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INT-LAW  November 2007, Week 4

INT-LAW November 2007, Week 4

Subject:

Toronto Court decision Tewelde Yohannes v Eritrea?

From:

Betty Jean Haugen <[log in to unmask]>

Reply-To:

NCHR Library <[log in to unmask]>

Date:

Mon, 26 Nov 2007 11:30:56 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (88 lines)

One of our researchers is trying to  locate the full text of a Toronto 
court decision of 16 September 2007 in favour of an Eritrean, Tewelde 
Yohannes, as described below.

We have searched Westlaw (Canada, Global news, Canada news), CanLII and 
Federal Court of Canada decisions to no avail.

Could it be that the case in mention will not be published in any of the 
above, or that there is a considerable time-lag?

Any and all help would be most appreciated: tips on web-site where the 
decision may be found, or sending of the full text by PDF or print copy 
by fax or snail-mail.

Thanks in advance,

Betty Haugen
Hovedbibliotekar/Head Librarian

Norsk senter for menneskerettigheter/Norwegian Centre for Human Rights
P.O. Box 6706 St. Olavs plass, NO-0130 Oslo
tel: (+47) 22 84 20 08
fax: (+47) 22 84 20 02
www.humanrights.uio.no

----

Court in Canada Confirms Isaias Regime is Extortionist: 2% and Other 
Collections Are Illegal (From Alenalki.net)
Written by nharnet.com

Wednesday, 21 November 2007

A brave Eritrean national, who sued in a court of law the Eritrean 
regime and its agent in Toronto, Canada, for illegal 2% “tax” and other 
fraudulent means of extracting money from citizens, has won the case and 
is now legally entitled to receive all money taken from him in addition 
to 6% annual interest of the illegally extracted money. The accuser is 
now legally entitled for refunding and compensation of well over $60,000.

Nharnet Stringer in Canada reported that the case was decided on 16 
September 2007 by a Toronto court in favour of the claimant, Mr. Tewelde 
Yohannes, who fought the case in court for over a year demanding the 
following amounts from the Eritrean government and its money transfer 
agent of Beilul:

1. 2% illegal tax of his and his wife’s salaries for several years;

2. $18,000 taken from him with the excuse of selling to him a 
state-owned land;

3. Money extorted from him in the form of “a dollar a day” contributions 
for war-related activities;

4. $1000 taken the purchase of Eritrean government bonds;

5. $1000 taken for opening a bank account for him in Asmara.

According to the court decision, the PFDJ regime in Asmara and its 
agent, Beilul, shall be obliged to pay Mr. Tewelde Yohannes the sum of 
$52,132 plus an annual 6% of this money and the accuser’s petty expenses 
of $1,320. On top of that, the defendants will pay all expenses incurred 
by the accuser for his attorney at court.

It is to be recalled that the Eritrean rogue regime’s cover agency for 
money transfers (read: illegal extraction and money laundering), that 
used to be known as Himbol Agency for money transfers, was closed in the 
United States for illegal activities.

During the years, a certain Assefaw Sengal was the representatives of 
the Himbol Agency within the Eritrean Consulate in Ottawa. In Toronto, 
this same Assefaw Sengal has been running the Beilul Agency for money 
transfers together with a certain Estefanos Neguse; they were rendering 
this and other illicit services for the PFDJ office in Toronto. Mr. 
Assefaw Sengal pretended to be a “private businessman” with no relation 
with the PFDJ regime but to no success.

The Canadian justice has finally established that all the charges tabled 
by Mr. Tewelde Yohannes and his legal representatives were justified by 
documented evidences.
The plaintiff and his lawyer lost only the claim for $1000 that was 
taken to open a bank account in Asmara. This was because the Canadian 
law does not accept claims for things that took place over six years 
ago. Claunabts documents at court showed that the $1,000 for opening a 
bank account was an event that took place in July 1996.

[log in to unmask]: Use this address for postings and replies - Email text body 'SIGNOFF int-law' to: [log in to unmask]
**DISCLAIMER: The opinions expressed on this list are those of the authors and do not necessarily reflect the opinions of CIESIN, its staff, or CIESIN's sponsors.

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