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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-05-22      浏览次数:2187次
Paris judge defers decision on Noriega release

May.22, 2010, Source: The Associated Press

 

PARIS — A Paris appeal court judge on Friday deferred a decision until May 28 on whether to release former Panamanian dictator Manuel Noriega before his trial on money laundering charges.

 

The court was hearing an appeal of a May 12 decision in which Noriega's request to be released was rejected on the grounds that the risk he might flee was too high.

 

Noriega, 72, was extradited to France on April 27 by the U.S. to face charges he laundered about $3 million in drug proceeds by buying luxury Paris apartments. He faces up to 10 years in prison if convicted. His trial starts June 28.

 

Noriega, wearing a dark suit and red tie, rose slowly with the help of two prison guards and took the stand under the watchful gaze of family members. He urged that he be "accorded the chance to defend himself."

 

"I stand here before you as a former head of state. I am also a prisoner of war and by virtue of the Geneva Convention, I should be protected," he said, speaking Spanish that was translated. Noriega blamed his incarceration on a "conspiracy concocted by the United States."

 

France has not accorded him the prisoner of war status that he had in Miami, where he was declared a POW after his 1992 drug conviction by a Miami federal judge.

 

The prosecutor dismissed Noriega's plea for prisoner of war status, while Noriega's defense lawyers insisted that France had ratified the Geneva convention, and as a signatory had an obligation to respect it.

 

"In Miami, Mr. Noriega was recognized a POW and was able to stay comfortably in a low security facility housing", his lawyer Antonin Levy said.

 

A second lawyer, Yves Leberquier, said "Mr. Noriega is not the dictator he is made out to be by the United States nor a drug trafficker. He is old and in poor health and does not pose a flight risk."

 

In Miami, Noriega had separate quarters in prison, the right to wear his military uniform and insignia, access to a television and monitoring by international rights groups.