由此 - 12 - A (e) B C (f) D E F [ARY Traders] has assisted UK based Pakistani drug traffickers in laundering their money by the export to them of gold and was the subject of investigation by British police since October 2002. B In 2001 the bank accounts of [Digital UK] were the subject of 3 notices of suspected money laundering and police believed the company was operating an illegal financing operation. D (g) [ARY] owns and control the ARY group including [ARY Traders] and [Digital UK] so is responsible for their nefarious activities as stated in (a) to (f) above. (h) [ARY] was personally engaged in managing the illegally obtained funds of [AQK]. E F H H (i) I In 2002 [ARY] settled a complaint of libel against the Washington Post in order to avoid the disclosure of unlawful aspects of his business which he wished to keep secret. I J J (j) K L M There are good grounds to suspect that [ARY] is and has been assisting the transfer of money for various terrorist and/or militant groups. K (k) [ARY] uses the [WMO] as a front for the financing of terrorism. L (l) Further action would be taken against [ARY] in view of the above matters but for his wealth and influence in the UAE.” M N N 40. P C G G O A The thrust of the Article is to accuse the Plaintiffs of engaging or assisting in money laundering, terrorist financing and drug trafficking. Those are serious allegations. The accusations levied by the Article, if O P false, would obviously be highly detrimental to a person’s good reputation. Q Q R 41. Moving to the specific meanings pleaded by the Plaintiffs, I R think that an ordinary reader would understand the text of various sections S T of the Article as bearing one or more of such meanings. Again, each of the meanings pleaded would, if false, be highly destructive to a person’s S T reputation. U U V V

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