Dan Gertler and Afriland First Bank start legal fight in Paris
The Israeli businessman and the Cameroonian bank, accused in July by the NGO Global Witness, for, amongst other things, corrupt practices, each filed lawsuits in Paris. A legal wrestle has begun.
On 2 October, Afriland First Bank filed a defamation suit
against the British NGO Global Witness (GW) and the Platform for the Protection
of Whistleblowers in Africa (PPLAF) before an investigating magistrate at a
Paris court.
The Cameroonian bank, represented by Éric Moutet has filed a
civil suit and is attacking the report ‘Undermining Sanctions’ published on 2 July by the GW and the PPLAAF.
Afriland believes that report is defamatory in accusing them
of corruption, complicity in money laundering and violating the US sanctions
system.
The NGO and the platform, whose director of publication is
none other than the lawyer William Bourdon, details the alleged evasion of US
sanctions developed in Democratic Republic of Congo (DRC) by businessman Dan
Gertler and his associates, including through the Congolese subsidiary of
Afriland First Bank.
Another complaint by the Cameroonian bank (filed on July
1st) is being examined in France by the financial section of the Parisian
Public Prosecutor’s Office. Afriland First Bank believes that the documents
used by it’s opponents were obtained through “theft and breach of trust”,
“blackmail,” “private corruption,” “violation of bank secrecy,” and “forgery
and use of forgeries”.
Dan Gertler on the offensive
According to our sources, Israeli mining magnate Dan Gertler
challenged this report himself in court in Paris.
On October 2nd, he filed a defamation suit similar to that
of Afriland First Bank against GW and the PPLAAF, through his lawyer, Emmanuel
Daoud (a partner in the law firm Virgo and representative of the International
Federation for Human Rights).
The businessman, party to the civil suit, states that he has
been accused in a false and defamatory manner of having built a network of
money laundering and corruption in order to escape the American sanctions
against him.
Dan Gertler recently decided to intensify his legal
fightback after obtaining a verdict in his favour on the 31st of July from the
US courts and a New Jersey court against Glencore shareholders.
Another lawsuit opposing Gertler to Glencore is still
pending in Switzerland, where the Israeli tycoon is being represented by lawyer
Marc Bonnant.
Berros and Katsobashvili as reinforcements
According to our information, two other of Dan Gertler’s
alleged “partners”; Frenchman Elie-Yohann Berros and Russian Ruben
Katsobashvili, also filed defamation suits (on their own behalf and on behalf
of their respective companies, Evelyne Investissement and Interactive Energy
AG) against Global Witness and the PPLAAF through the lawyer Patrick Klugman,
on 2 October in Paris.
According to the NGO and the platform, Berros and
Katsobashvili participated in a scheme to circumvent US sanctions, which they
both deny. They claim to have provided the NGO with answers prior to the
reports publication, which were allegedly ignored by its investigators.
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