14
Criminal Matters with the District Courts.49 On March 27, 2002 and September 20, 2002,
Mr. Alibux delivered his statement before the Examining Judge, in which he reiterated his
previous statements, stating that he had not committed any of the offenses of which he had
been accused.50 On October 8, 2002, the Examining Judge concluded the preliminary
inquiry.51 On October 29, 2002, the Prosecutor General notified Mr. Alibux that he would be
prosecuted before the High Court of Justice for the crimes of forgery, fraud, and a violation
of the Foreign Exchange Act.52
42. On November 11, 2002, Mr. Alibux, by and through his attorney, submitted a brief to
the High Court of Justice, alleging that the decision of the Prosecutor General was illegal as
the Act had been applied retroactively, and he filed an objection requesting that continued
prosecution be stopped immediately. Among his arguments, he indicated that:
a) the indictment was contrary to law and applied retroactively because the first letter
of the Prosecutor General with the request to indict him was on August 9, 2001 to the
Minister of Justice and, subsequently, to the President of the Republic. The President
thereafter forwarded such letter to the National Assembly on August 15, 2001; b) the
IPOHA was published in the Bulletin of Acts and Decrees on October 25, 2001, and
entered into force the following day; c) the Prosecutor General submitted a second or
renewed request to the National Assembly to indict Mr. Alibux on January 4, 2002; d)
the second or renewed request of the Prosecutor General is void and/or non-existent in
virtue of the fact that the first request in 2001 was never decided upon. Therefore, the
decision of the National Assembly with regards to the second or renewed request is
also void and/or non-existent; e) the retroactivity is in reference to the fact that the
IPOHA came into force after the first request to indict Mr. Alibux and, since a decision
was never taken, the one presented subsequently should be considered non-existent;
f) the Prosecutor General violated Article 3 of the above-referenced Act as he did not
submit to the National Assembly a short and factual description of the offenses
supposedly committed by the defendant, and instead, based the request on the
complete criminal file, which contained third-party statements that the defendant was
never informed of; g) the Prosecutor General, consciously or unconsciously, influenced
the members of the National Assembly, who had to decide on the indictment of Mr.
Alibux, as they were informed of matters of which they should not have had
knowledge of prior to or during the decision-making process; and h) the National
Assembly had no alternative in assessing the validity of the indictment against Mr.
Alibux, which was expressly prohibited by Article 5 of the IPOHA. As a result, the
National Assembly violated the law and produced gross disadvantages to the defense
of Mr. Alibux, and for that reason a fair trial can never again be guaranteed.53
43. In this regard, on December 27, 2002,54 the High Court of Justice declared Mr. Alibux’s
objection inadmissible on the grounds that the argument of an illegal act on the part of the
Prosecutor General and the objection against the notice of continued prosecution do not fall
49
Cf. Order of the Procurator General to initiate a preliminiary inquiry on January 28, 2002 (attachments to
the report on the Merits, folios 217 and 218).
50
Cf. Judgment of the High Court of Justice of November 5, 2003 (case file of attachments to the report on
the Merits, folios 179 a 182).
51
288).
Cf. Closing of preliminary inquiry of October 8, 2002 (case file of proceedings before the Commission, folio
52
Cf. Official letter P.G. 3915/02. Notification of further prosecution of October 29, 2002 (case file of
proceedings before the Commission, folios 420 and 421).
53
Cf. Petition against the notification of further prosecution of November 11, 2002, before the High Court of
Justice (case file of proceedings before the Commission, folios 290 to 294).
54
Cf. Decision of the Chamber of the High Court of Justice on the petition regarding Article 230 of the Code of
Criminal Procedure of December 27, 2002 (case file of proceedings before the Commission, folios 591 to 593).