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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