INVESTIGATION AND PROSECUTION REPORT CARD
As part of this year’s annual status report, we have given grades ranging from A (highest) to F which reflect the Wiesenthal Center’s evaluation of the efforts and results achieved by various countries during the period under review.
The grades granted are categorized as follows: Category A: Highly Successful Investigation and Prosecution Program Those countries, which have adopted a proactive stance on the issue, have taken all reasonable measures to identify the potential suspected Nazi war criminals in the country in order to maximize investigation and prosecution and have achieved notable results during the period under review.
Category B: Ongoing Investigation and Prosecution Program Which Has Achieved Practical Success Those countries which have taken the necessary measures to enable the proper investigation and prosecution of Nazi war criminals and have registered at least one conviction and/or filed one indictment during the period under review.
Category C: Minimal Success That Could Have Been Greater, Additional Steps Urgently Required Those countries which have failed to obtain any convictions or indictments during the period under review but have either advanced ongoing cases currently in litigation or have opened new investigations, which have serious potential for prosecution.
Category D: Insufficient and/or Unsuccessful Efforts Those countries which have ostensibly made at least a minimal effort to investigate Nazi war criminals but which failed to achieve any practical results during the period under review. In many cases these countries have stopped or reduced their efforts to deal with this issue long before they could have and could achieve important results if they were to change their policy.
Category E: No known suspects Those countries in which there are no known suspects and no practical steps have been taken to uncover new cases. Category F-1: Failure in principle Those countries which refuse in principle to investigate, let alone prosecute, suspected Nazi war criminals because of legal (statute of limitation) or ideological restrictions.
Category F-2: Failure in practice Those countries in which there are no legal obstacles to the investigation and prosecution of suspected Nazi war criminals, but whose efforts (or lack thereof) have resulted in complete failure during the period under review, primarily due to the absence of political will to proceed and/or a lack of the requisite resources and/or expertise.
Category X: Failure to submit pertinent data Those countries which did not respond to the questionnaire, but clearly did not take any action whatsoever to investigate suspected Nazi war criminals during the period under review.
A: United States
B: Canada, Germany, Italy
C: Austria, Poland, Serbia
D: Denmark, Netherlands
E: Finland, Greece, New Zealand, Norway
F-1: Sweden, Syria
F-2: Australia, Croatia, Estonia, Hungary, Latvia, Lithuania, Ukraine
X: Argentina, Belarus, Belgium, Bolivia, Bosnia-Herzegovina, Brazil, Chile, Colombia, Costa Rica, Czech Republic, France, Great Britain, Luxemburg, Paraguay, Romania, Russia, Slovakia, Slovenia, Spain, Uruguay, Venezuela MOST WANTED NAZI WAR CRIMINALS As of April 1, 2008
*. Alois Brunner – Syria Key operative of Adolf Eichmann Responsible for deportation of Jews from Austria (47,000), Greece (44,000), France (23,500), and Slovakia (14,000) to Nazi death camps Status – living in Syria for decades; Syrian refusal to cooperate stymies prosecution efforts; convicted in absentia by France
Alois Brunner is the most important unpunished Nazi war criminal who may still be alive, but the likelihood that he is already deceased increases with each passing year. Born in 1912 and last seen in 2001, the chances of his being alive are relatively slim, but until conclusive evidence of his demise is obtained, he should still be mentioned on any Most Wanted List of Holocaust perpetrators.
1. Dr. Aribert Heim - ? Doctor in Sachsenhausen (1940), Buchenwald (1941) and Mauthausen (1941) concentration camps Murdered hundreds of camp inmates by lethal injection in Mauthausen Status – disappeared in 1962 prior to planned prosecution; current whereabouts unknown but strong evidence that he is still alive
2. Ivan Demjanjuk – USA Participated in mass murder of Jews in Sobibor death camp; also served in Majdanek death camp and Trawniki SS-training camp Status – denaturalized in USA; ordered deported from USA; under investigation in Poland 3. Dr. Sandor Kepiro - Hungary Hungarian gendarmerie officer; participated in mass murder of over 1,200 civilians in Novi Sad, Serbia Status – discovered in 2006 in framework of “Operation: Last Chance;” was originally convicted but never punished in Hungary in 1944 and apparently in absentia in 1946; Hungary refused to implement his original sentence but has opened a new criminal investigation against him which has not yet been completed more than a year after its initiation.
4. Milivoj Ašner – Austria Police chief of Slavonska Požega, Croatia Active role in persecution and deportation to death of hundreds of Serbs, Jews, and Gypsies Status – discovered in 2004 in framework of “Operation: Last Chance;” indicted by Croatia which in 2005 requested his extradition from Austria which initially refused the request because he ostensibly held Austrian citizenship; when it emerged that he had lost his Austrian citizenship, his extradition was refused on medical grounds.
5. Soeren Kam - Germany Participated in the murder of anti-Nazi Danish newspaper editor Carl Henrik Clemmensen; stole the population registry of the Danish Jewish Community to facilitate the roundup and subsequent deportation of Danish Jews to Nazi concentration camps, where dozens were murdered. Status – Kam was indicted in Denmark for the murder of Clemmensen, but a German court refused to approve his extradition to stand trial in Copenhagen. The Danish judicial authorities are conducting an investigation of his role in the deportation of the Jews at the request of the Wiesenthal Center.
6. Heinrich Boere – Germany Murdered three Dutch civilians as a member of the Silbertanne Waffen-SS death squad Status - sentenced to death in absentia in Holland in 1949 after his escape to Germany, which until recently refused to extradite him or prosecute him; in April 2008 indicted in Germany for his crimes.
7. Karoly (Charles) Zentai – Australia Participated in manhunts, persecution, and murder of Jews in Budapest in 1944 Status – discovered in 2004 by “Operation: Last Chance;” Hungary issued an international arrest warrant against him and has asked for his extradition from Australia in 2005; Zentai is currently appealing his extradition to Hungary
8. Mikhail Gorshkow – Estonia Participated in murder of Jews in Belarus Status: denaturalized in USA, under investigation in Estonia
9. Algimantas Dailide – Germany Arrested Jews murdered by Nazis and Lithuanian collaborators Status: deported from USA; convicted by Lithuania, which has hereto refused to implement his sentence of imprisonment
10. Harry Mannil – Venezuela Arrested Jews and Communists executed by Nazis and Estonian collaborators Status: cleared by investigation in Estonia; barred from entry to US
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