Three Megaupload accused back in court

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Thu, 26 Jan 2012 8:18a.m.

The three, along with the website's founder, multi-millionaire German 38-year-old Kim Dotcom, were arrested on Friday

The three, along with the website's founder, multi-millionaire German 38-year-old Kim Dotcom, were arrested on Friday

Three men accused of involvement in the online file-sharing "Mega Conspiracy" are expected to make a bid for bail today.

Finn Batato, 38, and Mathias Ortmann, 40, both from Germany, and Dutch national Bram van der Kolk, 29, will reappear in North Shore District Court facing charges over file-sharing website Megaupload.

The three, along with the website's founder, multi-millionaire German 38-year-old Kim Dotcom, were arrested after a raid on Dotcom's $30 million mansion in Coatesville, north of Auckland, on Friday, in a joint operation between the FBI and New Zealand police.

The four face charges of engaging in a racketeering conspiracy, conspiring to commit copyright infringement, conspiring to commit money laundering and criminal copyright infringement, according to an indictment filed in a US court.

It is alleged the group amassed $NZ216 million in criminal proceeds through the website.

A judge on Wednesday rejected Dotcom's bail bid, deeming him a flight risk because of his access to funds and multiple identities.

He was remanded in custody until February 22, when extradition papers are expected to be filed.

A 55-year-old man, also arrested at Dotcom's mansion, will appear in court on Thursday charged with unlawful possession of a pistol.

Meanwhile, Prime Minister John Key on Wednesday announced he had ordered officials to look into an "anomaly" between how government agencies carried out character tests.

Dotcom's 2010 application to buy the mansion where he lives was turned down by the Overseas Investment Office and government ministers because of his criminal convictions for hacking, credit card fraud, insider trading and embezzlement.

However, he was granted New Zealand residency under Immigration New Zealand's "Investor Plus" category, which required he invest $10 million in New Zealand over three years.

Van der Kolk also holds New Zealand residency.

Prime Minister John Key defended both government agencies, saying their decisions were made "on balance".

However, he has asked his officials to look at whether the agencies need to use consistent character tests.

"There's clearly a potential anomaly there between the Overseas Investment Act and between the immigration rules, and I've asked them to go away and see whether they think the anomaly exists, and whether it needs to be closed."

NZN

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Comments

29 Jan 2012 07:11p.m.

Devin wrote:

Utter bullshit, a country like ours should just give him asylum as if he were in a country like the america he would probably just have been killed already..

26 Jan 2012 11:42a.m.

Chargone wrote:

stupid part? according to what i've come across, the so called 'evidence' for the conspiracy charge is actions they are required to take to comply with US law. the same law the US government went after them for not following. (copyright, basically.) that's right, following the law is evidence you're not following the law. (major evidence for the money laundering charges includes... paying their legitimate and known creditors standard fees for using their legitimate and known services... ayup. paying for your web hosting is now money laundering. who knew?) also, once again the FBI is playing outside the US's borders?

26 Jan 2012 10:47a.m.

Neil wrote:

I find it very strange that our own police force allowed a foreign investigation unit (the FBI) to accompany them on a raid into private land in our country - why has our media not questioned this? Also the US government has yet to present any evidence against Kim Dotcom but we're holding him in jail? Come on NZ Media investigate please - there's been too much of just video of a rich guy enjoying himself - What, so that's now how we try someone? He looks like a fat rich kid so he's gotta be bad?

26 Jan 2012 09:13a.m.

susitra wrote:

Then every goddamn website on earth has to be seized by FBI.. Youtube, veoh, Why on earth these american laws are influencing the whole world... for christs sake.. leave the america to its own bullshit...