Trevor Horsley: freed from Russian pre-trial detention centre

Yesterday, Mr Trevor Martin Horsley was released from a pretrial detention centre in Russia. His lawyer reported that he was released and was scheduled to fly back to the UK in a matter of hours. His release was ordered after Interpol sent documents from the UAE confirming that Mr Horsley’s criminal charges had been dropped and that the information on a search for him was flawed.

Professor Clara Ponsatí could be extradited to Spain using Treason Felony Act 1848

Scottish prosecutors have confirmed that could use the Treason Felony Act 1848 to argue that Professor Ponsatí should be extradited to Spain to face charges of rebellion in connection with the Catalan Independence referendum of 2017. Under the principle of dual-criminality, Professor Ponsatí cannot be extradited to Spain, unless Scottish prosecutors can prove that the offences she is accused of would constitute crimes in Scotland or are included with the Framework List of offences for the European Arrest Warrant. Under the 1848 Act, the offence of “levying war in the realm” could mean that there is an equivalent crime in Scotland to the rebellion charges she faces in Spain.

The next procedural hearing in the case is scheduled for the 24th July and the full hearing is due to begin on the 30th July.

 

Trevor Horsley detained in Russia, wanted in Dubai, after attending a world cup match

Ex-Forest Green Rovers chairman, Trevor Horsley was arrested last week when he arrived in Russia to watch a World Cup match. He is wanted in Dubai on fraud charges. Russian authorities arrested Mr Horsley on an INTERPOL Red Notice.

It is believed that the alleged fraud took place in the UAE in 2011. Mr Horsley’s lawyer has confirmed that he had already paid a fine in relation to the fraud, after finding out about legal action against him, when he flew through Qatar, in 2013.

It is believed that he is being held in a pre-trial detention centre. His family back in the UK, have growing fears for his health as he is suffering from lung cancer.

Formal request for the extradition of controversial preacher Zakir Naik

Yesterday, the Indian foreign ministry confirmed that they have made a formal request to Malaysia for the extradition of Zakir Naik.
Indian Foreign Ministry spokesman Raveesh Kumar has stated:
“At this stage, our request is under the active consideration of the Malaysian side. Our High Commissioner in Kuala Lumpur is in touch with Malaysian authorities.”
Mr Naik is wanted by Indian authorities over allegations of money laundering and spreading extremism including giving speeches which were cited as a reason for a terrorist attack in Dhaka, Bangladesh, which killed 22 people. India’s National Investigation Agency is also investigating Naik’s Islamic Research Foundation, over allegations of money laundering.

New Zealand Court of Appeal upholds decision to extradite Kim Dotcom and his Megaupload colleagues

Today, the internet entrepreneur known as Kim Dotcom, born Kim Schmitz, and three of his ex-colleagues lost their appeal against an order of a New Zealand court to extradite them to the US. New Zealand’s Court of Appeal upheld earlier court rulings and decided that the three men should be handed over to US authorities. Since that decision, Kim Dotcom’s lawyer has stated that they will be looking to file an appeal with the Supreme Court of New Zealand.
Today’s Court of Appeal decision is the latest decision in the case, which began in 2012 when US authorities shut down Kim Dotcom’s website Megaupload. The authorities then filed charges of conspiracy, racketeering and money laundering against the men.
Lawyers for Kim Dotcom have argued that he cannot be held responsible for the fact that users chose to use his website for illegal purposes. He also argues that the case should be held in a civil not criminal court. Kim Dotcom’s lawyers maintain that he never lived in, visited, or owned a company in the US.

Ex-Ecuadorian President ordered to be extradited from Belgium and jailed after missing court date

Yesterday a judge in Ecuador ordered that former President, Rafael Correa, be jailed after failing to appear in court in connection with a probe into the kidnapping of an opposition lawmaker. The judge issued an order for Mr Correa’s arrest and extradition from Belgium, where he currently resides with his Belgian wife and children.

Last month, Ecuador’s highest court ordered that Mr Correa be included in the investigation into the failed kidnapping of Mr Fernando Balda in Bogota, Colombia in 2012. Mr Correa had been ordered to appear in Quito, Ecuador, every 15 days from early June to comply with the probe. Yesterday Mr Correa dismissed this requirement as being “impossible to fulfil.” Instead, he appeared, on Monday, at the Ecuadorean consulate. However, a judge had already warned that would not meet the court’s demand.
Mr Correa is refusing to consent to his extradition on the basis that he believes it is founded on a political vendetta and “judicial persecution.”