Vietnam tycoon’s death row appeal to begin in November

Vietnam tycoon’s death row appeal to begin in November
During her first trial, Truong My Lan, center, was found guilty of embezzling $12.5 billion, but prosecutors said the total damages caused by the scam amounted to $27 billion. (AFP)
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Updated 23 October 2024

Vietnam tycoon’s death row appeal to begin in November

Vietnam tycoon’s death row appeal to begin in November
  • Property developer Truong My Lan was found guilty in April of swindling cash and sentenced to death
  • A total of 48 defendants are appealing, including Lan, and the trial is scheduled to end on November 25

HANOI: The appeal trial of a Vietnamese property tycoon sentenced to death for fraud totalling $27 billion will begin in November, state media said Wednesday.
Property developer Truong My Lan was found guilty in April of swindling cash from the Saigon Commercial Bank (SCB) — which prosecutors said she controlled — and sentenced to death in one of the biggest corruption cases in history.
Tens of thousands of people who had invested their savings in the bank lost money, shocking the communist nation and prompting rare protests from the victims.
“The High People’s Court in Ho Chi Minh City has issued the decision to open an appeal trial for Truong My Lan and accomplices in the first Van Thinh Phat case on November 4,” state-controlled Tuoi Tre newspaper said, referring to the major real estate developer of which Lan was chair.
A total of 48 defendants are appealing, including Lan, and the trial is scheduled to end on November 25, the newspaper added, citing the court.
The announcement comes days after Lan was convicted of money laundering and jailed for life in a separate case.
During her first trial, Lan was found guilty of embezzling $12.5 billion, but prosecutors said the total damages caused by the scam amounted to $27 billion — equivalent to around six percent of the country’s 2023 GDP.
The court ordered Lan to pay almost the entire damages sum in compensation.
Eighty-five others were also sentenced on charges ranging from bribery and abuse of power to appropriation and violations of banking law.
They were arrested as part of a national corruption crackdown that has swept up numerous officials and members of Vietnam’s business elite.
Between 2012 and 2022, Lan used nearly 1,300 fake loan applications to withdraw money from SCB, in which she owned a 90 percent stake, the court found.
Her driver transported the equivalent of more than $4.4 billion in cash from SCB’s headquarters in Ho Chi Minh City to her nearby home and Van Thinh Phat’s head office, state media reported, citing the police investigation.


UN climate chief warns ‘lot more to do’ before COP30

UN climate chief warns ‘lot more to do’ before COP30
Updated 25 sec ago

UN climate chief warns ‘lot more to do’ before COP30

UN climate chief warns ‘lot more to do’ before COP30

BONN: UN climate chief Simon Stiell urged countries on Thursday to accelerate negotiations ahead of the COP30 in Brazil as there was a lot left to be done.
Speaking after two weeks of technical talks in Bonn, Stiell closed the annual climate diplomacy event saying: “We need to go further, faster, and fairer.”
Bonn is home to the UN Climate Change Secretariat, which coordinates international climate policy and hosts preparatory talks each year ahead of climate summits.
“I’m not going to sugar coat... we have a lot more to do before we meet again in Belem,” he said.
COP30 is due to be held on November 10-21 in the Amazonian city which is the capital of Para state.
At last year’s UN COP29 summit in Azerbaijan, rich nations agreed to increase climate finance to $300 billion a year by 2035, an amount decried as woefully inadequate.
Azerbaijan and Brazil, which is hosting this year’s COP30 conference, have launched an initiative to reduce the shortfall, with the expectation of “significant” contributions from international lenders.
This year’s COP comes as average global temperatures in the past two years have exceeded the 1.5 degrees Celsius benchmark set under the Paris climate accord a decade ago.
“There is so much more work to do to keep 1.5 alive, as science demands. We must find a way to get to the hard decisions sooner,” Stiell said.
Under the Paris Agreement, wealthy developed countries — those most responsible for global warming to date — are obliged to pay climate finance to poorer nations.
Other countries, most notably China, make voluntary contributions.


White House wants deep cut in US funding for war crimes investigations, sources say

White House wants deep cut in US funding for war crimes investigations, sources say
Updated 26 June 2025

White House wants deep cut in US funding for war crimes investigations, sources say

White House wants deep cut in US funding for war crimes investigations, sources say
  • The programs also include work in Iraq, Nepal, Sri Lanka and the Gambia
  • The expectation that Rubio would argue for many of the programs to be continued is slim

WASHINGTON/THE HAGUE: The White House on Wednesday recommended terminating US funding for nearly two dozen programs that conduct war crimes and accountability work globally, including in Myanmar, Syria and on alleged Russian atrocities in Ukraine, according to two US sources familiar with the matter and internal government documents reviewed by Reuters.

The recommendation from the Office of Management and Budget, which has not been previously reported, is not the final decision to end the programs since it gives the State Department the option to appeal.

But it sets up a potential back-and-forth between the OMB and US Secretary of State Marco Rubio and his aides, who will reply to OMB with their suggestions on which programs deserve to continue. The programs also include work in Iraq, Nepal, Sri Lanka and the Gambia.

The State Department and OMB did not immediately respond to a request for comment.

The expectation that Rubio would argue for many of the programs to be continued is slim, according to two US officials. However, the top US diplomat could make a case to keep crucial programs, such as aiding potential war crimes prosecutions in Ukraine, according to one source familiar with the matter.

Several of the programs earmarked for termination operate war crimes accountability projects in Ukraine, three sources familiar with the matter said, including Global Rights Compliance, which is helping to collect evidence of war crimes and crimes against humanity across Ukraine, such as sexual violence and torture.

Another is the Legal Action Network, a legal aid group which supports local efforts to bring cases against Russian suspects of war crimes in Ukraine, the sources said.

Requests seeking comment from the groups were not immediately answered.

State Department bureaus that would like to preserve any war crimes and accountability programs should send their justifications by close of business day on July 11, said an internal State Department email seen by Reuters.

CHANGING PRIORITIES
The administration of President Donald Trump has frozen and then cut back billions of dollars of foreign aid since taking office on January 20 to ensure American-taxpayer money funds programs that are aligned with his “America First” policies.

The unprecedented cutbacks have effectively shut down its premier aid arm US Agency for International Development, jeopardized the delivery of life-saving food and medical aid and thrown global humanitarian relief operations into chaos.

The OMB recommendation is yet another sign that the administration is increasingly de-prioritizing advocacy for human rights and rule of law globally, an objective that previous US administrations have pursued.

While US foreign aid freezes had already started hampering an international effort to hold Russia responsible for alleged war crimes in Ukraine, Wednesday’s recommendations raise the risk of US completely abandoning those efforts.

Among the programs that are recommended for termination is a $18 million State Department grant for Ukraine’s Prosecutor General’s Office that is implemented by Georgetown University’s International Criminal Justice Initiative, two sources said.

While the programs do not directly impact Ukraine’s frontline efforts to fend off Russia’s invasion, supporters say they represent the best chance of extensively documenting reported battlefield atrocities in Europe’s biggest conflict since World War Two, now grinding toward a fourth year.

Ukraine has opened more than 140,000 war crime cases since Moscow’s February 2022 invasion, which has killed tens of thousands, ravaged vast swathes of the country and left behind mental and physical scars from occupation. Russia consistently denies war crimes have been committed by its forces in the conflict.


PATH TO APPEAL
Other programs include one that does accountability work on Myanmar army’s atrocities against Rohingya minorities as well as on the persecution of Christians and other minorities by Syria’s ousted former president Bashar Assad, two sources said.

While the OMB recommendations could face State Department push-back, the criteria to appeal are set very strictly.

In an internal State Department email, the administration cautioned that any effort to preserve programs that were recommended to be terminated should be thoroughly argued and directly aligned with Washington’s priorities.

“Bureaus must clearly and succinctly identify direct alignment to administration priorities,” the email, reviewed by Reuters said.


US says giving $30 million to back controversial Gaza relief effort

US says giving $30 million to back controversial Gaza relief effort
Updated 26 June 2025

US says giving $30 million to back controversial Gaza relief effort

US says giving $30 million to back controversial Gaza relief effort
  • The Gaza Humanitarian Foundation is backed by armed US contractors with the Israeli troops on the perimeter
  • Nearly 550 Palestinians have been killed near the fountantion’s aid centers while seeking scarce supplies

WASHINGTON: The United States said Thursday it has approved its first direct funding for a controversial Israeli-supported relief effort in the Gaza Strip and urged other countries to follow suit.
"We have approved funding for $30 million to the Gaza Humanitarian Foundation. And we call on other countries to also support the GHF, the Gaza Humanitarian Foundation, and its critical work," State Department spokesman Tommy Pigott told reporters.
Israel starting in March blocked deliveries of food and other crucial supplies into Gaza for more than two months, leading to warnings of famine in the territory widely flattened by Israeli bombing since the massive October 7, 2023 attack on Israel by Hamas.
The Gaza Humanitarian Foundation, backed by armed US contractors with the Israeli troops on the perimeter, began operations at the end of May that have been marred by chaotic scenes, deaths and neutrality concerns.
The Gaza health ministry says that since late May, nearly 550 people have been killed near aid centers while seeking scarce supplies.
The GHF has denied that deadly incidents have occurred in the immediate vicinity of its aid points.
Major aid groups and the United Nations have refused to work with the officially private group, saying it violates basic humanitarian principles by coordinating delivery with troops.
Asked about the criticism of the operation, Pigott said that the 46 million meals the group says it has so far distributed are "absolutely incredible" and "should be applauded."
"From day one, we said we are open to creative solutions that securely provide aid to those in Gaza and protects Israel," Pigott said.
The financial support to the GHF is part of President Donald Trump and Secretary of State Marco Rubio's "pursuit of peace in the region," he said.


Members of UK Jewish group to appeal punishments for Gaza war criticisms

Members of UK Jewish group to appeal punishments for Gaza war criticisms
Updated 26 June 2025

Members of UK Jewish group to appeal punishments for Gaza war criticisms

Members of UK Jewish group to appeal punishments for Gaza war criticisms
  • Board of Deputies of British Jews suspended 5 members for 2 years and reprimanded 31 over a letter they signed criticizing Israel’s conduct during the conflict
  • In a new statement, the disciplined members renewed their concerns about the ‘destruction being wrought on Gazan civilians’

LONDON: Dozens of representatives of the main organization representing Jews in the UK are appealing against disciplinary action taken against them after they criticized Israel’s war on Gaza.

The Board of Deputies of British Jews this week sanctioned 36 of its representatives after they signed a letter in April in which they said they could “no longer remain silent” over the loss of life in Gaza. The board suspended five of the deputies for two years and reprimanded the remaining 31 for breaching its code of conduct.

The reprimanded members said on Thursday they would appeal against the decision, and continued to voice concerns about the conflict, The Guardian newspaper reported.

In a group statement, they said they “remain deeply concerned about the remaining hostages, the appalling humanitarian crisis and ongoing war in Gaza and the further deteriorating situation in the West Bank.”

They added that they stand in solidarity with the majority of Israelis who want an immediate end to the war in Gaza, and there was “no justification for the continuing misery and destruction being wrought on Gazan civilians.”

When it announced the punishments on Tuesday, the Board of Deputies said the letter was “neither authorized by the board nor did the signatories share it with the organization before sending to the Financial Times.” It had received various complaints about the letter and the media coverage that followed, it added.

The five signatories suspended for two years were removed from any elected positions they held. They were handed more severe punishments than the others because they had “contributed to the misleading press release,” the board said, and made public statements relating to the letter.

The remaining 31 deputies who signed the letter but did not promote it received a “notice of criticism” and were warned they would face suspension if they were involved in any similar incidents.

One of the five suspended members, Harriett Goldenberg, was vice chair of the board’s international division.

She told The Guardian: “So many Jews in the UK agreed with our sadly groundbreaking letter. We were inundated with thanks from those who said we represented them, and that we were their voice. It is tragic that voice is still needed.”

The Board of Deputies is the largest representative body for Jews in the UK, with 300 deputies who are elected by synagogues and communal organizations.


Argentina to try 10 in absentia over 1994 bombing of Jewish center

Argentina to try 10 in absentia over 1994 bombing of Jewish center
Updated 26 June 2025

Argentina to try 10 in absentia over 1994 bombing of Jewish center

Argentina to try 10 in absentia over 1994 bombing of Jewish center
  • Argentina and Israel have long suspected Lebanon’s Shiite Hezbollah group of carrying it out at Iran’s request
  • Judge Daniel Rafecas acknowledged the “exceptional” nature of the decision to send the case to court, over three decades after the bombing and with the suspects all still at large

BUENOS AIRES: Argentina will try in absentia ten Iranian and Lebanese nationals suspected of the 1994 bombing of a Jewish community center in Buenos Aires, which killed 85 people, a ruling seen by AFP on Thursday said.

The attack, which caused devastation in Latin America’s biggest Jewish community, has never been claimed or solved, but Argentina and Israel have long suspected Lebanon’s Shiite Hezbollah group of carrying it out at Iran’s request.

Judge Daniel Rafecas acknowledged the “exceptional” nature of the decision to send the case to court, over three decades after the bombing and with the suspects all still at large.

Trying them in absentia, he said, allowed to “at least try to uncover the truth and reconstruct what happened.”

On July 18, 1994, a truck laden with explosives was driven into the Argentine Israelite Mutual Association (AMIA) and detonated.

The deadliest attack in Argentina’s history injured more than 300 people

No-one has ever been arrested over the attack.

The ten suspects facing trial are former Iranian and Lebanese ministers and diplomats for whom Argentina has issued international arrest warrants.

Since 2006 Argentina had sought the arrest of eight Iranians, including then-president Ali Akbar Hashemi Bahramaie Rafsanjani, who died in 2017.

Iran has always denied any involvement and refused to arrest and hand over suspects.

Thursday’s ruling on trying them in absentia is the first of its kind in the South American country.

Until March this year, the country’s laws did not allow for suspects to be tried unless they were physically present.

It comes amid a new push in recent years for justice to be served over the attack, backed by President Javier Milei, a staunch ally of Israel.

Rafecas said a trial in absentia was justified given the “material impossibility of securing the presence of the defendants and the nature of the crime against humanity under investigation.”

In April 2024, an Argentine court blamed Hezbollah for the attack, which it called a “crime against humanity.”

It found that the attack and another on the Israeli embassy in 1992 that killed 29 people were likely triggered by the Argentine government under then-president Carlos Menem canceling three contracts with Iran for the supply of nuclear equipment and technology.

The court did not however manage to produce evidence of Iran’s involvement.

The Inter-American Court of Human Rights in San Jose, Costa Rica last year found the Argentine state responsible for not preventing, nor properly investigating, the attack.

It also blamed the state for efforts to “cover up and obstruct the investigation.”

Former president Cristina Kirchner has been ordered to stand trial over a memorandum she signed with Iran in 2013 to investigate the bombing.

The memorandum, which was later annulled, allowed for suspects to be interrogated in Iran rather than Argentina, leading Kirchner to be accused of conspiring with Tehran in a cover-up.

She has denied the allegations.