Foreign News
Defiant Trump turns up at $250m New York fraud trial to blast ‘scam’
Former President Donald Trump has attacked a judge and prosecutor in a day of courtroom drama as he attended the opening of a fraud trial that could threaten his business empire.
On entering the room on Monday dressed in a blue suit, Mr Trump – who turned up voluntarily – looked ahead as he walked past the prosecutor who brought the case. State’s attorney general Letitia James, sitting in the front row, averted her gaze. Their paths did not cross for the rest of opening statements as both sides laid out their case.
Mr Trump, the Trump Organization, several executives and two of his children – Donald Jr and Eric – are the defendants in the civil trial in New York Superior Court. They are accused of fraud, falsification of business records, issuing false financial statements and conspiracy.
As the trial got under way, the former president occasionally glanced in the direction of Judge Arthur Engoron as he addressed the court.
Moments beforehand, in a tirade outside court that echoed across the chamber, Mr Trump had called the judge a “rogue adjudicator”.
Ms James was not spared either in his remarks to reporters at the top of the courtroom steps. “It’s a scam, it’s a sham. Just so you know, my financial statements are phenomenal,” Mr Trump added. “There was no crime – the crime was against me.”
Given the former president’s personal attacks, observers expected a tense atmosphere in the cramped confines of the court. But the three key figures in the legal drama had minimal direct interactions.
While prosecutors set out their case, Mr Trump for the most part sat still, occasionally whispering to his legal team.
Ms James kept her eyes on the lawyer unveiling a visual presentation that accompanied her team’s opening statements.
Proceedings began with her team accusing Mr Trump and his co-defendants of intentionally and persistently committing fraud, which reaped Mr Trump over $100m (£82.7m).
Last week Judge Engoron ruled against Mr Trump in a central claim of the lawsuit, finding that he had overvalued his properties by hundreds of millions of dollars in order to get favourable bank loans.
Mr Trump’s lawyers took the stand shortly afterwards, attacking the New York attorney general’s arguments. Alina Habba said Ms James’ goal as attorney general was to “go to work, get Trump and go home”.
She claimed that Mr Trump did not inflate the value of his assets – including his Mar-a-Lago resort in Florida. Real estate was malleable, she said, and his properties were “Mona Lisas” – Mar-a-Lago would sell for at least a billion dollars, she argued.
But before lunch, proceedings turned increasingly fractious. Mr Trump’s attorney, Chris Kise, argued with Judge Engoron about issues including whether expert opinion counted as testimony.
And Ms Habba’s attacks on Ms James drew Judge Engoron’s ire. The judge said he had already dismissed claims that the suit was politically motivated.
The afternoon in court proved calmer, with former Trump accountant Donald Bender testifying as the first witness called by the attorney general’s office. Mr Bender said he had worked on Trump’s tax returns and completed accounting work for Mr Trump’s corporate entities. He testified in a criminal trial against the Trump Organization in Manhattan last year, claiming the company sought to evade taxes on bonuses and other luxury benefits.
His two-hour testimony on Monday – largely focused on technical questions about his work for the Trump Organization – capped off the first day of the three-month long trial.
The case will be decided by Judge Engoron, not a jury. None of the defendants will face jail time if convicted, because this is a civil case not a criminal one.
Ms James is seeking $250m (£207m) and sanctions that could prevent the Trumps from doing business in the state of New York. There is even the possibility that Mr Trump could lose some of the properties that have become a signature part of his brand. The stakes could not be higher.
(BBC)
Foreign News
Malta businessman acquitted of plotting journalist Caruana Galizia murder
A court in Malta has acquitted businessman Yorgen Fenech of masterminding the murder of prominent anti-corruption journalist Daphne Caruana Galizia.
Fenech, 44, was acquitted on Wednesday at the end of a jury trial. He had been tried on charges of complicity to murder and for the lesser charge of criminal association to commit murder.
If found guilty, Fenech could have faced life in prison.
Caruana Galizia’s family were seen weeping in the packed courtroom in Valletta after the businessman was cleared of both counts by an 8-1 margin following eight hours of deliberation by the jury.
“Nine years after Daphne’s brutal assassination, the institutional failures that enabled her murder remain unaddressed and unreformed,” the slain reporter’s family said in a statement.
“Lasting justice means no person should ever face the same risks again. Our country failed to protect Daphne’s life. It owes it to her to prevent other lives being lost.”
Fenech’s family members were seen celebrating the jury’s decision.
The killing of Caruana Galizia in October 2017 shocked Europe’s journalist community and set off a political firestorm in Malta, focusing international attention on its police and judiciary.
Dubbed a “one-woman WikiLeaks”, Caruana Galizia had exposed corruption at the highest level in the Mediterranean island country, shining a spotlight on links between Malta’s business and political elites. She was 53 when she was killed.
Prosecutors argued that Fenech had wanted Caruana Galizia killed because she was about to reveal information about him.
Fenech has denied the accusations. His defence instead pointed fingers at his one-time friend Keith Schembri, the former chief of staff of then-Prime Minister Joseph Muscat and a target of Caruana Galizia’s blogs.
Muscat, who was never linked to the murder, stepped down in January 2020 due to the political fallout from the assassination.
Police told the court that Schembri had never been a suspect. He has denied any role in the murder.
An independent inquiry in 2021 found that officials in Malta had failed to protect Caruana Galizia from threats to her life before her death.
[Aljazeera]
Foreign News
Head teacher evacuated 900 children minutes before school washed away by Nepal floods
A head teacher’s quick decision to evacuate his school saved 900 pupils from deadly flash floods along the Nepal-Tibet border
Rajendra Dawadi tells the BBC he was tipped off about incoming flood waters and moved students to higher ground with just minutes to spare. One pupil says she and her friends survived by just 10 seconds and watched as a nearby bazaar was swept away
Wednesday’s disaster has killed at least 794 people and more than 2,500 people are missing in Nepal, local officials say
In Tibet, the official death toll is 16, with 546 reported to be missing, according to Chinese state media –
[BBC]
Foreign News
Ferry carrying 260 people capsizes off northern Cyprus coast
A ferry carrying around 260 people has capsized off the coast of northern Cyprus with a search underway for survivors, according to local media.
The catamaran-style boat was travelling from the port of Kyrenia, also known as Girne, and started sinking a few kilometres off the coast of the island state on Sunday.
There were no immediate reports of casualties.
[Aljazeera]
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