Inquiry, chaired by Judge Nicholas Hilliard QC, at the Old Bailey. Final hearings will take place at Old Bailey on September 21, 2018. Judge Hilliard presiding.
Alexander Perepilichnyy, 44, died in 2012 in Weybridge, Surrey. He is thought to have had a poison known as “heartbreak grass” in his system. He was a Russian whistleblower who knew about a massive fraud.
His widow Nataliya believes he died of natural causes but Hermitage Capital believe otherwise.
SICK METH KILLERS RAPED, KILLED AND DISMEMBERED CHILD WITH MOTHER’S HELP
- Trial in October 2018
- Victoria Martens, 10, was dosed with meth, raped, killed and dismembered on August 23 – the day after her birthday in Albuquerque, New Mexico
- Transcripts now reveal her mom Michelle, 35, initially claimed innocence
- She told cops her boyfriend’s cousin, Jessica Kelley, killed Victoria
- But her story changed repeatedly before she admitted the truth
- Martens ‘liked watching Victoria being raped’ by her partner and Kelley and ‘did nothing to stop attack, even though her daughter begged’
- Michelle Martens pleaded guilty to child abuse resulting in the death of her daughter. Her co-defendants face trial in October
Trial in September 2018 at Montgomery County Court, Virginia
Natalie Lovell, 13, sneaked out of her bedroom window in Blacksburg, Virginia in January 2016 to go and meet a mystery man she had met through the phone app Kik. But she was murdered and her body dumped over the state line in North Carolina. David Eisenhauser, 18, has pleaded no contest to murder and kidnapping.
His girlfriend Natalie Keepers, 19, has been charged with improper disposal of a body. Kik allows people to remain entirely anonymous.
SUGE KNIGHT MURDER TRIAL
HATTON GARDEN THEFT ‘MASTERMIND’ ON TRIAL
Trial pending at Woolwich Crown Court on September 24 (or Feb 2019)
Michael Seed 57, from Liverpool Road, Islington, has been charged with one count of conspriacy to burgle and one count of conspiracy to conceal or disguise criminal property. He is suspected of being the mastermind of the raid, known as Basil.
The audacious heist was carried out over the Easter weekend in 2015, when a gang ransacked 73 boxes at Hatton Garden Safe Deposit after using a drill to bore a hole into the vault wall.
Six men have already been jailed for their part in the raid, one of whom has died.
DOLPHIN SQUARE VIP PAEDOPHILE RING ACCUSATIONS
BUCKINGHAM PALACE TRIAL
Trial pending at Southwark CC on October 15
A Conservative MP faces a trial relating to his 2015 general election expenses. Craig Mackinlay, who faces a jury trial, is accused of offences under the Representation of the People Act 1983, alongside Marion Little, a campaign director, and Nathan Gray, an election agent. The South Thanet MP, from Ramsgate in Kent, is charged with two counts of knowingly making a false election expenses declaration, while Gray, from Hawkhurst, Kent, faces one. Little, from Ware in Hertfordshire, is accused of three counts related to aiding Mackinlay and Gray in making false declarations. Mr Justice Edis told the three defendants the trial was estimated to last six weeks. They are yet to enter their pleas. In 2015, Mackinlay beat Nigel Farage, who was Ukip leader at the time, into second place with a majority of almost 3,000, taking 38% of the vote.
OLD LADY MURDERED IN ALLOTMENTS
Retrial at Old Bailey on 22 October 2018. First jury was deadlocked.
Rahim Mohammadi, an Iranian immigrant, accused of strangling a grandmother with the cord of her own anorak and dumping her body in an allotment shed will stand trial. He allegedly killed 80 year-old ‘pillar of the community’ Lea Adri-Soejoko in Colindale, northwest London, last month. Police were alerted to Ms Adri-Soejoko’s disappearance after she failed to turn up to a meeting of the Colindale Allotment Garden Association on February 28. Her body was found dead just 25 minutes later in a storage unit on the allotments off Sheaveshill Avenue when police heard the ringing of her mobile phone. Mohammadi, who moved to the UK around 10 years ago.
TRIAL – ALLEGED ROW OVER REPAIRING BOILER
Trial at Old Bailey on 12 November
Paul Prause, 65, is due to go on trial accused of murdering Rosina Coleman, 85, who was beaten over the head at her bungalow in Romford, Essex. .
ALBANIAN MURDER FROM 1999
Trial pending at Old Bailey on 19 Nov (3 weeks). PCMH on Aug 21.
Sokol Drenova, 40, (27.02.78) awaits trial for the murder of Bledar Mone, who was found stabbed at his home on Fernbank Avenue, Sudbury, north west London on 22 June 1999.
SUDANESE ASYLUM SEEKER INQUEST
Mustafa Dawood died after falling from a roof while fleeing immigration officers raid in Newport, South Wales
WORCESTER ACID ATTACK TRIAL
Trial pending at Worcester (?) Crown Court
Five men are accused of dousing a three-year-old boy with acid on a family shopping trip in Worcester, England.
Adam Cech, 27, Jan Dudi, 25, and Norbert Pulko, 22, who are from Slovakia and live in London, were in the dock with Afghan-national Jabar Paktia, 41, of Wolverhampton.
A 39-year-old man, who is the boy’s father and also from the West Midlands, cannot be named for legal reasons, but appeared alongside the four men.
All five were charged with conspiracy to commit GBH over the incident at a Home Bargains store in Worcester in August 2018.
The sulphuric acid attack was thrown on the toddler, who suffered serious burns to his face and arm, while out he was out at the shop in the cathedral city with his Afghan mother.
IMMIGRATION SCAM TRIAL
Trial pending in London
Three judges and six other lawyers arrested over an alleged plot to scam £12.6million from the legal aid system have appeared in court. Part-time immigration judges Kareena Maciel, 46, and Rasib Ghaffar, 48, along with part-time civil judge Razi Shah are accused of making claims in excess of £12.6m. The others charged are legal clerk Gazi Khan, 49, barrister Shahid Rashid, 57 and solicitors Joseph Ameyaw-Kyeremeh, 67, Azhar Khan, 46, Lloyd Moody, 48 and Samira Bashir, 46 and Gazi Khan.
MIDWIFE MURDER TRIAL
Trial at Stafford Crown Court in Feb 2019
Michael Stirling, 32, is accused of Ms Eastwood’s murder.
Midwife Samantha Eastwood was found in a shallow grave, wrapped in a duvet cover and with tape around her eyes and face, a court has heard.
The 28-year-old’s body was found in Caverswall, Staffordshire, in August 2018 eight days after she was reported missing.
Pathologists found no gunshot or knife wounds during initial tests on her remains.
Stirling is the brother-in-law of her former fiancé.
UK TRIAD MONEY LAUNDERING TRIAL
Trial at Southwark Crown Court on Feb 18, 2019
Pre-trial review on Nov 30
Jiaming Chen,27, from Harston Walk, E14 (male)
Qin Gao,32, from Wildfell Road,SE6 (male)
Rongzhu Wei, 32, from Wildfell Road, SE6 (female)
Jinhui Wang,39, from Ryecroft Road, SE13 (male)
Shiqiang Wang,28, ditto, SE13 (male)
Xiao Wu,26, from Varley Road, E16 (female)
Hai Binxue,30, from Jasper Road E16 (male)
Jie Zheng,26, from Harston Walk E3 (male)
STEROID SMUGGLING TRIAL
Trial pending at Old Bailey in 2019
T2018-7131 (Dhillon) and T2018-7103 (Afzal)
Gurjaipal Dhillon and Mohammed Afzal
Jacob Sporon-Fiedler, 37, a Mumbai-based Danish national, pleaded guilty to import and export a controlled Class C drug. A National Crime Agency investigation was launched in 2014 following the seizure of more than 630 kilos of anabolic steroids and prescription medicines by Border Force officers at Heathrow Airport, destined for an address in Belfast. The investigation, which is ongoing, has so far led to seizures worth an estimated £30 million. His co-defendants await trial
The government has blamed a U.S.-based Muslim cleric, Fethullah Gulen, for orchestrating the failed coup. Gulen, a former ally of President Erdogan, has denied the allegation and condemned the coup.
- Brig.-Gen. Gökhan Şahin Sönmezateş, Colonel Muharrem Kose and Colonel Tanju Poshor. https://sputniknews.com/military/201708021056110336-turkish-coup-unfair-trial/
KALAMAZOO MASSACRE TRIAL
Trial pending in Michigan possibly in late 2018
Jason Dalton is accused in three separate shootings in the Kalamazoo-area in February 2016, which authorities said he carried out between picking up riders as an Uber driver. Police have quoted Dalton as saying a “devil figure” on Uber’s app was controlling him the night of the shootings.
Six people were killed and a woman and a 14-year-old girl were injured on Feb. 20. Dalton is charged with murder and attempted murder. He’s been found mentally competent to understand the charge but there are motions before the Michigan Supreme Court.
TULSE HILL INQUEST
Inquest pending in south London
Justyna Kalandyk, 29, died after being hit by two lorries and two cars as she used a pedestrian crossing in Tulse Hill, around 6.45am on December 11.
Ms Kalandyk was originally from Poland but had been staying with relatives in Wandsworth.
The Metropolitan Police said there was no evidence either victim was the intended target. Four other people including a child were also inside the address at the time but were not harmed. Obina Ezeoke, 24, is awaiting trial.
SHOREHAM AIRSHOW MANSLAUGHTER TRIAL
Trial at Old Bailey on 14 January 2019
Pilot Andy Hill was performing aerobatics when the Hawker Hunter jet crashed on to the A27 in Sussex on 22 August 2015.
Families of those who died have waited nearly three years to learn whether charges would be brought, an MP said.
Mr Hill is to face 11 counts of manslaughter by gross negligence and one of endangering an aircraft, the Crown Prosecution Service (CPS) said.
Mr Hill, 54, of Sandon, Buntingford, Hertfordshire, was questioned for the first time by police in December 2015 under caution, but was not arrested.
HILLSBOROUGH DISASTER TRIAL
Trial pending at Preston Crown Court on 14 January 2019
• Sir Norman Bettison, a former chief inspector and superintendent with SYP and subsequently Chief Constable of Merseyside and West Yorkshire Police. He is charged with misconduct in public office related to alleged lies about his involvement in the aftermath of Hillsborough and the culpability of Liverpool fans;
• Peter Metcalf, the solicitor acting for SYP in 1989, is charged with perverting the course of justice. He is alleged to have made material changes to police officers’ accounts for which there appears to be no justification;
• Former Chief Superintendent Donald Denton, and former Detective Chief Inspector Alan Foster are charged with perverting the course of justice for their involvement in the amendment process.
The CPS decided there was insufficient evidence to charge two SYP officers who were also involved in the amendment process.
The CPS also authorised charges against two individuals investigated by Operation Resolve, the investigation examining the causes of the disaster. The IPCC provided oversight of the part of Operation Resolve which examined the actions of SYP on the day of the disaster. These individuals are:
• Former Chief Superintendent David Duckenfield, match commander on the day of the disaster is charged with manslaughter by gross negligence;
• Sheffield Wednesday Football Club Secretary Graham Mackrell is charged with contravention of terms of the Safety at Sports Grounds Act 1975.
PAKISTANI POLITICIAN MURDERED IN LONDON – TRIAL
NEPAL TORTURE CASE (IN UK)
Trial part heard and adjourned at Old Bailey in March 2015.
Colonel Kumar Lama, 46, of St Peters Road, Hastings, is accused of inflicting severe pain or suffering when he was acting in an official capacity. The offences are said to have taken place between April 15 2005 and May 1 2005, and April 15 2005 and October 31 2005, at the Gorusinghe Army Barracks, Kapilvastu, Nepal. Lama, who has served in the Nepalese Army since 1984, was in charge of the barracks at the time, during the Himalayan nation’s decade-long Maoist insurgency. The charges relate to two men, Janak Bahadur Raut and Karam Hussain, and were brought under Section 134 (sub section 1) of the Criminal Justice Act 1988. Colonel Lama, who has indefinite leave to remain in the UK, had been serving as a UN peacekeeper in South Sudan shortly before his arrest last year.
Trial under way in Providenciales. Not due to finish until late 2017
Michael Misick, former Prime Minister, and 10 others due to go on trial for corruption.
GRENFELL TOWER FIRE INQUEST
Pending in 2018
Dead included Isaac Paulos, who lived with his family on the 18th floor, was found on the 13th floor, Westminster Coroner’s Court was told.Inquests of Mary Ajaoi Augustus Mendy, 54, Khadija Saye, 24, and Mohamednur Tuccu, 44, were also opened. Dr Fiona Wilcox, senior coroner at Westminster Coroner’s Court, adjourned the inquests until a later date.
BRITISH COLUMBIA GANG WARS (CANADA)
Trial now due to go ahead in Feb 2018
Jamie Bacon, a leading player in the Red Scorpions gang, is due to go on trial in Vancouver for his role in the Surrey Six murders in 2007.
Sophon Sek, a poker champion, is also awaiting trial for manslaughter. He is said to have been a Trojan horse who gained entry for the gang.
Bacon’s brother, Jonathan, was shot dead (possibly in revenge) in 2011. Jason McBride, Jujhar Khun-Khun and Michael Kerry Hunter Jones – have been charged with Bacon’s murder and are due to go on trial in June 2016.
NORTHERN IRELAND TROUBLES LEGACY INQUEST (ROSEANNE MALLON)
Inquest pending at Laganside Courts Complex. 4 weeks.
Roseanne Mallon, 76, was killed by a loyalist death squad (probably Billy Wright and his UVF men) in 1994. She was related to several former republican prisoners and it was part of a dirty war against IRA/Sinn Fein-related families.
British Army allegedly colluded in the killing by turning a blind eye (and possibly giving the address to Wright). Wright was never charged. The killing remains unsolved.
DUTCH TOURIST SERIAL KILLER
Trial pending in Aruba (but not until his release in 2038 from jail in Peru)
Joran Van Der Sloot, a young Dutchman, was jailed in 2012 for killing a Peruvian woman, Stephany Flores, in Lima in 2010.
He is also the prime suspect in the murder of Natalee Holloway, a teenager from Alabama, who vanished on Aruba.