Produce GCM documents of Samba spy case, Tribunal to Army

The Armed Forces Tribunal on Monday asked the Army to produce court martial documents of five soldiers punished for their involvement in the over 30-year-old sensational Samba spy case.

In the case, around 50 personnel of 168 Brigade deployed along the Line of Control were punished after being accused of spying for Pakistan on the basis of statements of former gunners Sarwan Dass and Aya Singh.

The Tribunal Bench headed by Justice S S Kulshreshtha asked the Army to produce the general court martial (GCM) documents of gunners Banarasi Das, Milkhi Ram, Satpal, Harish Singh and Balkar Singh, who have served jail terms, before it by June 30.

The appeals of the soldiers who are seeking to get their names cleared were among the cases transferred from the High Court to the Tribunal after it was launched in August last year.

The Tribunal said failure to produce the documents would draw an “adverse inference” about Army’s contention in the case.

“This is the first time in over 30 years since the case came up that we would get to see the court martial documents. I am hopeful that this will make it easier for us to get justice,” counsel for the five gunners Deepak Bhattacharya said.

In the case of two other accused Captain A K Rana and Captain R S Rathore, whose pleas are still pending in the Supreme Court, the Tribunal said it would hear their case on September 7.

Rana said that he and Captain Rathore were cleared by the Delhi High Court in 2000, but the verdict was challenged by the Army in the Supreme Court.

After the HC verdict, they filed pleas seeking compensation for the jail term served by them which have also been transferred to the Tribunal.

High court defers hearing in Rathore’s case till Tuesday

Chandigarh, May 31 (IANS) The Punjab and Haryana High Court Monday deferred till Tuesday the hearing on the bail petition of former Haryana police chief S.P.S. Rathore, who has been sentenced to 18 months imprisonment for molesting teenager Ruchika Girhotra in 1990.

After hearing the arguments, the vacation bench of Justice Ajay Tiwari deferred the case and directed the lawyers of the Central Bureau of Investigation (CBI) to submit their reply in connection with Rathore’s appeal.

Rathore’s wife and counsel Abha Rathore was also accompanied by daughter Priyanjali, a lawyer, in the court Monday. Abha had moved a bail petition in the high court May 26, a day after a court convicted him and sent him to the Burail Jail.

‘We are filing our reply in the high court and we will strongly oppose the bail petition,’ CBI lawyer Ajay Kaushik told IANS Monday.

Abha said during arguments Monday: ‘I am ready for the arguments any time. But they (CBI lawyers) are unnecessarily delaying it. It was just the media hype that had affected the court’s verdict in the past.’

Abha also showed a map to the judge displaying the positions of Rathore, Aradhna (lone witness in the case) and Ruchika in Rathore’s office Aug 12, 1990 whe he allegedly molester her.

‘Rathore and Ruchika were sitting across the table. How can he embrace somebody who is sitting so far? Moreover, Aradhna left the room for only a few seconds. There were gunmen outside and glass windows in the room. All previous courts have ignored this map,’ Abha told the judge.

Rathore has sought bail on medical grounds, saying he had undergone a heart surgery and required medical attention.

The former Haryana director general of police was sent to jail Tuesday by the district and sessions court which upheld his conviction in the molestation case by a CBI special court in December last year and enhanced his jail term to 18 months.

Rathore was sentenced to six months’ rigorous imprisonment and fined Rs.1,000 by the CBI special court. He was immediately granted bail then. Rathore filed a plea in January challenging his conviction.

China tycoon Huang appeals 14 year jail term

China’s one-time richest man and the founder of a major retail chain has appealed his 14-year jail sentence for bribery and insider trading, the Legal Daily reported on Friday.

Huang Guangyu, the founder of retail chain GOME, was found guilty of bribery, insider trading and illegal business dealings this month, after being detained for over a year.

The Legal Daily said Huang believed the sentence and fines were too heavy, and further disputed the finding that one of his companies, Pengrun, had paid bribes.

Huang was fined 600 million yuan ($87.86 million) and had 200 million yuan worth of property confiscated, while his two firms, GOME and Pengrun, were fined 5 million yuan and 1.2 million yuan respectively for paying bribes.

At the end of 2009, Huang still held roughly one-third of GOME’s total outstanding shares, worth $1.9 billion, according to Thomson One Analytics.

Huang disappeared without a sign when he was first detained, raising questions about both corporate disclosure and police procedure in China. His case netted a number of senior police and other officials.

(Reporting by Huang Yan and Lucy Hornby; Editing by Sugita Katyal)

Rathore files review petition before Punjab and Haryana High Court

Chandigarh, May 26 (ANI):Haryana’s former Director General of Police (DGP) SPS Rathore, who was sentenced to a 18-month prison term in connection with the Ruchika Girhotra molestation case on Tuesday, on Wednesday filed a petition before the Punjab and Haryana High Court seeking review of the District Sessions Court verdict.

Rathore”s lawyer-wife Abha Rathore filed the review petition on his behalf in the court of Justice S S Saron. She also requested bail for Rathore.

In the petition, Abha Rathore alleged that the Sessions Court had passed the order under media pressure.

Rathore was jailed on Tuesday after the Chandigarh District Sessions Court enhanced his jail term to 18 months.

In the petition, Abha Rathore also sought to appraise the court about her husband’s heart ailment. (ANI)

Zardari grants Malik presidential pardon to save him from 3-yr jail term

Islamabad, May 18 (ANI): Pakistan President Asif Ali Zardari has come to the rescue of one of his most trusted aides, Interior Minister Rehman Malik, as barely hours after the Lahore High Court (LHC) rejected Malik’s plea in a corruption case, he pardoned the minister using his special power under the Article 45 of the Constitution.

The LHC had dismissed an appeal filed by Malik against punishments announced by the Accountability Court on Monday.

Hour’s after the court’s verdict, Presidential spokesperson Farhatullah Babar hastly announced that the ‘President using his constitutional power on the advice of the Prime Minister Yousuf Raza Gilani’ has granted remission to Malik.

Babar, however, refused to give any more details on the issue, The Dawn reports.

The spokesman said that the pardon has been granted under Article 45 of the Constitution which says: “The president shall have power to grant pardon, reprieve and respite, and to remit, suspend or commute any sentence passed by any court, tribunal or authority.”

Observers believe that Zardari’s move is likely to heighten tension between the Presidency and the higher judiciary at a time when the relationship between the two is already at its lowest ebb. (ANI)

Tamil jailed in Canada for funding LTTE

Vancouver, May 15 (IANS) In the first conviction in Canada for funding of terrorists abroad, a court here jailed a Tamil for collecting money for the Liberation Tigers of Tamil Ealam (LTTE) which was routed by the Sri Lankan forces in May last year.

Prapaharan Thambithurai, 46, was jailed for six months after pleading guilty to the criminal offence after his arrest here in March 2008. The LTTE and many other terror outfits were banned in Canada in 2006. He faced up to 10 years, but the prosecution demanded him to be locked for two years. In the end, Judge Roberts Powers of the British Columbia supreme court here ordered him to be locked for just six months.

The Sri Lankan Tamil will complete his jail term in the Toronto area where he lives. He came to Canada as a refugee in 1988.

Thambithurai was arrested while seeking donations for the World Tamil Movement for relief work in Sri Lanka. But Canadian intelligence agencies found that the body was a front organization for the banned LTTE. Pleading guilty, he admitted that half of the money raised for humanitarian aid went to the LTTE. His lawyer said his client had no option because any humanitarian aid for Tamils had to pass through the rebel-held area.

His conviction comes at a time when the huge Sri Lankan Tamil diaspora here is set for observing a two-day mourning to mark the first anniversary of the end of the ethnic conflict in the island nation.

The 300,000-strong community is observing May 17-19 as ‘Days of Remembrance’ for the Tamils killed in what they described as ‘war crimes against humanity’ by Sri Lankan forces.

The largest diaspora outside the island nation, it was the most vocal supporter of the LLTE during the ethnic conflict. They virtually brought Toronto to a standstill last year as the LTTE faced imminent defeat.

Court officer’s identity theft jail term reduced

A former court officer who was found guilty of stealing a colleague’s identity has had her jail sentence reduced.

In February, 21-year-old Taylie Jade Sweeney was sentenced in the Darwin Magistrates Court to serve two months behind bars for stealing the colleague’s identity to obtain money.

Today, she won an appeal in the Northern Territory Supreme Court, arguing that part of her sentence was manifestly excessive.

The judge reduced her actual jail term to two weeks.

The court heard Sweeney is seven months pregnant and she has 14 days to surrender herself to the court.

‘Don”t Do’ list for Brits in Dubai to keep them out of jail

London, May 4 (ANI): An official ‘Don”t Do’ list has been issued to British people in Dubai to keep them away from jail after a spate of clashes with strict Muslim authorities.

The list issued by British Embassy in the Arab emirate warns that dancing in public, sex outside marriage, sharing a hotel room when unmarried, and even holding hands could lead to arrest.

On the embassy website, expats and tourists have been told: “If you want to face possible arrest and imprisonment, ignore the advice.”

They say booze is only permitted in licensed restaurants, pubs, clubs and private venues. An alcohol licence is required for drinking at home.

Only married couples are allowed to hold hands, but kissing and hugging is considered an offence against public decency.

Drugs are strictly banned and taking or carrying them can mean a four-year jail term.

Using offensive language, spitting and aggressive behaviour is unacceptable, and the United Arab Emirates (UAE) has a zero-tolerance policy on drink-driving.

“It is common-sense advice intended to keep Britons out of trouble,” the Sun quoted a Foreign Office spokesman as saying. (ANI)

N’Zogbia held over alleged driving test scam

Wigan Athletic’s French midfielder Charles N’Zogbia has been arrested over suspicion that he arranged for someone else to take part of his driving test for him, police said on Thursday.

N’Zogbia, who scored a last-minute winner for Wigan in their 3-2 victory over Arsenal in the Premier League on Sunday, was held by officers on Wednesday at a test centre in Greater Manchester, northern England.

Wigan manager Roberto Martinez said the player had been “badly advised”.

Newspapers said staff from the centre had become suspicious about a man who turned up to take the theory part of the driving test some weeks ago.

They reported that 23-year-old N’Zogbia was arrested as he was about to get into a car with an examiner for the practical test.

“At about 8.30 a.m. on Wednesday, police working alongside the Driving Standards Agency arrested a 23-year-old man at Sale driving test centre on suspicion of fraud by false representation,” Greater Manchester Police said in a statement.

The player has been released on police bail until June 3.

“The way I see the whole situation is that Charles has been badly advised, and he’s made a naive mistake,” Martinez told a reporters.

“We’re going to look into every single detail before I give my full side of the story but what is important is Charles has reacted in a very mature way.

“We’ll collaborate with the police and with Charles to make sure we get out of this situation in a positive way.”

The offence of fraud by false representation carries a maximum jail term of 10 years.

(Reporting by Michael Holden; Editing by Steve Addison/Kevin Fylan/Pritha Sarkar.

To query or comment on this story email sportsfeedback@thomsonreuters.com)

Rebels bikie appeals murder jail term

A former Rebels bikie has been granted leave to appeal against his minimum 30-year jail term for murdering his girlfriend in 2007.

Edward Christopher Yost was described as an evil, cruel and sadistic killer when he was sentenced in the South Australian Supreme Court in December.

Natasha Jones was severely beaten and the court heard she was unrecognisable when her naked body was found at the Para Hills home she shared with Yost.

Yost pleaded guilty to murder and was sentenced to life with a 30-year non-parole term.

He will be 76 before being eligible for parole.

Peruvian loses appeal against drug trafficking conviction

A Peruvian man jailed in Queensland over a conspiracy to import almost 90 kilograms of high-grade cocaine has lost an appeal against his conviction and 24-year jail term.

A Supreme Court jury in Brisbane last year convicted Jorge Velarde Silva of conspiring to bring 89 kilograms of cocaine into Australia from Mexico on board the yacht Sparkles Plenty.

The conspiracy, which involved two other men, ran into trouble when the yacht almost sank in Moreton Bay.

Velarde argued his trial judge made mistakes and his sentence was manifestly excessive.

But the Court of Appeal has ruled there were no grounds to overturn the conviction and the sentence emphasised the need for deterrence.

Jail for star picket attack

A 20 year old Perth man has been sentenced to four years jail for a robbery in which the victim was hit across the face with a star picket.

Andrew Peter Schultz and a 16 year old boy attacked a 39 year old man at a service station in Burswood in August last year.

Schultz hit the man with a star picket, the boy took his keys and the two then stole his car.

The victim suffered four broken bones in his face and needed metal plates inserted.

Schultz pleaded guilty to charges of armed robbery and causing grievous bodily harm.

The Supreme Court was told he had no memory of the robbery because he was affected by alcohol and drugs.

Schultz was given another year on top of his sentence because the attack breached a suspended jail term he had received for offences including assault and stealing a car.

He will have to serve three years before he can be released.

Schultz was made eligible for parole.

Trials in China should be public, says Rudd

Prime Minister Kevin Rudd has defied criticism from China and again called on the country to make its legal system more transparent.

The Chinese Foreign Ministry has called the Australian Government’s response to the 10-year jail term for former Rio Tinto executive Stern Hu “irresponsible” and cause for “serious concerns”.

Mr Rudd says there are going to be bumps along the road in the relationship with China and has repeated his call for there to be no secrecy surrounding trials in the country.

“The responsible course of action is to ensure that your judicial process is transparent and I would say that with great respect to our friends in Beijing,” he said.

“China is an emerging power, but I think the world is watching the way China is evolving its judicial system.”

Government backbencher Michael Danby has described the charges against Mr Hu as laughable.

Mr Danby said Hu was tried in a “kangaroo court” and he should not have been sacked by Rio Tinto.

“A secret trial, confession under duress, he’s failed to give confession to these economic espionage charges,” Mr Danby said.

“And he was doing what any employee of a major company does and that is find out the market prices in the country that he’s working in.”

But Federal Deputy Opposition Leader Julie Bishop says the comments are worrying.

And she is not convinced the Prime Minister has been completely open about his knowledge of the Stern Hu case.

“Michael Danby is a senior Government spokesman. He is the chairman of a foreign affairs sub-committee and he has raised very serious allegations about the arrest, the detention and the trial of Stern Hu,” she said.

“This casts grave doubt on whether the Foreign Minister and the Prime Minister have disclosed all they know about this matter.”

Earlier this week, Foreign Minister Stephen Smith described Hu’s jail sentence as harsh and said the Government was disappointed with several aspects of the trial.

“On the bribery charge, this to me seems to be a very harsh sentence,” he said.

“And on the commercial secrets matter, because we’ve had no access to that part of the trial, there are serious unanswered questions which the international business community will want to continue to pursue with China.”

Pimp to appeal child sex sentence

A Tasmanian man jailed for prostituting a 12-year-old girl plans to appeal against his sentence.

Gary John Devine yesterday received a 10 year sentence with an eight year non-parole period after pleading guilty to crimes including making money from a child prostitute.

The Supreme Court in Hobart heard that late last year, Devine arranged for the girl to have sex with more than 100 men and took a portion of the earnings.

The girl has since been treated for sexually transmitted diseases and no longer attends school.

Devine’s lawyer Kim Baumeler has confirmed she will lodge an appeal against the severity of Devine’s jail term, arguing it is manifestly excessive.

The Director of Public Prosecutions, Tim Ellis, has declined to comment on the sentence.

Father on boat told to surrender for jail

A man who falsely reported his son missing has been ordered by the Supreme Court to surrender to South Australian police when a boat he is on finishes its journey.

Brett Anthony Taylor, 51, appealed against a three-month jail term he was given after he admitted faking his son’s disappearance in a custody dispute.

The case sparked a police search for the boy, 10, who was eventually found hidden under a blanket in a cupboard at a house at Sturt.

Taylor’s friends lived there.

Justice Kevin Duggan dismissed Taylor’s argument that his sentence was excessive.

The court heard Taylor would be working on the paddlesteamer Murray Princess until Good Friday.

Justice Duggan ordered that he surrender to authorites after Easter.

Hu verdict expected on Monday

The verdict in the trial of Rio Tinto executive Stern Hu will be delivered in the Chinese city of Shanghai on Monday.

Hu and his Chinese colleagues Liu Caikui, Ge Mingqiang and Wang Yong pleaded guilty to charges of receiving bribes and infringing commercial secrets.

But their defence lawyers say all four defendants have disputed several aspects of the charges against them.

The Foreign Affairs Department says Australian consular officials will be in the court when the verdict is handed down.

Much of the proceedings were held behind closed doors and only court officials, lawyers, prosecutors and the defendants were present.

Hu was accused of receiving bribes in two amounts which add up to more than $1 million.

Mingqiang is said to have taken a similar amount and Caikui about half as much.

But the allegation against Yong is that he took 10 times the amount Hu allegedly did, receiving bribes worth more than $10 million.

Hu has already admitted he took some level of bribes, but who offered the bribes and what they expected in return is not known to those outside the court.

The confession makes it almost certain he will receive some form of jail term.

Hu trial ends in China

The trial of Rio Tinto executive Stern Hu has ended in Shanghai but no verdict has been announced.

Hu and his Chinese colleagues Liu Caikui, Ge Mingqiang and Wang Yong faced charges of receiving bribes and infringing commercial secrets.

Yesterday’s proceedings were held behind closed doors and only court officials, lawyers, prosecutors and the defendants were present.

“It has just ended,” said Yang Bailin, who is representing Yong.

The lawyer declined to comment on when the court might deliver its verdict.

Foreign Affairs Minister Stephen Smith says it could be several days before Hu’s fate is known.

“We’re also expecting in the normal course of events that the court would adjourn to … consider sentencing,” he said.

“So there may well be some time, a matter of days, between the end of the hearing today and those further processes.”

The four Rio Tinto executives have asked for leniency in sentencing because they have made certain admissions, although the amounts of money have been contested.

Last night Hu and his colleagues were expected to return to the detention centre on the eastern outskirts of Shanghai where they will be held until the trial result is announced.

Bribery charges

Hu was accused of receiving bribes in two amounts which add up to more than $1 million.

Mingqiang is said to have taken a similar amount and Caikui about half as much.

But the allegation against Yong is that he took 10 times the amount Hu allegedly did, receiving bribes worth more than $10 million.

Hu has already admitted he took some level of bribes, but who offered the bribes and what they expected in return is not known to those outside the court.

The confession makes it almost certain he will receive some form of jail term.

Mr Smith says he will not comment on whether the admissions have been coerced.

A Chinese newspaper has reported that a high-profile owner of a local steel mill has given written testimony regarding the bribery allegations.

According to the National Business Daily, Du Shuanghua said he bribed Yong with about $9 million to guarantee iron ore supply and enable his mill to carry out a massive expansion.

Yong has reportedly denied this.

According to one of the lawyers, one or several of the defendants today admitted to some level of guilt regarding allegations of “receiving commercial secrets”.

That is, that they offered inducements in return for the secrets of Chinese steel companies.

Jail term for drug dealing powerlifter

A Hobart powerlifter who trafficked methylamphetamines has been sent to prison for two years.

In December 2008, Wayne William Howlett tried to exchange 27 grams of methylamphetamine and $4000 for five pistols.

The street value of the drugs was about $4000.

The man he was attempting to do the deal with was a police informant and Howlett was arrested as soon as the exchange happened.

In the Supreme Court in Hobart today, Justice Peter Evans took into account Howlett’s list of prior convictions for violence and sentenced him to two years in prison without parole.

Stern Hu trial goes behind closed doors

The trial of Rio Tinto executive Stern Hu has now been shut to Australian officials as it enters its second phase in Shanghai.

Hu and three of his colleagues are facing bribery charges as well as charges of commercial espionage.

Yesterday, Hu and two of his colleagues admitted to some part of the bribery allegations.

The Australian consul-general to Shanghai, Tom Connor, says the second half of the trial will deal with allegations the team offered inducements to Chinese steel companies in return for commercial information.

“At the end of [this morning's] proceedings, the court declared that was the end of the proceedings related to the bribery charges,” Mr Connor said.

“The session that would open this afternoon would be related to the commercial secrets charges, which would be a closed session of the court.”

Mr Connor told reporters the defendants had been given an opportunity to personally respond to the charges during the morning session, but Hu made no comment.

“After that, the lawyers for the defendants were then given an opportunity to make their points in rebuttal in terms of the facts as they were put by the prosecution,” Mr Connor said.

“Then there was a response from the prosecution to the points that had been raised by the defence, to which again the accused and the defence lawyers were allowed to respond thereafter.”

There is confusion surrounding the bribery confessions and it has yet to be clarified what the defendants are admitting, how much was received and what it was for.

Hu has been accused of receiving bribes in two amounts which add up to more than $1 million.

His colleague Ge Mingqiang is said to have taken a similar amount and Liu Caikui about half as much.

But the allegation against Wang Yong is that he took 10 times the amount Hu allegedly did, receiving bribes worth more than $10 million.

The confessions make it almost certain the men will receive some form of jail term.

Centrelink worker created dozens of false accounts, court told

A Centrelink employee created false accounts to claim tens of thousands of dollars in social security payments, an Adelaide court has heard.

The District Court was told Kevin Lee McInerheney, 33, created 26 fake identities and used those of four genuine Centrelink customers to claim welfare payments over three months, totalling $66,000.

The prosecutor said most of the fraud happened after normal working hours and associated records were created in an effort to avoid detection.

McInerheney pleaded guilty to 30 counts of deception.

His lawyer asked that the man not be given an immediate jail term because of psychiatric issues.

He said the offending was out of character.

The prosecutor argued jail was warranted to send a clear message that Centrelink fraud, especially by an employee, could not be tolerated.