由此
- 15 -
A
B
A
that, reading the Article as a whole, it seems to treats ARY Traders and
ARY (and indeed all other companies in the ARY Group) as
C
B
C
interchangeable and essentially the same entity.
D
D
E
50.
Section
II
suggests
there
is
more
to
the
“routine
E
announcement” by LBMA than meets the eye. Developing the general
F
G
theme of Section I, Section II alleges that the revocation of membership
was “the first overt outcome of a long investigation into money-laundering,
F
G
drug-trafficking and possible terrorism-financing”. Section II therefore
H
I
implies that ARY Traders and ARY (as proprietor of ARY Traders’
business) are likely engaged in those illegal activities and the revocation of
H
I
ARY Traders’ membership is the first visible fruit of alleged investigations
J
into their wrongdoing.
K
K
51.
L
M
J
Further, when referring to the closure of some of ARY’s
British bank accounts by unidentified authorities, Section II implies that
such closures are another tangible result of the alleged ongoing
L
M
investigations into the illegal activities of ARY and ARY Traders.
N
N
O
52.
It therefore seems to me that the meanings pleaded in SOC
O
§§8(a), (b) and (g) are made out.
P
P
Q
53.
The press notice released by the LBMA on 30 August 2005
Q
merely stated that the associate membership of “ARY of Dubai” was
R
S
revoked because it “failed to provide ongoing sponsorship as required by
the LBMA constitution”. As far as I can see from the documents disclosed
R
S
by ATOL, there is just no evidence that the revocation of LBMA associate
T
T
membership was linked in some way to any sort of ongoing investigations.
U
U
V
V
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