JOHANNESBURG, April 30 (Reuters) - South Africa's MTN Group
MTNJ.J said on Thursday it has asked a U.S. court to dismiss a
case filed against it in December accusing the telecoms company
of paying protection money to militant Islamist groups in
Afghanistan.
It said in a statement its legal counsel had submitted a
formal written request to the U.S. court to end the lawsuit and
grant a judgment in its favour.
"Put simply, plaintiffs have sued the wrong defendants in
the wrong court based on insufficient allegations," MTN said.
It cited the reason being that "the court lacks jurisdiction
over MTN, which does not operate in the United States, and
because the complaint does not allege any conduct by MTN that
would have violated the Anti-Terrorism Act".
The U.S. embassy in South Africa did not answer calls, while
U.S. Department of Justice officials were not available outside
of business hours.
Under U.S. law and procedures, MTN is not permitted at this
stage of the lawsuit to challenge or contest the factual
allegations made against the company, it said, adding that
therefore the motion to dismiss focuses on the lack of
jurisdiction and the legal insufficiency of the claims.
The complaint was filed in the United States District Court
in the District of Columbia in December. It alleges that several firms, including MTN Group and
certain of its subsidiary companies such as MTN Afghanistan,
violated the U.S. Anti-Terrorism Act by paying protection money
to al Qaeda and the Taliban, thereby providing material support
to known terrorist organisations.
It seeks damages on behalf of U.S. military members and
civilians killed or wounded in Afghanistan between 2009 and
2017.
MTN Group operates in 21 countries in Africa and the Middle
East, where it previously faced scrutiny over its Iranian
operations.
In February last year a former South African ambassador to
Iran was arrested on charges that he took a bribe to help MTN
win a $31.6 billion licence to operate there. MTN has denied the
allegations. The company has also faced costly disputes over unregistered
SIM cards, tax and dividend repatriation in Nigeria.