International Criminal Court - Investigations

Investigations

The Court has received complaints about alleged crimes in at least 139 countries, but, currently, the Prosecutor of the Court has opened investigations into seven situations in Africa: the Democratic Republic of the Congo; Uganda; the Central African Republic; Darfur, Sudan; the Republic of Kenya; the Libyan Arab Jamahiriya and the Republic of Côte d'Ivoire. Of these seven, three were referred to the Court by the concerned states parties themselves (Uganda, Democratic Republic of the Congo and the Central African Republic), two were referred by the United Nations Security Council (Darfur and Libya) and two were begun proprio motu by the Prosecutor (Kenya and Côte d'Ivoire). Additionally, the government of Mali has referred the situation in the country to the Prosecutor. As Mali is a state party to the Rome Statute, the Prosecutor can now directly open a formal investigation once she has concluded the preliminary examination.


Key:
Official investigation
Authorization to open investigation requested
Preliminary examination ongoing
Preliminary examination closed

Situation Referred by Referred on Investigation
announced
Status File no. Ref.
Democratic Republic of the Congo Democratic Republic of the Congo 02004-04-1616 April 2004 02004-06-2323 June 2004 Case(s) begun ICC-01/04
Uganda Uganda 02003-12-1616 December 2003 02004-07-2929 July 2004 Case(s) begun ICC-02/04
Central African Republic Central African Republic 02005-01-077 January 2005 02007-05-2222 May 2007 Case(s) begun ICC-01/05
Darfur, Sudan UN Security Council 02005-03-3131 March 2005 02005-06-066 June 2005 Case(s) begun ICC-02/05
Republic of Kenya Pre-Trial Chamber II 02010-03-3131 March 2010 02010-03-3131 March 2010 Case(s) begun ICC-01/09
Libya UN Security Council 02011-02-2626 February 2011 02011-03-033 March 2011 Case(s) begun ICC-01/11
Republic of Côte d'Ivoire Pre-Trial Chamber III 02011-10-033 October 2011 02011-10-033 October 2011 Case(s) begun ICC-02/11
Colombia 2006 Ongoing (phase 3)
Iraq 2006 Concluded
Venezuela 2006 Concluded
Afghanistan 2007 Ongoing (phase 2b)
Georgia 02008-08-1414 August 2008 Ongoing (phase 3)
Palestine 02009-01-2222 January 2009 Concluded
Guinea 02009-10-1414 October 2009 Ongoing (phase 3)
Honduras 02009-11-1818 November 2009 Ongoing (phase 2b)
Nigeria 02009-11-1818 November 2009 Ongoing (phase 2b)
Republic of Korea 02010-12-066 December 2010 Ongoing (phase 2b)
Republic of Mali Mali 02012-07-1313 July 2012 02012-07-1818 July 2012 Ongoing (phase 2b) ICC-01/12

The Office of the Prosecutor applies different phases to any preliminary examination. Every examination is started with an initial review (phase 1). It is followed by clarifications of jurisdiction, namely temporal, territorial and personal jurisdiction (phase 2a) on one hand and subject-matter jurisdiction (phase 2b) on the other hand. After resolving this, the issue of admissibility (phase 3) and interests of justice (phase 4) complete the procedure.

Summary of investigations and prosecutions by the International Criminal Court
Situation Publicly indicted Ongoing procedures Procedures finished, due to ... PTC TCs
Not before court Pre-Trial Trial Appeal Death Acquittal Conviction
Democratic Republic of the Congo 6 2 0 2 1 0 1 0 II I, II
Uganda 5 4 0 0 0 1 0 0 II
Central African Republic 1 0 0 1 0 0 0 0 II III
Darfur, Sudan 7 4 2 0 0 0 1 0 II IV
Kenya 6 0 4 0 0 0 2 0 II V
Libya 3 2 0 0 0 1 0 0 I
Côte d'Ivoire 2 1 1 0 0 0 0 0 I
Mali 0 0 0 0 0 0 0 0 II
Total 30 13 7 4 0 2 4 0

Notes

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