By Matthew Russell Lee, Patreon
SDNY COURTHOUSE, Sept 22 – BNP Paribas was sued, and raised as part of its defense the laws of Switzerland and of Sudan.
On November 5, 2020 U.S. then-District Court for the Southern District of New York Judge Alison J. Nathan held an oral argument. Inner City Press covered it.
The case involves BNP violating Sudan sanctions, and the mass killing of civilians in Darfur and elsewhere by the then Omar al Bashir government, for which BNP claims to bear no responsibility.
Jump cut to September 16, 2025, when Inner City Press covers the trial as a former compliance officer was asked about blocked transactions resubmitted without the word Sudan and passing; and a CNN journalist testified about El Fasher, where Inner City Press reported on UN corruption until it was (and still is) banned.
On September 17 Dr. Harry Verhoeven described BNP as Bashir's partner; a virtual witness was asked about Alain Peon saying BNP paid Bashir's government a $60 million a month "stipend."
On September 18, Next plaintiffs' witness is a refugee from Sudan Plaintiffs' lawyer: Are you now a US citizen? Witness: Yes Plaintiff's lawyer: Did you grow up in Wow or somewhere else? A: Kordofan
Plaintiffs' lawyer: When they came for you, were they armed? Witness: Yes, with AK-47. As a Sudanese judge, I was supposed to have immunity. Plaintiffs' lawyer: Where did they take you? Witness: To Wow. To the headquarters. They started beating me (sobs)
On September 22, an expert formerly at the Federal Reserve Bank of New York testified over multiple objections that BNP did $10 billion of unauthorized transactions with Sudan. Judge Hellerstein concludes, see you Thursday.
Inner City Press will continue to cover the trial- and the country.
The case is Kashef et al v. BNP Paribas SA et al., 1:16-cv-3228 (Hellerstein)
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