
- It is expected to be a simplified settlement as assets are less than bankruptcy costs, debts and preferred claims. Correspondence continues
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Integrating Advocacy and Legal Tactics to Tackle Online Consumer Complaintsseoglobal20
Our company bridges the gap between registered users and experienced advocates, offering a user-friendly online platform for seamless interaction. This platform empowers users to voice their grievances, particularly regarding online consumer issues. We streamline support by utilizing our team of expert advocates to provide consultancy services and initiate appropriate legal actions.
Our Online Consumer Legal Forum offers comprehensive guidance to individuals and businesses facing consumer complaints. With a dedicated team, round-the-clock support, and efficient complaint management, we are the preferred solution for addressing consumer grievances.
Our intuitive online interface allows individuals to register complaints, seek legal advice, and pursue justice conveniently. Users can submit complaints via mobile devices and send legal notices to companies directly through our portal.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
Corporate Governance : Scope and Legal Frameworkdevaki57
CORPORATE GOVERNANCE
MEANING
Corporate Governance refers to the way in which companies are governed and to what purpose. It identifies who has power and accountability, and who makes decisions. It is, in essence, a toolkit that enables management and the board to deal more effectively with the challenges of running a company.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Pedal to the Court Understanding Your Rights after a Cycling Collision.pdfSunsetWestLegalGroup
The immediate step is an intelligent choice; don’t procrastinate. In the aftermath of the crash, taking care of yourself and taking quick steps can help you protect yourself from significant injuries. Make sure that you have collected the essential data and information.
1. instance Utrecht District court
date of judgment 12-09-2003
date of publication 12-09-2003
Case number 16/110816-02
jurisdictions criminal Law
Special characteristics First instance - multiple
Special characteristics First instance - multiple
content Display
Defendant and his co-perpetrators on December 21, 2002 in a house at the Mereveld
Plein De Meern on refined and thoughtful manner attempted (victim) to rob a large sum
of money. Suspect had a financial interest in the implementation of the plan. Suspect is
ignoring the risks that could entail the plan. There has been close cooperation between
the suspect and his co-defendants. One of the co-accused was in possession of a
firearm and shot this at least three times. Suspect and his co-defendants are thus not
hesitated to use serious violence against fellow human beings and has accused the fate
of the victim apparently not at all bothered. The result of this offense is brutally a young
life is taken away.
Repositories Rechtspraak.nl
Pronunciation
COURT OF UTRECHT
Parquet Number: 16 / 110816-02, 16 / 029567-02 (ie wt..) 21 / 002215-00 (tul) Date of decision: September 12,
2003 Contradiction
Raadsvrouwe: mr. G.E.M. van der Gun G/T: Nee
CONDENSED JUDGMENT
of the Utrecht District Court, judge criminal, in the case against:
(Suspect)
present detained in the Penitentiary Overijssel, detention center Karel Kamp Almelo.
ECL: NL: The RBUT: 2003: AK3471
2. This judgment was rendered further research on the hearings of June 27, 2003, August 27, 2003 and August 29, 2003.
the indictment
The accused has been charged with what is specified in the summons. At the request of the Prosecutor amend the alleged facts parquet No. 16 /
110816-02 hearing on August 27, 2003 authorized. Of the summons and of the application to amend the indictment are copies as Annexes I and II
attached to this judgment. The content of these annexes is considered to be inserted here.
The admissibility of the prosecutor
The DA is admissible, being shown no evidence of reasons, which stand in the way to the responsiveness.
acquittal
Not been legally and convincingly proven which placed the suspect under 16 / 110816-02 under 2 and under 16 / 029567-02 under 1 and under 2 is
charged. The accused must be acquitted.
The proven statement
Proof Recital:
The exact circumstances of the shooting, which was followed by the arrival of (victim) at the home of co-defendant H. V. the court is not clear, as it
sees insufficient grounds to undertake accompanied to (do) investigation. This applies both in respect of (victim), which is lethal hit, and in terms of
co-suspect T. and suspicious that have been injured by four bullets and bullet one, respectively. It is - all available data considered - extremely unlikely
that (victim) came to life other than one or two bullets, faded by one or more of the five defendants present in the home. (The court understood below
under "suspect and his co-defendants' five on December 21, 2002 in the home present suspects.)
The evidence shows the following:
* Suspect had along with co-defendant O. a monetary claim amounting to 150,000.00 Euro at Greystone Holding BV, a company controlled by the
co-defendant H. V. and his business partner (...) were the leaders.
* Defendant, together with co-defendant O. on December 20, 2002 and December 21, 2002 had discussions with co-defendant H. V. about money
claim. They had a financial interest in this matter.
* discussed at these talks about a large sum of money amounting to approximately
3. Euro 300,000.00, at least a substantial amount of money, which by (victim) would be brought to the home of co-defendant H. V on December 21, 2002 as
part of an exchange transaction.
* Statements by co-defendant H. V. appears that a plan is made that the Defendant and his co-defendants (the victim) would expropriate the money
and that (victims), co-defendant H.
V. and any other people in the house would be tied with tie-wraps.
* According to a statement by suspect he would receive that night Euro 300.000,00.
* Suspect On December 21, 2002 the suspect B. asked to go to De Meern. The statement accused shows that co-defendant and co-defendant B. T.
would receive money for services rendered.
* B. co-accused in possession of a firearm, along with T. co-defendant at the request of suspect first to the co-defendant H. V. went home to take
a look. When it appeared that co-defendant H. V. was alone has co-defendant B. suspect phoned it was safe.
* Suspect knew (victim) was in possession of a firearm.
* found in the co-defendant H. V. his home tie wraps. Similar tie-wraps are also found in the barn at the home of co-defendant O..
* Statements by co-defendant H. V. show that co-defendant O. tie-wraps have met in the home of his pocket and held in his hands.
* Suspect has co-defendant T. dedicated cigarette butts to do back in the pack because no butts were left in the house of co-defendant H. V ..
* At the time (victim) knocked on the door, was co-defendant H. V. to open the door. The Defendant against co-defendant T. said with co-defendant H.
V. to walk. Partly Suspect T. walked into the hall.
* At the time (victim) the property is entered, was co-defendant B., in possession of a firearm in the dark in the kitchen. The hallway and the hallway
were also unlit.
* B. fellow suspect has shot at least three times with the gun from the kitchen toward the hall. There is also shot with a different gun.
* (Victim) was killed by one or more bullets whose origin can not be determined.
From the above facts and circumstances, interrelated considered and in conjunction with other evidence, following the opinion of the court that under one
principal charges being proven legally and convincingly in the manner specified in Annex III this verdict. The content of this Annex is considered to be
inserted here.
Defense of the counselor:
The counselor at the hearing argued on behalf of the accused that has not come out of the case established that there has been on December 21, 2002
of attempted robbery and extortion having caused the death. The counselor denies that there has been planning a robbery. No discussions have taken
place for about a rip deal. Suspect is the co-defendants to the home of co-defendant
H. V. gone, because (the victim) would come and bring the money to pay off all debts.
Also, the counselor behalf suspect has invoked self-defense or defense excess, under which accused should be discharged from further
prosecution. It put forward that the drawing of a firearm and the firing focused on the co-suspects S. T., and by (victim) may be difficult to otherwise
characterized as a
4. immediate unlawful assault.
The court rejected the defenses of the counselor, in view of the above consideration evidence, the documents and the court hearing, in interrelation and
cohesion. On this basis also not become plausible that there was an immediate unlawful assault, where necessary defense was offered. Already for this
reason can therefore be no question of self-defense (excess).
To the extent that occur in the proven facts portion of the charge language and / or write errors, these are corrected in the conclusive statement. The
suspect was not harmed in his defense.
Which laid under 16 / 110816-02 under 1 is borne primarily more or else is not proven. The accused must be acquitted them.
The Court bases its conviction that the accused has committed the facts found on the facts and circumstances contained in the evidence.
The criminality
Furthermore, no circumstance has become plausible that the criminality of the under 16/11081602 under 1 principally excludes proven, so that it is
illegal.
It provides the following offense to below 16 / 110816-02 under 1 primary proven.
Regarding 16 / 110816-02 one primary fact:
attempt to:
- theft, preceded violence against persons, committed with the intent to prepare for the theft,
in
- extortion,
when the offense is committed by has caused two or more persons or death.
The criminality of the accused
No circumstance has become plausible that excludes the criminal liability of the accused. The suspect is punishable.
Reason for the penalty to be imposed
In determining the penalty to be imposed, the court takes account of the seriousness of the offense, the circumstances under which it was committed and
the person of the accused.
5. As regards the seriousness of the offense and the circumstances under which it was committed, the court specifically considered the following:
- Defendant and his co-perpetrators on December 21, 2002 in a house at the Mereveld Plein De Meern on refined and thoughtful manner attempted
(victim) to rob a large sum of money. Suspect had a financial interest in the implementation of the plan. Suspect is ignoring the risks that could entail the
plan. There has been close cooperation between the suspect and his co-defendants. One of the co-accused was in possession of a firearm and shot this
at least three times. Suspect and his co-defendants are thus not hesitated to use serious violence against fellow human beings and has accused the fate
of the victim apparently quite unconcerned;
- The result of this offense is that life is brutally denied to a young man and irreparable suffering to the relatives of the victim. Such an offense carries a
very shocking character and brings out the immediate vicinity of the victim feelings of great fear and insecurity triggered the law.
As for the person of the accused, the court having regard in particular to:
- the contents of a suspect respective extract from the general documentation register dated December 30, 2002, stating that the defendant has
previous convictions, most recently in respect of trading on April 6, 2001 in violation of the Weapons and Ammunition Act to imprisonment for a period of
9 months, 2 months suspended.
- An information report on the accused, the Probation Salvation Army, dated April 23
2003, prepared by Mr. M. Meijer, probation officer.
The prosecutor has asked for the hearing that the accused is acquitted offenses under parquet No. 16 / 029567-02 and in respect of the under 16 /
110816-02 under one primary and two alleged offense shall be sentenced to said- in brief:
- a prison sentence of 8 years minus pre-trial detention.
The court finds, in view of the nature and severity of the aforementioned fact and taking into account the person accused a suspended prison
sentence after reporting period appropriate and necessary.
Storage confiscated goods:
Regarding the seized object, namely:
- a CD-ROM,
the court will order the preservation of this article on behalf of the owner.
Restitution of confiscated goods:
Regarding the seized object, namely:
- Telephone, multi-colored, Nokia 3330,
6. the court shall order the return of accused, who this item is confiscated.
The application for enforcement of the conditional sentence
By final judgment of the magistrate in the court in Arnhem on April 6, 2001, the defendant was sentenced to imprisonment for a period of nine months,
with two months suspended, with probation for two years and the condition that the convicted person for end of the probationary period shall not be guilty
of an offense.
According to a notification pursuant to Article 366a, second paragraph, of the Code of Criminal probation began on April 21, 2001.
The prosecutor now seeks an order that the implementation of that suspended sentence.
Now the offender is guilty of an offense again before the end of the probationary period, namely the above under parquet No. 16 / 110816-02 under one
primary proven fact, has violated the convicted aforementioned condition.
The court will order the implementation of that suspended sentence of two months.
The applicable legislation
The punishment to be imposed is based on Articles 14g, 45, 312 and 317 of the Penal Code.
THE DECISION:
The court ruled as follows:
Declares not proven that the accused prosecutor under number 16 / 110816-02 under 2 and under parquet No. 16 / 029567-02 under 1 and 2
committed alleged offense and acquits the defendant thereof.
Declares proven that the accused prosecutor under number 16 / 110816-02 under one primary alleged offense, as set out in Annex III of this judgment,
has committed.
Declares not proven that the accused prosecutor under number 16 / 110816-02 under one or more other primarily accused than above as proven
adoption and acquits the defendant thereof.
Declares that it is under the first primary proven criminal under parquet number 16 / 110816-02, and that this leads to the offense mentioned above.
Declares the accused therefore punishable.
Condemn the defendant to imprisonment for a period of 6 YEARS.
Recommends that the time the convict spent before the implementation of that decision and remand insurance entirely in the execution of the
sentence of imprisonment shall be deducted.
Ordered the detention of the CD-ROM for the owner.
7. Ordered to return the phone to suspicious.
Regarding parquet No. 21 / 002215-00:
Ordered the execution of imprisonment, large 2 months, provided that it is conditionally imposed by the judgment dated April 6,
2001.
This judgment was passed by Mr AH
Weijsenfeld, president,
ML van der Bel and FMD Aardema, judges, assisted by mr. A. van
Beek, Registrar
and pronounced at the public hearing of this court on September 12, 2003.