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England and Wales High Court (Queen's Bench Division) Decisions |
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You are here: BAILII >> Databases >> England and Wales High Court (Queen's Bench Division) Decisions >> Bokova v Associated Newspapers Ltd [2018] EWHC 320 (QB) (21 February 2018) URL: http://www.bailii.org/ew/cases/EWHC/QB/2018/320.html Cite as: [2018] EWHC 320 (QB) |
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QUEEN'S BENCH DIVISION
Strand, London, WC2A 2LL |
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B e f o r e :
____________________
Irina Bokova |
Claimant |
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- and - |
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Associated Newspapers Limited |
Defendant |
____________________
Andrew Caldecott QC and David Glen (instructed by Reynolds Porter Chamberlain LLP) for the Defendant
Hearing date: 8th February 2018
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Crown Copyright ©
Mr Justice Dingemans:
Introduction
The need for an order providing for the hearing of the preliminary issue
Excessive length of Skeleton Arguments
The articles
"Putin ally in UNESCO crony row is favourite to take top job at United Nations when Ban Ki-moon steps down at the end of this year• (a) Bulgarian Irina Bokova is said to be a 'darling' of President Vladimir Putin
• (b) Moscow educated diplomat hopes to succeed Ban Ki-moon in UN top job
• (c) But British diplomats have demanded a fraud inquiry into UNESCO Chief
• (d) Appointment of underqualified deputy criticised as ploy to secure support
• (e) See more news on Vladimir Putin at www.dailymail.co.uk/putin
By Sam Greenhill for the Daily Mail
Published: 01:58, 13 April 2016 | Updated: 18:06, 13 April 2016
[1] A former communist backed by Vladimir Putin has become the frontrunner to take over the United Nations as its first ever woman chief.
[2] Irina Bokova, a Bulgarian who was educated in Moscow and is said to be a 'darling' of Mr Putin, hopes to succeed Ban Ki-moon when he steps down at the end of this year.
[3] However the Daily Mail has obtained secret documents reflecting grave concern about her capacity to handle such an important job.
Scroll down for video
[There was a photograph captioned] Irina Bokova with Vladimir Putin at the Kremlin. She studied in Soviet-era Moscow
[4] British diplomats even demanded a fraud inquiry after the 63-year-old Unesco chief tried to install an alleged crony as a deputy.
[5] Leaked minutes of a private session of the Unesco board reveal that Matthew Sudders launched a withering attack - sanctioned by Whitehall - on Mrs Boko-va's decision to make Ana Luiza Thompson-Flores, an 'under-qualified' Brazilian civil servant, her assistant director-general for strategic planning.
[6] Critics viewed it as a ploy to secure Brazilian support for Mrs Bokova's campaign for the UN job.
[7] The British ambassador cited a suspicious embellishment of Mrs Thompson-Flores's CV and a job advert that was mysteriously rewritten to lower the post's criteria.
[8] At the meeting last April at Unesco's Paris HQ, Mr Sudders declared: 'As a UK civil servant, I have a duty to report all cases of possible or suspected fraud to our investigations department.
[9] 'I have discussed this case and this evidence with them and they have concluded there is a case for a comprehensive external independent investigation.'
[10] Mr Sudders also said Miss Thompson-Flores 'makes no secret of the fact that she does not understand budgets', and had 'no obvious experience' in strategic planning.
[11] Referring to an audit of the work of Miss Thompson-Flores in her previous role as Unesco's HR director, he added: 'My colleagues have never seen such a damning indictment of a human resources department as that made by our external auditor.'
[12] Mrs Bokova denied fraud, while her friend Eleonora Mitrofanova, the Kremlin's ambassador, branded the British concerns 'emotional declarations'.
[13] Months later, however, Mrs Bokova removed Miss Thompson-Flores from the post. In diplomatic circles, the Thompson-Flores episode has triggered concern about Mrs Bokova's suitability to become head of the United Nations.
[14] Bivol, a respected investigative journalism website in her home country, said Mrs Bokova's behaviour smacked of 'appointing Our Man, never mind they are a sham', adding: 'These are the typical methods of the Communist nomenklatura'.
[15] Embarrassingly Mrs Bokova was recently forced to correct a 'mistake' on her own CV - published on Unesco's website for six years - falsely claiming she was Bulgaria's Minister of Foreign Affairs from 1995 to 1997. In fact she had been only 'acting' foreign minister for just a few months.
[16] Another untruth concerns her visits to Russia, the Mail can reveal.
[17] Mrs Bokova, whose father was editor of Bulgaria's Communist Party newspaper, has made frequent trips there.
[18] While her foreign trips used to be publicly recorded on Unesco's website, a source claimed: 'She travels to Moscow after virtually every executive board meeting but these particular visits were not always declared, and now they don't even publicise her travel movements any more.'
[19] Last year, when most world leaders were snubbing Putin because of his invasion of Crimea, Mrs Bokova snatched the chance to do him a favour by attending his Second World War victory parade in Moscow, where she rubbed shoulders with Cuban president Raul Castro and the Chinese leader Xi Jinping.
[20] In response to questioning, Mrs Bokova's spokeswoman issued an emphatic statement insisting she had only visited Russia 'on five occasions' since becoming Unesco chief.
[21] But research by the Mail shows this is simply untrue. There is photographic evidence of at least eight visits.
[22] Asked to explain her false statement, the spokeswoman offered no answer.
[23] A 'value for money review' of British taxpayers' cash given to Unesco - due to be published soon by the Department for International Development - is understood to be highly critical of Mrs Bokova's organisation.
[There was another photograph captioned]
Current UN Secretary General Ban Ki-moon is due to step down at the end of this year
[24] When he was International Development Secretary, in 2011, Andrew Mitchell threatened to axe Britain's £12million annual handout to Unesco, and last night a source close to Mr Mitchell said: 'He met Bokova in Paris. She was an old-fashioned communist – someone very, very unenterprising who expected to be given a lot of money to spend however she liked.
[25] 'He told her, "I'm terribly sorry, you are not getting any money out of the British taxpayer because you are useless and Unesco is funding a lot of stupid things". She was apparently very hurt by this.'
[26] Among the organisation's controversial handouts – such as sending funds to kleptocratic African rulers – it came in for heavy criticism in 2010 for announcing an international prize in the name of Equatorial Guinea's brutal dictator Teodoro Obiang Nguema, who encourages rumours that he eats the flesh of his enemies.
[27] Mrs Bokova also courted controversy when she appointed to the role of 'Unesco goodwill ambassador' the First Lady of Azerbaijan – the 51-year-old wife of tyrant president Ilham Aliye, whose dictatorial regime has tortured protesters, rigged elections and thrown political opponents in jail.
[28] Unlike Unesco's dire finances – she lost 22 per cent of the organisation's budget when the United States withdrew funding in protest at her recognising the state of Palestine – Mrs Bokova's personal wealth seems in great shape.
[29] In 2012 and 2014, she bought two Manhattan apartments for $2.4million (£1.5million) in cash, and her son Pavel managed to pay off a £540,000 mortgage on a third apartment in just four years.
[30] Fluent Russian speaker Mrs Bokova studied at Harvard and at the Moscow State Institute of International Relations, during Soviet times, when it was dubbed 'a recruiting ground for the KGB'.
[31] Fellow students in her year, 1976, included Sergei Yastrzhembsky, who went on to become Putin's spokesman on the Chechen War, and Alexei Pushkov, a strong Putin trumpeter who now heads the foreign-affairs committee in the state parliament.
[32] Anatoly Torkunov, now the rector of the university, said: 'I remember she was very energetic, significant. She was in the Bulgarian national group, the group was very big back then.'
[33] Mrs Bokova has said about her time in the USSR in the Brezhnev era: 'Those were very interesting years.'
[34] She is the leading contender for the UN top job partly because there is pressure, particularly from America and the UK, for the candidate to be a woman, with Hillary Clinton believed to be a strong supporter of the idea.
[35] There is also a feeling - promoted by the Kremlin - that it is the geographical 'turn' of Eastern Europe. Rivals for the secretary-general job include Helen Clark, former New Zealand prime minister, and Antonio Guterres, the former Portuguese leader.
[36] The UN's boss is ultimately sanctioned by the UN Security Council, which means that Russia and America, both permanent members, have a great deal of sway.
[37] The UK, which is another permanent member, has not signalled whether it supports Mrs Bokova or not.
[38] Mr Sudders declined to comment and the Foreign Office said: 'We want to see the best candidate selected for the job. We believe in a fair and transparent process, especially one that encourages strong female candidates.'
[39] A spokeswoman for Mrs Bokova said the Thompson-Flores episode was 'an internal oversight matter', adding: 'The Director-General reacted and responded in line with established rules and procedures.'
[40] She blamed the CV mistake on Bulgaria's foreign ministry, and said of the Manhattan apartments: 'The purchase of all family properties is fully justified by their income.'
[41] She rejected suggestions Mrs Bokova's stewardship of Unesco had been disastrous, saying: 'Numerous observers have praised Irina Bokova's leadership and management of Unesco, including her success at reforming this institution.'
[42] She cited US Secretary of State John Kerry saying in October 2015 he 'warmly thanked the Director-General for her leadership', and an assessment by Sweden which read: 'Irina Bokova enjoys great confidence among the Member States. She purposefully drives the ongoing reform work.'
[43] There are few rules governing the selection of the Secretary-General, apart from that he or she is chosen 'by the General Assembly upon the recommendation of the Security Council'.
[44] The vote will be some time after July this year."
"Putin ally in UNESCO crony row is favourite to take top job at UNBy Sam Greenhill
A former communist backed by Vladimir Putin has become the frontrunner to take over the United Nations as its first ever woman chief.
Irina Bokova, a Bulgarian who was educated in Moscow and is said to be a 'darling' of Mr Putin, hopes to succeed Ban Ki-moon when he steps down at the end of this year.
However the Daily Mail has obtained secret documents reflecting grave concern about her capacity to handle such an important job. British diplomats even demanded a fraud inquiry into the 63-year-old Unesco chief.
Leaked minutes of a private session of the Unesco board reveal that Matthew Sudders launched a withering attack - sanctioned by Whitehall - on Mrs Boko-
'No obvious experience' va's decision to make Ana Luiza Thompson-Flores, an 'under-qualified' Brazilian civil servant, her assistant director-general for strategic planning.
Critics viewed it as a ploy to secure Brazilian support for Mrs Bokova's campaign for the UN job.
The British ambassador cited a suspicious embellishment of Mrs Thompson-Flores's CV and a job advert that was mysteriously rewritten to lower the post's criteria.
At the meeting last April at Unesco's Paris HQ, Mr Sudders declared: 'As a UK civil servant, I have a duty to report all cases of possible or suspected fraud to our investigations department.
'I have discussed this case and this evidence with them and they have concluded there is a case for a comprehensive external independent investigation.'
Mr Sudders also said Miss Thompson-Flores 'makes no secret of the fact that she does not understand budgets', and had 'no obvious experience' in strategic planning.
Referring to an audit of the work of Miss Thompson-Flores in her previous role as Unesco's HR director, he added: 'My colleagues have never seen such a damning indictment of a human resources department as that made by our external auditor.'
Mrs Bokova denied fraud, while her friend Eleonora Mitrofanova, the Kremlin's ambassador, branded the British concerns 'emotional declarations'.
Months later, however, Mrs Bokova removed Miss Thompson-Flores from the post. A 'value for money review' of British taxpayers' cash given to Unesco - due to be published soon by the Department for International Development - is understood to be highly critical of Mrs Bokova's organisation.
A fluent Russian speaker, she studied at Harvard and at the Moscow State Institute of International Relations during Soviet times, when it was dubbed 'a recruiting ground for the KGB'.
Her spokesman said the Thompson-Flores episode was 'an internal oversight matter', adding: 'The director-general reacted and responded in line with established rules and procedures.' She also said that Mrs Bokova had been a success at reforming Unesco.
She is the leading contender for the UN top job partly because there is pressure, particularly from America and the UK, for the candidate to be a woman, with Hillary Clinton believed to be a strong supporter of the idea.
There is also a feeling - promoted by the Kremlin - that it is the geographical 'turn' of Eastern Europe. Rivals for the secretary-general job include Helen Clark, former New Zealand prime minister, and Antonio Guterres, the former Portuguese leader."
Relevant legal principles
"The legal principles relevant to meaning … may besummarised in this way: (1) The governing principle is
reasonableness. (2) The hypothetical reasonable reader is not
naïve but he is not unduly suspicious. He can read between the
lines. He can read in an implication more readily than a lawyer
and may indulge in a certain amount of loose thinking but he
must be treated as being a man who is not avid for scandal and
someone who does not, and should not, select one bad meaning
where other non-defamatory meanings are available. (3) Over elaborate
analysis is best avoided. (4) The intention of the
publisher is irrelevant. (5) The article must be read as a whole,
and any 'bane and antidote' taken together. (6) The
hypothetical reader is taken to be representative of those who
would read the publication in question. (7) … the court should
rule out any meaning which, 'can only emerge as the produce
of some strained, or forced, or utterly unreasonable
interpretation …' …. (8) It follows that 'it is not enough to say
that by some person or another the words might be understood
in a defamatory sense.'"
The respective cases on meaning
(1) The Claimant was personally guilty of fraud in relation to the appointment of Ana Luiza Thompson-Flores as her assistant director-general for strategic planning, or there were and are strong grounds to suspect such fraud;(2) The Claimant dishonestly stated in her CV that she had been Bulgaria's Foreign Minister from 1995-7;
(3) The Claimant has been party to the dishonest covering up of visits she secretly made to Moscow to report to the Russian Government and President Vladimir Putin about what happened at Executive Board Meetings of UNESCO just after they took place, such visits also being improper and in bad faith as regards UNESCO;
(4) The Claimant is or is strongly to be suspected of being a Russian secret agent and/or improperly acts as a puppet of Russia and President Putin;
(5) The Claimant is guilty of personal financial corruption connected with the purchase of two expensive Manhattan apartments and her son's ability to pay off a large mortgage in just four years, or there are strong grounds to suspect her of such corruption;
(6) The Claimant was personally responsible as Director-General for bringing UNESCO into disrepute by naming an international prize after "Equatorial Guinea's dictator Teodoro Obian Nguema, who encourages rumours that he eats the flesh of his enemies".
The meanings of the online article
Meaning: Reasonable grounds to suspect fraud
Meaning: Dishonest statement about her cv
Meaning: Party to dishonest statement about the number of visits to Russia but not a spy
Meaning: Reasonably suspected of purchasing Manhattan apartments with tainted monies
Meaning: bringing UNESCO into disrepute
The meaning of the Daily Mail article
Meaning: Reasonable grounds to suspect fraud
Conclusion
(1) "there are reasonable grounds to suspect that the Claimant was guilty of fraud in relation to the appointment of Ana Luiza Thompson-Flores as her assistant director-general for strategic planning":(2) "the Claimant made a dishonest false statement in her CV by claiming that she was Bulgaria's Minister of Foreign Affairs from 1995 to 1997".
(3) "the Claimant was party to making dishonest false statements about the number of her visits to Russia since becoming Director-General of UNESCO".
(4) "there are reasonable grounds to suspect that the Claimant has used tainted monies to purchase two Manhattan apartments and help her son pay off a £540,000 mortgage".
(5) "the Claimant was personally responsible as Director-General for bringing UNESCO into disrepute by naming an international prize after "Equatorial Guinea's dictator Teodoro Obian Nguema, who encourages rumours that he eats the flesh of his enemies"".