由此
- 25 -
A
B
of assisting drug traffickers. Thus, the last sentence of Section VI must be
defamatory.
E
F
(h)
Section VII
87.
B
C
C
D
A
This section attempts to link ARY to Mr. Mohinder Singh
Basra, who is said to be a major money launderer. It is alleged that
D
E
F
Mr. Basra was working in partnership with the ARY Group. As such
G
H
I
J
partner, the ARY Group is implied to be “still wanted for questioning”.
The source of this allegation is apparently the BBC.
88.
A responsible editor would have asked for sight of the BBC
article linking Mr. Basra with the ARY Group. Had it been provided with
G
H
I
J
that article (entitled “Man laundered £25m of ‘dirty money’” and dated
K
L
8 October 2002), the editor would have noticed that there was nothing in
the article identifying the Dubai-based partner wanted for questioning with
K
L
the ARY Group. There is actually nothing before the Court which suggests
M
N
that ARY or any company in the ARY Group was in partnership with
Mr. Basra.
N
O
O
(i)
P
Q
M
89.
Section VIII
This section accuses Digital UK of being the subject of
3 notices of suspected money-laundering. It suggests that Digital UK may
P
Q
be operating an illegal banking service. It purports to find evidence of this
R
S
in “an unsupported increase in [Digital UK’s] turnover from 570,000 euros
in 1999 to more than 4.7 million euros in 2001”.
R
S
T
T
U
U
V
V
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