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法律訴訟(針對公眾參與的策略性訴訟)

Global Witness

狀態: ONGOING

提訴日期
2020年10月2日
日期準確度
全部正確
Global Witness
刑事
不適用
環境問題小組
訴訟:針對公眾參與的策略性訴訟
法律申索: 誹謗
提訴方: Company
目標: Group, Organisation or Institution
申訴地點: 法國
事發地點: 法國
Afriland First Bank 喀麥隆 金融和銀行業 企業回應

Sources

PPLAAF is an advocacy group providing support and legal assistance to whistleblowers. Global Witness is a human rights organisation which exposes environmental abuses, corruption and human rights issues and advocates for climate justice and civic freedoms. On July 2nd, 2020, Global Witness and PPLAAF published a joint report titled “Undermining sanctions” taking a critical look at billionaire Dan Gertler’s business empire and his alleged links to financial institutions in Africa. Dan Gertler is an Israeli mining magnate operating in the Democratic Republic of Congo (DRC) who is close to former President Joseph Kabila. On 1 July 2020, just before the report was published, the main bank identified in the investigation, Afriland First Bank RDC, filed a complaint against PPLAAF and Global Witness at the Paris Prosecutor’s office. The complaint makes serious accusations against the two organisations and follows a threat that such legal action would be taken in a letter sent on 11 June 2020 by Gertler’s legal team, including lawyers working at the London firm of Carter Ruck, on behalf of the businessman. The legal complaint made by Afriland First Bank RDC was reportedly accompanied by a smear campaign on social media. On 2 October 2020, it was announced that other three defamation complaints have been filed against PPLAAF and Global Witness before the senior investigating judge in Paris.