Leaked Kroll Bericht in Moi Schatz Post by job am 1. September 2007 3:37:26 GMT 3 Kroll Bericht konnte entwirren Safaricoms geheimen Besitzer Daily Nation Story von SAMWEL KUMBA Publikationsdatum: 9012007 Eine Reihe von Unternehmen wurden auf der 110-Seite erwähnt Bericht von der internationalen Risikoberatung Kroll Associates UK Ltd, wobei einige mit ihrem Eigentum in Frage gestellt. Eines, das erwähnt worden ist und Schlagzeilen hat, bevor in Bezug auf sein Eigentum ist Safaricom Kenia Limited, die die Regierung plant, einen Teil seiner Beteiligung durch anfängliches öffentliches Angebot (IPO) zu schweben. Was in der Öffentlichkeit wurde, ist, dass bis zum Jahr 2003 die Regierung 60 Prozent der Safaricom besaß. Vodafone Kenia Limited hatte 35 Prozent, während ein drittes Unternehmen die restlichen fünf Prozent der Anteile besaß. Die dritte Beteiligungsgesellschaft wurde als Mobitelea Ventures identifiziert. Allerdings sind die Gesellschafter der Gesellschaft bisher nicht bekannt. Safaricom CEO Michael Joseph ist auf Rekord sagen, dass er nicht in der Lage, die direkten und indirekten Aktionäre der Mobitelea zu offenbaren. Laut dem Bericht vor 2004 hatten Nicholas Biwott, Charles Field Marsham und Gideon Moi 40 Prozent, während die Post 60 Prozent der Safaricom besaß. Die Firma Eveready in Nakuru, die unter dem Namen H. Young firmierte und die Schwartzman, First American Bank, Äquatorialbank, Cartrack Kenya Ltd, Eagle Airlines, Mugoya Construction und Regent Management gehörte, hatte unter anderem den Bericht von Kroll , Joshua Kulei, der die Interessen von Präsident Moi vertreten soll. Andere Unternehmen, an denen Kulei beteiligt ist, gehören die National Airport Services, Rai Plywood von Eldoret, Kobil und Kenol Petroleum, wo Moi soll die Hälfte der Beteiligung mit dem anderen Teil wird von Biwott gehalten werden. Andere Firmen, deren Namen mit ähnlicher Beteiligung sind, umfassen African Cargo Handling, die der Bericht sagt, ist seitdem an Kenya Airways verkauft worden. Kenchic soll von Moi, Charles Njonjo, P. K. Jani und Kiereini. Banken, die für die Transaktion verwendet wurden und nun unter Liquidation sind, zählen die Eurobank, die Trust Bank und die Trade Bank. Giro Bank, Stadt Bank, ABN-AMRO, Trans National Bank, Nahen Osten Bank und First American Bank. Nach dem Bericht, waren in einer Weise oder die andere an einem gewissen Punkt beteiligt. Regional Air, nach dem Bericht, wurde von Biwotts Sohn in-law geleitet Charles Field-Marsham. Darüber hinaus der Bericht sagt, dass Unternehmen, an denen Naushad Meralli beteiligt Beteiligung an der Moi gehören First American Bank von Kenia, Wilson Airport und der damaligen Firestone East African. Auf eigene Faust soll Meralli Anteile an Ryce Motors, der Handelsbank von Afrika, Sameer Industries, Sameer Investments, Eveready Batteries und Kencel haben, die seitdem von Celtel International gekauft wurden. Ebenfalls erwähnt wird Symphony Global Technologies, die laut Bericht dem Horatius Da Gama Rose angehören. Alle Details sind bis 2004 beschränkt, als der Bericht von Kroll dokumentiert wurde und sich die Beteiligung seither geändert hat. Letzte Änderung: Sept 1, 2007 3:44:48 GMT 3 by job Beitrag von am 1. September 2007 5:31:49 GMT 3 PM, wir können nicht warten, für Dezember lass uns in den Krieg gehen heute nicht morgen durch Aufruf für Sturz zu hören Von Kenyas Regierung Themen begonnen von Heute um 5:30 am --------------------------------------- ----------------------------------------- Der aktuelle Kroll-Bericht ist ein deutlicher Hinweis darauf, dass Ein paar Barron mit Hilfe von Foreign Economic Hitmen geplündert haben geplündert Kenia. Dieser Bericht von 2004 ist nur ein Tipp der Ikererei. Wir alle haben alle entlang vermutet, dass kenyan wirtschaftliche Plünderer gestohlen haben Milliarden und Milliarden von Dollar. Die offizielle Zahl liegt bei 70 Milliarden Dollar, so dass der Bericht nur in der Lage, ein Konto von etwa 2 Milliarden geben. Also 698 ist nicht berücksichtigt. Ich sage, Kenia müssen tun, was Kubaner haben mit batista Haben Sie eine nationale Staatsbürgerschaft Sturz der Regierung und die Verhaftung und Gefängnis alle Wirtschaftskriminellen und die im Ausland ihre Regierungen auffordern, sie zu proscute. Es ist eine Schande, dass die meisten kenianischen Bürger in schlimmen Zuständen leben, während die Regierung des Tages und ehemalige Führer weiter plündern. Ich sage am Montag morgen sollten wir alle Bürger eine blutige Revolte gegen diese Leechness Post von kmdo am 1. September 2007 6:13:43 GMT 3 Liste der Menschen, Unternehmen, Banken Law Firms erwähnt in dem Bericht Gabriel Moussa Katri Mukesh Gohil Gideon Moi Trans Nationale Bank Union Bancaire Privee Credit Suisse, Zürich Philip Moi Dr. Clemente Daniel Arap Moi Akbar Esmail Mukesh Gohil Garian Investments Förster Restaurant Banque Belgolaise Mittlerer Osten Bank Transnationale Bank Banque Cantonale Vaudoise Citibank Harbinder Singh Sethi Daniel Arap Moi HSBC Bank Standard Chartered PLC Barclays Bank Citicorp, Luxemburg Verband Bancaire Privee, Luxemburg SAMUT Vertrauen Kenia Esmail Esmail Sharpley Berret befürwortet Kapila Kapila De Gama Rose befürwortet Rita Biwott Sovereign Gruppe Sovereign Holdings Ltd, Vereinigtes Königreich Team Simico Amin Juma Nissar Juma Samuel Karuthi Mord Matere Kerere Philip König Team Simoco George Saitoti Sally Kosgei Chrysantus Okemo Nicholas Biwott Kennzeichen Bor JK Musyimi Herr Deche Joshua Kulei Dr. Kiplagat Nathaniel. Tum Kenia Seed Unternehmen Samuel Karuthi Murage Gideon Moi Philip Moi Daniel Arap Moi Joshua Kulei Gideon Moi Daniel Arap Moi Präsident Sam Nujoma (Namibia) Kamlesh Pattni Gabriel Moussa Katri Daniel Arap Moi Trans Nationalbank Citicorp Union Bancaire Privee, Luxemburg Mukesh Gohil Intercontinental Churchill Hotel, London SAMUT Trust Lachs Roadrodearek, Allen und Overy Dubai Harbinder Singh Sethi Gideon Moi Ken Boit Donald Kipkorir Ken Kiplagat Sir Maja Kogo Daniel Arap Moi Josua Kulei Nasir Ali Ibrahim Paul Muite Kassam Gad Zeeri Jeffrey Kinwa, Muzahim Rossana Moi Philip Moi Banque Belgolaise, Belgien Banque Cantonel de Vaudoise, Lausanne Credit Suisse, Genf Credit Suisse, Zürich HSBC Standard Gecharterte PLC, London Barclays Bank, London Citibank, Zürich Citibank, Nairobi Nasir Ali Ibrahim Paul Muite Joshua Kulei Daniel Arap Moi Gideon Moi Kenia Pipeline Unternehmen Trans Nationale Bank Nairobi Flughafen Dienstleistungen Die Ndegwa Familie Joshua Kulei Daniel Arap Moi Gideon Moi Nicholas Biwott George Saitoti Handel World Kenia CFC Bank CMC Holdings Hotel Intercontinental, Nairobi. Sian Rosen Ngata Blumen-Bauernhof-Äquator-Blumen, Eldoret. Bamburi Zement. KTN Standard Zeitungen National Milling Company Kenya Aerotech AG Regent Management. Siginon Fracht. Nationale Milling Corporation. Stoney Athi River Heritage AII Versicherungsgesellschaft NIC Bank Kabarak High School. Nyachae Kangwana Mungai Die Rai Familie Rai Plywood, Eldoret Charles Feldmarschall Charles Njonjo PK Jani Jeremiah Kiereini Wilson Boinett Mungai Philip Murgor Miles Donnelly MDI Beratung Anhalf Straße Wohnung Msamaha Die Ndegwa Familie Gideon Moi Nicholas Biwott Josua Kulei Daniel Arap Moi Jared Kangwana Trans National Bank . Kabarak Bauernhof. Moi Universität, Kabarak. Die Mau Farm. AIC Kirche Cherengani Bauernhof. Regierung von Kenia. Kilgoris Bauernhof. Amerikanische Lebensversicherung Kobil Kenol Petroleum Nairobi Flughafen Dienstleistungen Safaricom Kenia Postgesellschaft von Kenia. Afrika-Fracht-Behandlung. Kenia Fluglinien. Kenchic Limited. Morris und Company. Finanzierung. Firestone Afrika Kenia Geschäftsbank. KAMSONS DT Dobie Auto-Verteiler. Deepak Kamani Naushad Merali Gästebewertungen. William Sambu N. R Pavitt Grace J. Kipyator Joshua Kulei Die Pan Paper House Limited Rift Valley Agenturen Limited Gambit Holdings Limited Große Rift Transporters Limited Sovereign Gruppe Sovereign Holdings. Sacho Hochschule Moi Höhere Schule, Kabarak. Sonnenschein Sekundarschule. Moi Bildungszentrum. Kabarak Universität. Sunshine Pädagogischen Vertrauen Moi Africa Institute. Joshua Kulei Daniel Arap Moi Msamaha HSBC Bank Broadlands Übersee S. A Courtyard Eigentum Investment Limited. Joshua Kulei Regent Verwaltung. Sani Abacha Ashok Gohil Mutula Kilonzo Phillip Meyer Gabriel Moussa Katrin Gideon Moi Nicholas Biwott Joshua Kulei Daniel Arap Moi Phillip Moi Vereinigung Bancaire Privee Trans National Bank. Ashar Kimited Chen Allied Netzwerk Limited. Philip Meyer. Edgar Pinccotto ist eine US-amerikanische Schauspielerin. Societe Genevoise dInvestissements. Union Bancaire Privee Terer Kulei Gabriel Moussa Katrí Josua Kulei Union Bancaire Privee Banque Patrimoines Prives, Bahamas. Nach ähnlichen Bildern suchen Die Verfügbarkeit dieses Bildes kann erst beim Kauf garantiert werden. Banque Privee Edmond de Rothschild. Discount Bank Trust Unternehmen. Mittlerer Osten Bank. IM Bank. Trans National Bank. Pankaj Somaia Ketan Somaia Ezekiel Oyugi - Nicht ausgefüllt - Herausgeber Nicholas Biwott Terer Kulei Joshua Kulei. AVIS, Nairobi. Frau DT Dobie. Daniel Arap Moi. Josiah Kiplagat Äquatorialbank. Crown Agents, Vereinigtes Königreich Josiah Kiplagat Alnoor Kassam Alec Furrer, Vereinigte Arabische Emirate Japua Kulei Intercontinental Hotel, Nairobi. Intercontinental Hotels buchen. Nathaniel Tum. Kenia Seed Unternehmen. Gideon Moi Sam Nujoma. Daniel Arap Moi. Cyrus Jirongo Naushad Merali Joshua Kulei Nicholas Biwott Gideon Moi Gabriel Katri Moussa PK Jani Kent Schiff Maritime Sielel Properties Limited. Riesen-Holdings Limited. Revak Limited Sudbury Limited Sudbury Beteiligungen. Riesen Forex Bureau Westfield International Ltd Chesco Limited. Hampstead Unternehmen. Nachricht senden Mutterschaft. Eagle Airlines Chemusian Unternehmen. Frische Erzeugnis Limited. Siginon Fracht. Cartrack Kenia begrenzt. Erste amerikanische Bank. Äquatorialbank. Sasini Gruppe von Bauernhöfen, The Cable Wireless. Kabarak High School Post von kmdo am Sept 1, 2007 6:21:37 GMT 3 Duty Free Unternehmen, die Eveready Company H. Junge Chester House Safaricom Kenia. Gideon Moi Mukesh Gohil Kamlesh Pattni Kyrus Jirongo James Kanyotu. Naushad Merali. Nicholas Biwott Charles Feld-Marsham-Postgesellschaft von Kenia. Msamaha Sian Roses kaufen. Joshua Kulei Daniel Arap Moi. Mugoya Aufbau. Aktienmakler. Erste Sicherheitskraft. Verwaltung. Giro Bank Taurino Unternehmen. Safariland Verein Merinda Investitionen Trans National Bank Schwartman. Gideon Moi. Harbinder Singh Sethi. Dr. Kiplagat. Mukesh Gohil. Ken Boit Joshua Kulei kaufen. Daniel Arap Moi. Citicorp Citibank. Union Bancaire Privee kaufen. Allen Overy, Dubai Salmon Roadrodeark Gästebewertungen. Gideon Moi Harbinder Singh Sethi. Msamaha Gideon Moir Ajay Schah Cyrus Jirongo. Zentralbank von Kenia. Eurobank NHIF NSSF Giro Bank. Treuhandkommissar der Länder. Torino Unternehmen. Donald Kipkorir Sirma Kogo Ajay Schah Ketan Somaia Gideon Schauspielerin Moi Naushad Merali Daniel Schauspielerin Moi Trust Bank. Delphis Bank (früher BCCI). Citibank. ABN AMRO Erste American Bank. SAMUT Vertrauen Joshua Orwa Ojode Jared Kangwana Chepkonga Dr. Kiplgat Gideon Moi Mukesh Übersetzung Gohil Habinder Singh Sethi. Chester Haus. Msamaha Gideon Moi Dr. Kiplagat. Stanbic Bank, Durban. Donal Kipkorir (Dr) Gästebewertungen. Nicholas Biwott Kobil Benzin Barsirim Anlage Kapsinende Bauernhof. Akber Esmail Nicholas Biwott. Rono Limited (nicht im Abspann) Daniel Arap Moi (nicht im Abspann) Charles Field-Marsham ... Gideon Moi M. H. Da gama rose Harbinder Singh Sethi. HZ Unternehmensgruppe LZ Engineering. Yaya Center Premier Gruppe von Unternehmen. Nachricht senden Ziaa Management Services. HZ Unternehmensgruppe, Israel. Lima Kenia. Air Kenia. Nationale Milling Corporation. Safaricom Kenia. Uhuru Autobahn Entwicklung Immobiliengesellschaft. BIDCO Trinity Unternehmen Banque Belgolaise Trans National Bank. Mannschaft Simoco. Kenol-Kobil Westmont. Grand Diani Reef Hotel Gästebewertungen. Nicholas Biwott (nicht im Abspann) Charles Field-Marsham .... Produzent Originalmusik Naushad Merali James Kanyotu Gideon Moi Schnitt Daniel Arap Moi Schnitt George Saitoti Sally Kosgey Chrysanthus Okemo. Mark Bor JK Musymi Herr Deche. Kenia Geschäftsbank. Regional Air British Airways abheben. H. Young Unternehmen. S. R. Telekommunikation Co. Limited. Telkom Kenia. Lima beschränkt. Erste amerikanische Bank Pan African Bank. Mittlerer Osten Bank. Shapley Barret befürwortet Esmail Esmail Befürworter. Kapila Kapila Befürworter. Da Gama Rose befürwortet Rita Biwott Nicholas Biwott Akber Esmail Alnoor Kassam George Saitoti Daniel Arap Moi Mittlerer Osten Bank Turkwell-Schlucht Hydro-Elektrischer Staudammprojekt Zentralbank von Kenia Handelsbank Alnoor Kassam Iqbal Kassam Eric Kotut Royunga Mumelo, Leiter der Devisenbank Zentralbank von Kenia Gad Zeevi Nicholas Biwott Daniel Arap Moi Eric Kotut Eliphas Riungu Handelsbank. Lima Limited Lima Finanzierung Goldenberg Zentralbank von Kenia Ian Rayner Suleiman Muranga Gideon Ndambuki Eliphas Riungu George Saitoti Daniel Arap Moi Alnoor Kassam Nicholas Biwott Eric Kotut Gad Zeevi Handelsbank Zentralbank von Kenia Solomon Muthamia Kilonzo (ehemaliger Polizeikommissar) Nicholas Biwott Gad Zeevi Alnoor Kassam Geoffrey Kenoi George Saitoti Solomon Muthamia Daniel arap Moi Zentralbank von Kenia Eurobank Trade Bank Turkwell-Schlucht Yaya-Zentrum Mohammed Aslam Terry Davidson Nicholas Biwott Gad Zeevi Credit Suisse, Genf Citibank, Zürich Citibank, Nairobi Banque Cantonale Vaudoise HZ Bau und Ingenieurwesen Kenol und Kobil Kenia Pipeline Pan Afrikanische Bank. Olivier Steimer Alexandre Zeller Banque Kantonale Vaudoise Banque Belgolaise Nicholas Biwott Daniel Arap Moi Msamaha Akber Esmail Mittlerer Osten Bank. Gad Zeevi Daniel Arap Moi Nicholas Biwott Akber Esmail Chernoy (Geldwäscher aus Russland) Shrin Esmail (Akber Esmails Mutter) HZ Bau und Ingenieurwesen Turkwell Gorge Projekt Pan Afrikanische Bank Alnoor Kassam Trade Bank. Keny Pipeline Mobil Muhoho Kenyatta Mike Eldon Stuart Armitage Nicholas Biwott Daniel Ara Moi Akber Esmail Naushad Merali Joshua Kulei Ryce Motoren James Kanyotu Spezial Zweig. Geschäftsbank von Afrika. Horatius da Gama Rose Ndegwa Familie Rashid Sajjad Moody Awori Michael Somen Mohammed Bawazir Horatius da Gama Rose Nicholas Biwott Da Gama Rose Unternehmensgruppe Maisha PLC Maisha International Limited Symphony Globale Technologien PLC Naushad Merali James Kanyotu Mike Eldon. Daniel arap Moi Kenia Häfen Behörde Mica Chasren Mohammed Aslam. Nicholas Biwott Alnoor Kassam Diners Finanzen Joshua Kulei Datum Mitte Micah Cheserem Zentralbank von Kenia. Eric Kotut Unilever. Geschäftsbank Gad Zeevi Iqbal Kassam Mohammed Aslam. Diners Finanzen Zentralbank von Kenia. Akber Esmail George Saitoti Geschäftsbank Gad Zeevi Nicholas Biwott Iqbal Kassam HZ Bau Datenzentrum. Joseph Schwartzman Nicholas Biwott Gad Zeevi Alnoor Kassam Daniel Arap Moi Charles Field-Marsham Yaya Center Lima Ltd Safaricom Kenia Pete Aviation Electronics Limited. HZ Unternehmensgruppe. Kestrel Hauptstadt. Credit Suisse, Erste Boston H. Junge Naushad Merali Msamaha Ben Sassoon Danny Vardi David Bartknowski Nicholas Biwott Gad Zeevi Robert Ouko Ziba Management Services Limited Die Risk Advisory Group (TRAG). Philip Moi Gideon Moi zu Ihrem Netzwerk hinzufügen. Sheraton Holdings Gästebewertungen. Hahuru Investments Allgemeine Commodity Händler Kiharu Investors. Concord Holdings Goldenberg. Nachhaltige Entwicklung. Dr. med. Dent. Dr. med. Dent. Dr. med. Dent. Ingenieurbüro für Zahnmedizin und Zahnmedizin. Cut Tobacco Ltd Sandhurst Matrix Inc. Saphire Herr Sevak. Garian Beteiligungen Dr. Clemente HSBC Standard Gechartert PLC Philip Moi Barclays Bank. Rosanna Moi Philip Moi Prinz Hamid von Brunei Barclays Bank, London. Goldenberg Credit Suisse, Zürich Sandhurst Matrix Inc. Zara Moi Philip Moi Zara Moi. Dr. Clemente Die Akasha-Familie Muzahim (Autohändler-Baron) Pratixa Gohil Premkunwar Gohil Harji Laxman Gohil Nalin Hansa Gohil Sahida Begum Mohanlal Lalji Gohil Kamlaben Mohanlal Gohil Narendra Shamji Gohil Kandan Gohil Mukesh Shamji Gohil Mukesh Keshavlal Gohil. Kundan Gohil. Mukesh Gohil Maitori Gohil. Nationwide Gebäudegesellschaft, Swindon. Armada Dienstleistungen Limited. Technologie 4All begrenzt. Aandatta Limited Shantilal Brother (Australien) Pty Ltd Vereinigtes Königreich Harbinder Singh Sethi. Gideon Moi Nicholas Biwott. Wilson Boinett Msamaha. Harbinder Singh Sethi. Harbinder Singh Sethi. Canary Limited, UK Grundstein Stone, UK Hollywood Electronics, Großbritannien Harbinder Singh Sethi. Geist Wind Investments. Einheit 18 Kingsley Place. Einheit 22 Kingsley Place. 58 Cambridge Spirit Wind Investitionen 114 Rakhee Impex Handel Moneyline 1605 Villa Via nr. 22 Villa Via-Nr. 24 Wetdan W47 Erf 6536, Loots Park. Erf 6542, Loots Park. Erf 6544, Loots Park. Wetdan W55 Via Veneto Nr. 38 Canterbury Schließen 1 Canterbury Schließen 10 Canterbury Schließen 11 Canterbury Schliessen Nr. 12 Canterbury Schließen 31 Chalton Oakes Nr. 40 Chalton Oakes Nr. 42 Darrenwood Nr. 47. Fontenay Nr 11 Fontenay Nr. 22 Fontenay Nr. 38 Fontenay Nr. 44 Fontenay Nr. 47 Fontenay Nr. 64 Fontenay Nr. 76 Fontenay Nr. 78 Northwold Manor Nr. 36 Northwold Manor Nr. 47 Northwold Manor Nr. 9 Ravens Hill Nr. 29 Ravens Hill Nr. 46 Ravens Hill Nr. 47 Ravens Hill Nr. 49 Ravens Hill Nr. 51 Riverglades Nr. 159 Riverglades Nr. 255 Riverglades Nr. 277 Via Veneto nr. 14 Via Veneto nr. 30 Via Veneto nr. 34 Via Veneto nein 36 nordwold Manor nr. 9 Northwold Herrenhaus-Nr. 10 Villa Via-Nr. 9 Paraha Anlage-Nr. 5 Paraha Anlage-Nr. 1 Paraha Anlage-Nr. 2 Paraha Anlage-Nr. 3 Paraha Anlage-Nr. 4 Palu-Zara Unterkunft 9 Kingsley Place Unterkunft 11 Kinglsey Place Thabazimbi Game Lodge. Villa Via nr 37 Villa Via nr 39 Villa Via nr 41 Villa Via nr 46 Villa Via nr 48 Villa Via nr 50 Villa Via nr 33 Villa Via nr 31 Wallaby Immobilien Vexma Immobilien 200 Toremar Investments 102. 42 Villa Via Entwicklungen. Ri-Decent Diamonds (SA) Penohatek Elektrische Sicherheitssysteme. Incoronata Trading Harbinder Singh Sethi. Sixbar Handel 299 Naushad Merali W. P.H. Tee Co., Ltd Kencell Naushad Merali Daniel Arap Moi. Wilson Boinett Ryce Motoren. Erste amerikanische Bank. Gideon Moi. Nicholas Biwott. James Kanyotu. Geschäftsbank von Afrika. Horatius Da Gama Rose. Stuart Armitage Muhoho Kenyatta Uhuru Kenyatta Sameer Industries Sameer Beteiligungen Eveready Battries. Firestone Ostafrika. Wilson Flughafen. Yana Luftfracht SAMUT Vertrauen. Akber Esmail. Banque Belgolaise Akes Verwaltung. Rohit Pattni Rita Soni Stahlbrüder (Overseas Investition) Ltd. Goldenberg Bhupesh Rana Rasiklal Kantaria Pankaj Rana. Mukesh Vaya. Sanjay Vaya. Rohit Chuckalal Pattni Rohit Kuma Pattni kaufen. Rohit Chuckalal Pattni Nandini Rohit Pattni kaufen. Barclays Bank PLC Madhu Pattni Nationale Westminster Hauptdarlehen Ltd. Octogen Ltd. Riverton Wertpapiere. Rohit Pattni Dami Pattni Rita Soni Joshua Kulei Deonberry Finanzierung Limited. Goldenberg. Ashym Immobilien AG L Thomas Company Ltd J. Thompson Unternehmen Fairoak Investments Limited Vaju Pattni Kamlesh Pattni Damani Harshad Damani Gruppe Hema Damani Narendra Ganatra Jaihindbala Ganatra Tarachand Devidass Gulani Maria Raj Rani Gulani. Ravenseft Immobilien Graemes de Property Company Limited Vereinigtes Königreich Überschuss Lager. Coventry Building Society, Wirtschafts-Haus, Coventry Ravenseft Eigenschaften Graemes de Property Company Limited Nicholas Biwott Daniel Arap Moi George Saitoti Sally Kosgei Chrysanthus Okemo Mark Bot JK Musyimi Herr Deche. Paul Brooks Gideon Moi Vaizman Aharoni Charles Feld Marsham Ian Allan Regierung von Kenia Lima Ltd ASCE Internationale Gruppe George Tuwey Charles Feld Marsham Mirabeau Horatius Da Gama Rose Nicholas Biwott Moshe Shitegman Dan Vardi Pete Luftfahrt Elektronik Ziba Management Services Mukesh Gohil Susan Tempel Narendra Gohil. Josna Haria. Armada Services Ltd Technologie 4 Alle Mukesh Gohil Kiran Manilal Kotecha Mohammed Esmail Chogley Ranchoddas Devani Saraswati Gohil Cromwell Buchhalter Limited Aandata Limited Shantilal Brother (Australien) Pty Ltd Kamlesh Hasmukhlal Gohil. Mukesh Gohil Saraswati Gohil Harbinder Sethi Bachu Patel Anil Gordhanbai Patel Südaustralien Pty Begrenzt. Grundstein GmbH Dilip M. Patel. Vijay Thakore Krishnakant Dhirubhai Patel. Rajan Dadubhai Patel. Niharika Harshad Patel. Canary Ltd. Harshad Manubhai Patel. Jyotsna Vinod Patel. Niral Harshad Patel. Sandip Vinod Patel Satinder Singh Sandu Hollywood Electronics Ltd Druide Check (UK) Ltd Lazarus Simonorsky Claude Clifford Schienbeinschützer Harbinder Sethi Manjit Sethi. Gabriel Moussa Katrin Francois Rouge Benedic Fontanet Claude Brechbuhi Michel Delazun Jean-Francois Gin Michel Potsios Maini Thomarn Jean-Francois Fuerz Banques Patrimoines Prives Genf BPG SA Private Investments Bank, Nassau Bahamas. Oudi Recanati Rene Nicolazzi Richard Lendi Gerard Modoux Francois Moser Claude Nordmann Philippe Grunbach. Michael Recanati Morton Hyman Joseph Recanati Morton Hyman Joseph Assaraf Discount Bank Trust Unternehmen Die Recanati Bank Edgar De Piciotto Pierre-Alain Blum Jean Zwahlen Nicholas Brunschwig Jacob Frenkel Sheldon Gordon Helmut Maucher Pierre Resplinger Edwin Ruhil Richard Thoman Olivier Vodoz Union Bancaire Privee, Zürich UBP London UBP Schweiz. Nordfinanz Bank Zürich CBI-UBP International AG UBP Vermögensverwaltung Ubarn International Management (Hamilton) AG, Bermuda Coteges, Genf Fidulex S. A, Schweiz. Center Trust Ltd., Jersey, erhältlich. UBP International Trust Ltd (Bahamas) Banque Primee Edmond de Rothschild S. A, Schweiz. UBP Asset Management (Jersey) Ltd. Benjamin de Rothschild Trevor Salathe (nicht im Abspann) John Alexander ... Luc Argand ... Walter Bium Gentilomo ... Michel Cicurel. Manuel Dami. Francois Hottinger Joseph Kanouf Jacques André Reymond Evelyn von Rothschild Daniel Treves von Guy Wais von Pricewaterhouse Coopers S. A Banque von Edmond de Rothschild SA. Arbinter-Omnivalor S. A Banca Privata Edmond de Rothschild Lugano S. A. Banque de Gestion Edmond de Rothschild, Monaco Pirasia Ltd Banque-Pride Edmond de Rothschild S. A, Schweiz. Banque Privee Edmond de Rothschild, Hong Kong Representatcion B. P. De othschild SA, Montevideo, Uruguay LCF Rothschild Ltd, London. Banque Primee Edmond de Rothschild Ltd, Nassau, Bahamas Banque Primee Edmond de Rothschild Ltd, Luxemburg. Naushad Merali Alan Aldous Akif Hamid Hintern Fauzia Shah W. P.H. Ltd, Surbiton, Vereinigtes Königreich Overseas International Telecommunications Ltd Akif Hamid Butt Makbul Mohamed Kassamali Jaffer Zarina Naushad Merali Akber Esmail Shelley Norwha Merville Arvindkumar Purshottam Stahlbrüder und Unternehmen (Overseas Investments Ltd). Bhupesh Harshadray Rana Piero Theodore Soesteriou Rasiklal Chhotalal Kantarie Keshavji Khimji Kukadia Pankaj Rana Robert Soteriou Mukesh Mansukhlal Vaya Sanjay Keshavji Vaja Horatius Da Gama Rose Rohit Pattni Symphonie Globale Technologien PLC Octogen GmbH Jonathan Mark Falkner Übersetzung: Jean Pierre Mongon Übersetzung: John Michael Arkley Übersetzung: Rohit Pattni Damji Chhotolal Pattni Rita Es ist Ihnen nicht erlaubt, auf Beiträge zu antworten. Es ist Ihnen nicht erlaubt, Anhänge hochzuladen. Es ist Ihnen nicht erlaubt, Ihre Beiträge zu bearbeiten. BB-Code ist an. Smileys sind an. [IMG] Code ist an. HTML-Code ist aus. Foren-Regeln Forumregeln Es ist dir nicht erlaubt, neue Themen zu verfassen. Es ist dir nicht erlaubt, Anhänge anzufügen. Es ist dir nicht erlaubt, Anhänge hochzuladen Philips PMR Korninkliike Philips Electronics NV, Niederlanden KPMG Philips RCS Ltd Pye Telekommunikationsteam Telcom Gruppe AG Simoco Digital Kelso Place Asset Management. Sepura Charles Feldmarschall Amin Juma Nisar Juma Samuel Karuthi Mord John Matere Keriri Nicholas Biwott Philip König HZ Gruppe Team Simoco Aga Khan Projekt. Kenia Polizei John Michuki Francis Michuki Teamkommunikation Services AG Team Communications International AG Team Communications (Deutschland) Siemens Communications AG Siemens International Siemens Atea Siemens Gruppe Kenia Häfen Behörde Daniel arap Moi Goldenberg KANU Trans National Bank. Kenia Power Lighting Company Ltd Kenia Pipeline Ajay Shah NHIF NSSF Eurobank Giro Bank Beauftragte der Länder Trust Bank Zentralbank von Kenia Citibank ABN AMRO Nicholas Biwott Gad Zeevi Turkwel Schlucht Hydroelektrischer Staudammprojekt Nahostbank HZ Bautechnik. Zentralbank von Kenia Panafrikanische Bank Kenia-Pipeline. Nicholas Biwott Samuel Gichuru Akasha Familie Eric Kotut Eliphas Riungu Nairobi Kisumu Eldoret Ölpipeline Kenia Power Lighting Firma Tana River Projekt Handelsbank Goldenberg Panther Investitionen Zentralbank von Kenia Mumelo Ian Rayner Suleiman Murunga Gideon Ndambuki Ketan Somaia Simeon Nyachae Gen. Mohammed Zentralbank von Kenia. Handelsbank NSSF NHIF Post von kmdo am 1. Sept. 2007 6:38:44 GMT 3 Joshua Kulei vertritt den Ex-Präsidenten Daniel Arap Moi in über 50 Unternehmen, die in Kenia in allen Wirtschaftssektoren tätig sind. (Pg 18) Er verwendete auch Banken in Luxemburg für Ex-Präsidenten Mois vertraulichen Banking (pg 33) Nach dem Bericht hat Kulei nun alle seine Vermögenswerte unter seinem Namen im Namen der Familie Moi gehalten, mit Ausnahme von Ex - Präsidenten Mois Blumengeschäft, die Trans-National Bank und NAS. (Pg 18) 1. Unternehmensbesitz Trade World Kenia - 100 (pg19) CFC Bank 12.5 (pg19) CMC Holdings 15-20 (Kundenmaterie zeigt Kulei auch Nominee Director) (pg19) Hotel Intercontinental Nairobi 19 (pg19) Sian Roses 40 (Pg19) Ngata Flower Farm 50 (pg19) Bamburi Cement 14 (Mandantenmaterial gibt Kulei auch Nominee Director an) (pg19) Nationalmilling Company (pg19) Kenia Aerotech AG Anteilseigner und Nominee Director (pg19) Regent Management nicht bekannt (pg19) Siginon Fracht 12.5, Kabarak Gymnasium und Klient Material Zeigt Kulei auch Nominee Direktor (pg19) 2. Setzt auf dem Board of Governors für die folgenden Schulen und Universitäten Sacho High School (pg 21) Moi High School Kabarak (S. 21) Sunshine Secondary School Pg 21) Bildungszentrum von Moi (pg 21) Kabarak University Council (S. 21) 3. Treuhänder von: Sunshine Educational Trust (pg 21) 4. Vorstandsmitglied in: Das Moi Africa Institut Kabarnet Gardens, Nairobi (S. Eigenschaften A. In Großbritannien: 19 Eaton Park, Cobham, Surrey KT11 2JF im Wert von rund 4,5 Millionen Pfund Sterling Pfund (pg 22) Wohnung 11 Nr. 49, Lowdnes Square, London, im Wert von 2 Millionen Pfund Sterling Pfund (pg 22) Courtyard Eigentum (Pg 23) Nakuru Residenz (pg 23) C. Besitzt mehrere nicht identifizierte Immobilien in Sri Lanka Die Vereinigten Staaten von Amerika (S. 23) D. Hat Immobilieninteressen in Südafrika (S. 23) 6. Bankguthaben (pg 26) Mittlere Osten-Bank Kshs. 25 849 496 Mittlere Osten Bank Kshs. 19 899 262 Nahostbank 7. Geschäftspartner 1. Terror Kulei (S. 26-27) 2. Pankaj Somaia (SG 27) 3. Ketan Somaia (S. 27) 4. Josiah Kiplagat (S. 27-28) 5. Alnoor Kassam (S. 28) 6. Herr Tum (S. 28) 1. Eigentumsvorbehalt Kunde Material bezeichnet das Eigentum an der nachfolgenden Giro Bank, die unter asiatischen Kandidaten-Geschäftsleuten gehalten wird. Taurino Unternehmen Wie von Msamaha KTN behauptet (Besitz von Standardzeitungen) - (SG 19) Siginon Freight 12.5 - (pg 19) Kent Schiff Maritime (pg 30) Sielei Properties Ltd (S. 30) Giant Holdings Ltd (S. 30) Revak Ltd (S. 30) Sudbury Ltd (S. 30) Sudbury Investor Relations (pg 30) Riesen-Forex-Büro (pg 30) Westfield International Ltd (S. 30) Chesco Ltd (pg 30) Hampstead Unternehmen (pg 30) Metipso Services Ltd (pg 30). (Pg 30) Eagle Airlines (pg 30) Sudon-Fracht 12.5 (pg 30) Die amerikanische Bank (pg 30) Die amerikanische Bank (S. 30) Die Sasine Gruppe der Bauernhöfe (pg 30) Die drahtlose Kabine (pg 30) Die dienstfreie Gesellschaft (pg 31) Eveready Gesellschaft (H. Young) (pg 31) Tabak-Bauernhof in Malawi 100 (pg 31) Chester Haus 50 (pg 30) 31) Safaricom Kenia (zusammen mit Biwott, Charles Field Marsham) 40 (S. 31) Quelle Anfragen zeigen, dass Gideon die folgenden Eigentumsrechte besitzt: Ovened in Italien und Sultanat von Brunei (pg 55) Cut Tobacco Ltd (pg 56) Bank AccountsSultanat von Brunei Pg 56) SaphireManaged von Herrn Sevak (S. 56) Garlan InvestmentsDirector Dr. Clemente (S. 56) Die vorläufigen Ergebnisse der globalen Recherchen, die unter Garian-Investitionen durchgeführt wurden, und Sandhurst Matrix Inc haben keine Ergebnisse gezeigt. Weitere Recherchen sind erforderlich. (Pg 56) 2. Eigenschaften In Großbritannien: Angeblich hat zwei Immobilien in London unter einem Vertrauen von Mukesh Gohil (pg 31) In Südafrika: Besitzt eine Reihe von Immobilien in Südafrika. Sein Vorgänger ist Harbinder Singh Sethi, hat 74 Eigenschaften unter geschlossenen Konzernen, die alle in seinem Namen registriert sind. (Pg 32) 1. Großbritannien: Bis zum Jahr 2002 beliefen sich Gideons Bargeld in verschiedenen Banken in Übersee auf 550 Millionen Pfund (pg 32). 2. Grand Cayman (S. 32) 3. Luxemburg (pg 32-33) 4. Dubai : Allen Overy hält alle Gideons-Konten (pg33) 5. Südafrika: Hat Konten in Südafrika und möglicherweise Malawi. Gideons-Frontmann ist Harbinder Singh Sethi (S. 33) 6. Kenia Eurobank: Derzeit unter Liquidation (S. 34) Giro Bank: Angeblich hat Giro Bank unter einer Vorderseite von asiatischen Kandidaten (pg 34) Trust Bank: Under Liquidation (pg 35) Citibank prime Ausgangspunkt für Gideons-Bargeld zu seinen Off-Shore-Konten (pg35) ABN AMRO - um illegal erworbene Bargeld aus korrupten Deals zu sicheren Häfen in Off-Shore-Konten zu bewegen (pg 35) Erste American Bank: Client Material schlägt Naushad Merali und Ex - (SGH) SAMUT Vertrauen: Sämtliche Gideons-Gelder, die in Kenia investiert werden, werden von einem Vertrauen namens SAMUT (S. 35-36) gehalten. 4. Business Associates 1. Mukesh Gohil (S. 37) 2. Harbinder Singh Sethi (S. 37) 3. Joshua Orwa Ojode (pg 37) 4. Jared Kamgwana (S. 37) 5. Dr. Kiplagat (S. 37-38) 6. Donald Kipkorir (pg 38) Besitz von Unternehmen Kobil Benzin 100 (S. 39) Barsirim Investment 100 (pg 40) HZ Unternehmensgruppe 100 (pg 40) LZ Engineering 100 (S. 40) Yaya-Zentrum Wert Kshs. Ziba Management und Dienstleistungen 100 (pg 40) HZ Group of Companies, Israel. Die Ziba Management und Dienstleistungen 100 (pg 40) 100 (pg 40) Lima Kenia 50 (S. 40) Air Kenia 50 (S. 40) Nationaler Milling-Gesellschafter (SG 40) Safaricom Kenia (zusammen mit Gideon Moi, Charles Field Marsham) 40 (S. (Mehrheitseigentümer) (pg 102) Offene Forschung zeigt Besitz von: Kenol-Kobil Biwott kontrollierte 17 der privaten Ölindustrie in Kenia (pg 40) Benzinstationen in Uganda betrieben durch Kenol-Kobil und wert Kshs. 7 Mrd. Wesmont Unabhängige Stromerzeugerfirma im Besitz von Biwott und Harbinder Sethi Singh (S. 40) Grand Diani Reef Hotel (pg 40-41) Regional Air (S. 41) H. Young and Company (S. 41) S. R (Pg 41) Die arabische Bank (pg 41) Die arabische Bank (pg 41) Die arabische Bank (nicht mehr in Betrieb) (S. 41) Esmail Esmail (S. 41) Kapila Kapila (S. 41) De Gama Rose Advocates (S. 41) Kanzlei gegründet von Tochter Rita Biwott (S. 41) 2. Eigenschaften Kenia : Kaufte ein Haus in Riverside Drive von der irischen Botschaft, die für Offshore an einem nicht bekannten Datum (pg 42) bezahlt wurde 3. Finanzen Kenia Nahost-Bank: Biwott gekauft Nahen Osten Bank mit Akber Esmail als Kandidat (pg42) Handelsbank: Biwott transferred his operations to Trade Bank, then owned by Alnoor Kassam. Its also alleged that Trade bank was involved in export financing fraud to a quantum of about Kshs. 700 million, that Trade Bank took over Yaya center from Kassam and that Solomon Muthamia, a forex dealer with the bank was entrusted with laundering the proceeds of Turkwell Gorge on behalf of Biwott and Moi. (pg 42-45) Pan African Bank: Kobil banked with Pan African Bank Switzerland Credit Suisse and Citibank (pg 46) Bank Cantonale Vaudoise: Significant amounts of money being moved from Bank Cantonale Vaudoise on behalf of Biwott (pg 46-47) Belgium Banque Belgolaise: Reported that Biwott and ex-president Moi are joint owners of Banque Belgolaise, 40 of which is owned by Biwott (pg 47) 4. Business Associates 1. Gad Zeevi (pg 47-48) 2. Akber Esmail (pg 48-49) 3. Naushad Merali (pg 49-50) 4. Horatius de Gama Rose (pg 50) 5. Mohammed Bawazir (pg 50) 6. Mohammed Aslam (pg 51) 7. Alnoor Kassam (pg 51 -53) 8. Charles Field-Marsham (pg 53) 9. Joseph Schwartzman (pg 53-54) 10. Ben Sassoon (pg 54) 11. Danny Vardi (pg 54) 12. David Bartknowski (pg 54) Biwott was involved in the siphoning of funds from th proceeds of Turkwell Gorge Hydro - Electric Dam Project (pg 108) It is understood that Philip has an estimated wealth of approximately 770 million and controls more hidden cash than Gideon, even though significant attention has been directed at the latter. (pg 55). 1. Business Links Gateway Properties Inc1992 documentary evidence( pg 55) Paradise Holdings( pg 55) Sheraton Holdings( pg 55) Hahuru Investors ( pg 55) General Commodity Dealers ( pg 55) Kiharu Investors( pg 55) Concord HoldingsConnected to Goldenberg( pg 55) Panafcon Engineering( pg 55) Tiger Farm Limited( pg 55) Ecta Kenya Limited( pg 55) 2. Finance. He operates accounts in Londons Branch of HSBC and Standard Chartered Plc. a) Barclays Bank (pg 57) The details of the account Philip Moi holds at Barclays bank are as follows Name of Bank: Barclays Bank Plc. Address: Barclays Business Centre Hampstead High Street Branch, 28 Hampstead, London NW3 1 QB Sort Code: 203616 Account Number: 90391158 As this information dates back ten years ago, it is possibly connected to Goldenberg b) Credit Suisse Zurich, Switzerland.(pg 57) Rosanna Moi indicated that in October 2002, Philip Moi lost US Dollrs 15 million to an Italian family on a deal that failed to deliver. This money was paid to his family through Philips Sandhurst Matrix Inc account held at Credit Suisse, Zurich c) Sultanate of Brunei(pg 57) Philip is a close friend of Prince Hamid of Brunei. Mois family has invested heavily through Prince Hamid. The precise details of Philips investments through these investments are not known. Philips wife was planning to spend a vacation of Christmas 2003 in Brunei with their children. 3. Business Associates. ZaraRosanna Moi (pg 57) Dr. Clemente (pg 58) Akasha Family (pg 59) Muzahim(pg 59) Post by job on Sept 21, 2007 6:02:02 GMT 3 The World Bank and the United Nations Office of Drugs and Crime (Unodc) have launched a joint initiative to help developing countries recover stolen assets. The plan will also help invest them recovered funds in effective development programmes and combat international safe havens for stolen assets. The announcement comes as Kenya grapples with the question of whether and how to recover public funds looted during previous administrations. This initiative will foster much needed cooperation between developed and developing countries and between the public and private sectors to ensure that looted assets are returned to their rightful owners, said UN Secretary General, Mr Ban Ki-moon, during the official launch of the Stolen Asset Recovery (Star) Initiative. There should be no safe haven for those who steal from the poor, said World Bank President Mr Robert B Zoellick. Helping developing countries recover the stolen money will be key to fund social programmes and put corrupt leaders on notice that they will not escape the law. The Executive Director of the Unodc, Mr Antonio Maria Costa, described the launch of the Star Initiative as a turning point in the global fight against corruption. He said that from now on it should be harder for kleptocrats to steal the publics money, and easier for the public to get its money back. According to the document, Stolen Asset Recovery (Star) Initiative: Challenges, Opportunities, and Action Plan, released yesterday, the cross-border flow of the global proceeds from criminal activities, corruption, and tax evasion is estimated at between 1,000 billion and 1,600 billion per year. Even a portion of recovered assets could provide much-needed funding for social programs or badly needed infrastructure. Every 100 million recovered could fund full immunisations for 4 million children, provide water connections for some 250,000 households, or fund treatment for over 600,000 people with HIVAids for a full year. In order to prevent and resolve the problem of stolen assets, Star operates on the premise that both developed and developing countries must work in partnership. While developing countries need to improve governance and accountability, developed nations should also stop providing a safe heaven for stolen proceeds. Star calls for the ratification by all countries of the UN Convention against Corruption (Uncac) something that only half of the OECD and G-8 countries have done. Post by commes on Apr 10, 2011 20:32:53 GMT 3 Is this the same Lima Ltd associated with Biwott The ruling will be on 13th of April 2011. Rutos fraud land case will be on 14ht of April, 2011. Conincidence The High Court will next week determine the legal owner of land in which the High Court in Eldoret stands. Justice Philomena Mwilu will make the ruling after the government and the Law Society of Kenya moved to oppose an earlier ruling which effectively transferred the land to Lima Limited. Mwilu has directed that she will deliver the ruling on April 13. On February 8, the High Court in Eldoret granted ex-parte orders to Lima Limited which in effect reverted the land parcels numbers LR Eldoret Municipality Block 453, 55 and 56 to the private firm. Court documents including searches indicate that the certificates of lease over the parcels of land in question were registered in the name of the Permanent Secretary to the Treasury as a trustee of the judiciary in April 2010. Last Edit: Apr 10, 2011 20:33:55 GMT 3 by commes The arc of history is long, but it bends toward justice. Martin Luther King Jr. kabui. If you would like to know my qualifications or anything else about the work we do at KTDC, now TFC, Jun 6, 2015 3:37:56 GMT 3 kabui. please contact me directly at infoktdc. co. ke. Its sad that you believe that Us Kenyans do not have qualifications. A lot of us do. And that is what makes this country so great Its also sad tha you would believe that the former President and Minister jo Jun 6, 2015 3:44:21 GMT 3 kabui. what if I were a mechanic with a PHD Would I really get a job to run an Investment Developmental Financial institution And get a second term I think more clarification is required on how CEOs are appointed of State Corporations. Jun 6, 2015 3:48:58 GMT 3 kabui. Frankly, everyone has an opinion, but at least deal withFACTS. I chose to work in Public service. I went for the interview because I believed I could help my country. I was employed as Investment Manager at The then KTDC and was promoted to The MD. Jun 6, 2015 3:56:11 GMT 3 kabui. I work very very hard for this country. And will continue to do so because this is our country. Jun 6, 2015 3:57:31 GMT 3 kabui. so, I will leave you with this. Pray, that your children will earnestly seek wisdom and understanding. That they would value knowledge and discernement. and that they will value the truth of Gods word. Jun 6, 2015 4:11:13 GMT 3 kabui. Pray for their eyes to focus on what is right. Pray for their ears to listen to instruction. Pray for their tongues to stop them from speaking evil. Pray for their feet so that God can direct their steps to help the stand fast and protect them. Jun 6, 2015 4:16:37 GMT 3 kabui. from stumbling pray that your children will not walk in the steps of the wicked nor stand in the way of sinners but find wise and Godlly companions on lifes journey. Jun 6, 2015 4:21:12 GMT 3 kabui. i am not ashamed of who I am or whom my Father is. I work for the Republic of Kenya and I am Kenyan. Jun 6, 2015 4:24:16 GMT 3 kabui. if you ask me why I am responding to a mail from 2009, castigating me, from someone I really dont know, if I am concerned, shouldnt I be Jun 6, 2015 4:28:13 GMT 3 jakaswanga. Amigo Mank, umepotea sana bwana vipi. Jun 21, 2015 15:53:18 GMT 3 jakaswanga. AHOY DR PATRICK NJOROGE CBK 30 minutes after fin-sec Rotich denied there is a cash crunch and stated monies to counties have been disbursed in full, the council of govenors called him A CHEAP LIAR --WHAT IS THIS FWAKA CLOWNS. Oct 15, 2015 20:08:53 GMT 3 ofrok. the forum is a nice place to argue out to communicate and make valid decisions Dec 16, 2015 7:44:24 GMT 3 mashazack. nairobigossipsMambo vipinairobigossips, this is a nice place to share our views, great to be here Jan 20, 2016 13:15:41 GMT 3 jakaswanga. I continuously mispelt T-TIP (TTIP). That is Trans-Atlantic Trade and Investment Partnership. I referred to it as TIPP in this thread jukwaa. proboardsthread8562usa-bugs-power-relations-allies. Apologies. Apr 26, 2016 22:31:13 GMT 3 abdulmote. My dear Jukwanistas, Oct 9, 2016 20:30:00 GMT 3 abdulmote. Its been a long time since I last posted here and I genuinely missed you guys. Oct 9, 2016 20:30:36 GMT 3 abdulmote. However, I am pleased to see that Jukwaa is still thriving. Your effort, Jakaswanka, is not without being noticed. Saying that, I do pop in every now and again and get to enjoy and appreciate the many little gems Jukwaa membership has to offer. Oct 9, 2016 20:33:45 GMT 3 abdulmote. My sincere and special regards to all my sisters and brothers in Jukwaa. Oct 9, 2016 20:34:16 GMT 3 abdulmote. May God bless you all. Oct 9, 2016 20:34:36 GMT 31. Do not talk about your submission to others If you have any issues talk to WikiLeaks. We are the global experts in source protection it is a complex field. Even those who mean well often do not have the experience or expertise to advise properly. This includes other media organisations. 2. Act normal If you are a high-risk source, avoid saying anything or doing anything after submitting which might promote suspicion. In particular, you should try to stick to your normal routine and behaviour. 3. 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This online version is still being proofed and should not be treated as authoritative. See The looting of Kenya under President Moi for an extensive analysis and links to secondary media. LEGALLY PRIVILEGED AND CONFIDENTIAL RESTRICTED USE WARNING This report was prepared by Kroll Associates UK Limited at the request of the client to whom it is furnished. The client agrees that reports and information received from Kroll Associates are strictly confidential and are intended solely for the private an exclusive use of the client. Any other use and any communication, publication or reproduction of the report or any portion of its content without the written consent of Kroll Associates UK Limited is strictly forbidden. The client agrees to indemnify and hold harmless Kroll Associates UK Limited against any damages or claims resulting from such unauthorised use. E xecutive Summary T rans-National Bank Nostro Accounts - Targets Unidentified USD200 million (to be confirmed) An estimated USD200 million of Abacha money was laundered through Kenya, using Trans-National Bank and its Nostro accounts held in Frankfurt and other jurisdictions. This money was parked in off-shore accounts such as Union Bancaire Privee (UBP) - Geneva. It is believed that twice as much was laundered through the same system for the Mois, by the same facilitator, Gabriel Moussa Katria, one of the biggest money launderers in Geneva. Target 1 and Katri were closely linked in devising this system for laundering funds. U BP transfer Target 2 USD100-500 million (to be confirmed) Approximately USD100-500 million of Target 2s money is being transferred from accounts held at UP - Geneva. This information came to Kroll through a source who was approached to assist sanitising money of Target 2 and his close associates. The source claims that the money does not come from the Goldenberg scandal. Separately, the Metropolitan Police of London have contacted the Government of Kenya regarding GBP517,312 that was frozen in a transfer orchestrated by Mukesh Gohil from UBP. It is thought that this is possibly linked to Gideons transfer of funds. J ersey Accounts - Targets unknown The Financial Crimes Reporting Unit, Jersey authorities, have approached the Government of Kenya to launch an investigation into millions of pounds held by our Targets. C redit Suisse, Zurich Target 7 In October 2002 approximately USD15 million was paid by Phillip Moi to an Italian family on a deal they failed to deliver on. The money was transferred from a company account in the name of Sandhurst Matrix. The total amount in this account is unidentified. However we know this account is currently active. Dr. Clemente, an Italian doctor, has been used to recover this money. He is a listed director of Garian Investments, a company owned by Phillip through proxies and of Rangers Restaurant in Kenya. B anque Belgolaise, Belgium amp Middle East Bank, Kenya - Target 3 This bank is owned by Target 3 an ex-President Moi, with Akbar Esmail on the BoD. There could be a significant amount of money held here, but further inquiries need to be made. It has been reported that Banque Belgolaise was used by Katri in the laundering of funds out of Kenya through Trans-National Bank. B anque Cantonale Vaudoise Target 3 The client received a report of significant amounts of money being moved from this bank on behalf of Target 3. C ayman Banks and Dummy Trusts - Target 2 Target 2 has been known to favour banks, dummy trusts and off-the-shelf companies with registration domiciled in Grand Cayman and Cayman Brac. It is understood that he uses such companies in various local transactions. Mukesh Gohil created the dummy trusts in the Cayman Islands for Target 2. This area needs to be explored further. U K Bank Accounts - Target 2 amp 7 Mukesh Gohil has invested approximately GBP550 million on behalf of Target 2. It is thought Mukesh deals wit most of Target 2s accounts in the UK. Source enquiries suggest that the majority of Target 2s cash to the UK left Kenya through Citibank. Target 7 has used the following UK banks in London for his numerous transactions: HSBC, Standard Chartered PLC and Barclays Bank. L uxembourg In November 2003, Target 2 visited Citicorp, UBP and two other unidentified banks in Luxembourg. Target 2 left Kenya during mid December destined for London and he was later scheduled to fly to Paris and then onto visit Luxembourg. Ex-President Moi is also known to favour banks in Luxembourg and Geneva together with Target 1, although it is alleged that the bulk of Target 1s wealth is in the UK and USA. It has been reported that Target 1 uses stockbrokers in New York in London. P roperties S outh Africa - Target 2 Unidentified but significant We have traced 74 closed corporations held under the name of Harbinder Singh Sethi, who is the front man for Target 2 in South Africa, for his properties and businesses. There are no charges against Sethis name in South Africa. Further enquiries are needed. U K - Target 1 Target 1s Surrey and Knightsbridge properties: Little Court, 19 Eaton Park, Cobham, Surrey and Flat 49, 11 Lowdnes Square, are both valued at approximately USD10,000,000 U SA - Target 1 Target 1 owns properties in New York held by his brother. B usiness Links S AMUT Trust Kenya connected to Target 1,2 amp 7 We know significant funds were transferred into this trust on behalf of the Mois. A source revealed that Target 1 transferred around 80 percent of monies and shares held by him on behalf of the Moi family in SAMUT. E smail amp Esmail, Sharpley amp Berret Advocats, Kapila amp Kapila, De Gama Rose Advocates, Rita Biwotts law firm - Target 3 Target 3 prefers to shield direct business interests in companies where he has a stake, by operating through a complicated web of nominee lawyers, law firms and off-shore registered investment companies. S overeign Group and Sovereign Holdings Ltd. Target 1,2,3 amp 7 Source enquiries have uncovered a holding group of companies with significant subsidiaries and affiliates of which Target 1 is a shareholder and nominee director. Targets 2 amp 3 also hold shares in some other companies. Sovereign Group Ltd is owned by Sovereign Holdings Ltd. UK. T eam Simoco Target 3 Source enquiries suggest Team Simoco is owned by Target 3, although further enquiries are recommended to establish direct ownership links. It is alleged that Amin Juma and Nissar Juma are keen players Team Simoco with tight links Samuel Karuthi Murage who operated as their front man. Murage is closely connected to Mutere Kerere and Target 3. Within the UK, a company that fits this description, known as Team Simoco Ltd. has been found to be registered in Wakefield. Incorporated on 27 February 2002, the director is named as Phillip King. G overnment of Kenya - Target 3 Kroll uncovered a business in the name of Government of Kenya, the officials of which are named as Ex-President Moi, George Saitoti, Sally Kosgei, Chrysantus Okemao, Nicholas Biwott, Mark Bor, JK Musyimi and Mr. Deche. Further research needs to be conducted to establish activities and business links of this company. M ovement of Funds A marked flurry of activity has been reported among ex-President Mois family and their close associates to pre-empt any possibility of losing their wealth to the government. In November 2003, ex-President Moi met at his home in Kabarak with his sons Phillip, Gideon, his long-term aide Kulei and his trusted household lawyer, Dr Kiplagat. During this meeting, the key topic of discussion was the family wealth, both local and international. Ex-President Mois lawyer advised them to secure their assets in overseas countries. He stated that there is no court ruling adjudging their wealth as illegal or corruptly obtained. As such, this would be a prerequisite for the government of Kenya to approach any foreign government to freeze any of their assets. The family was also advised to use proven trusts that are experienced at hiding pursued assets among select jurisdictions with relaxed money laundering policies. It was agreed that Kulei should relinquish all the assets held in trust by him on behalf of ex-President Moi and that this transfer be made in favour of companies controlled by ex-President Mois children. This matter has brought serious friction between Kulei on one hand and Gideon and Phillip on the other. Physical threats were issued to Kulei during a meeting at held at Phillips house, following which Kulei approached Mr. Tum, associated with Kenya Seed Company, to seek his intervention with ex-President Moi. Kulei feels that he is being asked to give more than he holds for and on behalf of ex-President Moi and that the sons are failing to distinguish between his personal wealth and that of their father. It has been reported that Gideon may transfer his assets from South Africa to Namibia where ex-President Moi, whose assets are personally protected by President Sam Nujoma, has invested heavily. Following the closure of the Kabarak meeting, each party made various moves, all geared towards securing their wealth as agreed. On the surface, it would appear that their individual plans are unrelated, but on the contrary a very well coordinated plan is being executed. P roposed Additional Enquiries Set out below is a description of further enquiries that may be undertaken in order to ascertain if of our subjects, their immediate family members, or close associates hold significant funds around the world and why these searches may be relevant. In the preliminary report dated 1 December 2003, it was recommended that further searches in the United Kingdom, Channel Islands, Panama and Switzerland may be undertaken in order to dispel or confirm any possibility that Target 1 either directly, or indirectly through his associate Pattni or immediate family, holds accounts in these jurisdictions. This recommendation is founded on the basis that our enquiries in the United Kingdom have uncovered a clear link between Target 1 and the Cobham property through a Pananamian entity. Additionally, local residents revealed that members of his family, in particular his son, have been resident there. From information provided by the client it is also evident that Target 1s associate Kamiesh Pattni had dealings with banks in Switzerland. We recommend that further searched are conducted in New York and Luxembourg. Within the United Kingdom, further searches are suggested into Target 1s alleged ownership of three hotels in London. His associate Gabriel Moussa Katri was a key player in laundering ex-President Mois money out of Kenya through Trans-National Bank, to banks such as UBP, Geneva. Urgent action is required to investigate the TNB Nostro accounts overseas. In the preliminary Kroll report dated 1 December 2003, it was recommended that further asset searches be undertaken in the United Kingdom and Channel islands on the basis of the additional information provided by the client about ex-President Moi and his family. As a result of further enquiries, we would like to recommend that searches be undertaken in South Africa. Nambibia, Cayman Islands and specifically Citicorp and UBP in Luxembourg. Further investigation into his accounts held at UBP, Geneva are a matter of urgency. In the United Kingdom, enquiries into Target 2s bank accounts held within this jurisdiction are required. Separately, investigations into the two properties held in trust, set up by Mukesh Gohil should be followed. This would include searches into Target 2s alleged ownership of the intercontinental Churchill Hotel London. Further enquiries should be made into the business iinks of Target 2, which would include the SAMUT Trust in Kenye and Saimon Roadrodearek of Allen amp Overy in Dubai. Additional enquiries should be conducted into Mokesh Gohil, Harbindar Singh Sethi and other associates. Contact with Gideons estranged associates: Ken Boit, Donald Kipkorir, Ken Kipiagat, Sirma amp Kogo, could be revealing for all areas of our enquiry. Ken Kiplagat, Ex-President Mois lawyer, could be worth approaching regarding Target 2. In the preliminary Kroll report dated 1 December 2003, it was recommended that further searches be undertaken in Target 3s name, and the names of his wife, immediate family members and close business associates in the Netherlands, Australia, Canada, Israel, United Kingdom and the Channel islands. This recommendation is founded on the basis of the understanding that Target 3s wife was born in the Netherlands and may still have family there. Further, his wife lived in Australia and may still have assets in that country. Target 3s son-in-iaw is believed to be from Canada which may provide us with another likely jurisdiction where assets are held. The Channel isiands, Switzerland and the United Kingdom are popular jurisdictions to conceal assets and they should probably be visited again. Further enquiries suggest searches should be undertaken in all jurisdictions listed above, including Luxembourg and Kenya with particular interest in Banque Beigoiaise, Belgium, Banque Cantonei de Vaudoise, Lausanne, Credit Suisse, Geneva and Citibank, Zurich. Further searches on his associates and nominee companies are recommended, in particular Target 3s lawyers. We recommend that further interviews be conducted with his estranged associates: Nasir Ali Ibrahim who has agreed, in consultation with his Paul Muite Kassam, whose interviews are ongoing. Contact with Gad Zeevi has been cutoff on the basis that he still has business dealings with Biwott. Jeffrey Kinwa, the director of the DPF and the lawyer Horatius Mirabo da Gama Rose have been suggested. Terry Davidson, former managing director of Citibank, Nairobi should also be approached. As a result of further enquiries, the following points have emerged: That said, it is recommended that further research is conducted on Phillip Mois assets in London, Lugano, Liechtenstein and Italy, in particular Credit Suisse, Zurich, HSBC, Standard Chartered PLC and Barciays Bank, London. Further research needs to be conducted on his business associates and front men, such as Dr. Ciemente. Developing new sources such as Muzahim and possibly Rossana Moi is recommended. O ther Enquiries Naisr Alia Ibrahim has agreed to further interviews with Kroll in consultation with his lawyer Paul Muite. J oshua Kulei M odus Operandi It has been reported that over the years, Kulei has represented ex-President Moi in over 50 companies operating in Kenya, across all sectors of the economy. The local companies in which Kulei has presided as director could not have generated enough dividends to account for liquid cash and assets that he is believed to control. Going by the dividend payout and based on the profits declared for tax purpose, his actual wealth does not relate in anyway to his source of income. Kulei is a very wealthy person in his own right. About three years ago, Kulei encountered serious problems with the Mois when Gideon kept convincing his father that Kulei may have more money than him of a result of using ex-President Mois name. lt is understood that this was during the time that Kulei contemplated leaving Kenya to live in London. Kulei was warned after December 2003 bythe DPP that the Moi brothers had a contract out to have him killed. According to client information, he was nearly arrested in relation to the Kenya Pipeline fraud. Kulei has now relinquished all of the assets held under his name on behalf of the Moi family, with the exception of ex-President Mois flower business, the Trans-National Bank and NAS. B usiness Links Kuleis business links are detailed below. The table illustrates ownership of businesses where. Kuleis ownership has been confirmed by sources Kuleis ownership has been refuted by sources Client material indicates Kulei has a shareholding interest Client material indicates Kulei is a nominee director Name of Company Kulei, William Sambu, N. R Pavitt, Secretary: Grace J. Kipyator M ember Associations Client material indicates that Kulei sits on the board of governors for the following schools and universities: Member, Board of Governors:Sacho High School Moi High School Kabarak Sunshine Secondary School Moi Educational Centre Kabarak University Council Client material indicates that Kulei is a trustee of the following: Sunshine Educational Trust Client material indicates that Kulei is member of the management board of the following: The Moi Africa Institute, Kabarnet Gardens, Nairobi P roperties U nited Kingdom It has been reported that Kulei holds serious investments in London, including a palatial residence in up market London, where his children have always attended school. Further sources confirm that Kulei has two properties in Surrey, the larger of which is owned by ex-President Moi, one of which is the Cobham property below detailed in the report dated 1 December 2003. 19 Eaton Park. Cobham, Surrey KT11 Kulei took out a loan from HSBC in October 1997 for the amount of 1.63 million. The funds were used for the purchase of the property located in Cobham, Surrey, under the name of Broadlands Overseas S. A (Broadlands). In December 2002, Broadlands took out a loan of 1.1 million to refinance the Cobham property. During the same month, Broadlands took out a loan to refinance the property located at Lowdnes Square. The full address is Flat 11 Lowdnes Square. Source enquiries have estimated that the total mortgage on the Cobham property is about 1.4 million. According to Msamaha the property is valued at around GBP4.5 million. Flat 11, No 49 Lowdnes Square, London Source enquiries have estimated that the total mortgage on the Lowndes Square property is about 1.4 million. According to Msamaha the property is valued at 2 million. Courtyard Property Investment Ltd It has been reported that Kulei took out a loan in January 2001 for the amount of 650,000 from Hoares Bank to purchase property in Nairobi under the company name of Courtyard Property Investment Ltd. It has been reported that Kulei had huge real estate holdings believed to be about 200 houses in all. Client material indicates that Kulei owns the property Lavington House. Further enquiries to establish the address are required. Client material indicates that Kulei owns a residence in Karen. Further enquiries to establish the address are required. Client material indicates that Kulei owns a residence in Nakuru, Further enquiries to establish the address are required. Source enquiries reveal that Kulei owns several unidentified properties in the USA. S outh Africa Source enquiries reveal that Kulei has property interests in South Africa. UBP, Geneva amp Trans-National Bank, Kenya Gabriel Moussa Katri, one of the biggest money launderers in Geneva, masterminded the flow of an estimated USD200 million through Trans-National Bank in Kenya to off shore accounts in various jurisdictions on behalf of ex-President Sani Abacha, and it is estimated that at least twice as much on behalf of the Mois. Katri devised an elaborate system. Rather than send corrupt money straight to banks overseas, he would use local banks in Kenya, such as Trans-National Bank, owned by the Mois, Biwott and Kulei, to send vast sums through Nostro accounts - the banks forex accounts forex - and then several monthsyears later would send the money on and split it between several banks such as UBP. At Trans-National Bank, Katri worked with Ashok Gohil, Kuleis right hand, who was in charge of forex operations and who apparently died in 2001. They set up companies in Kenya, such as Asher Ltd and Chen, with Mois lawyer, Matula Kilonzo, as the company director. Further enquiries are continuing. When these vast sums arrived at UBP into the accounts of companies created by Katri, such as Allied Network Ltd, they would go unquestioned. According to banking laws, Nostro accounts belonging to legitimate banks do not require due diligence, unless there are questions raised by the bank in the originating country. Katri himself was never a signatory to these accounts as the companies were in the name of small-scale lawyers and businessmen. One lawyer, in particular called Phillip Meyer, who was debarred and then reinstated seems to have been used by Katri. Swiss lawyers believe it would be impossible to freeze Katris assets. It is thought that Katri might have used wealthy business associates to hide corrupt money, by sending large sums to their bank accounts, only to recycle it back from a different account. belonging to the same associate, and dispersing it to several other accounts belonging to Katri companies. This way it became difficult to follow the paper trail, and gave an air of legitimacy to the money. It is alleged that one of the reasons why Katri used USP is that he was a shareholder until 2000, when the looted millions belonging to Abacha hit the press. At this time Edgar Pinccotto, the head of USP, who has been known to engage in questionable business practices, fell out with Katri and forced him to resign. Katris name was becoming too dangerous for the reputation of the bank. It became clear that Katri introduced 90 percent of the corrupt Nigerian money to UBP, as a shareholder of the bank and a string-puller from within. Katri would use his position to go direct to portfolio managers to push questionable money through. When necessary either Edgar Pinccotto or his son Guy would intervene and prevent due diligence investigations. Katri presided over multiple accounts at UBP and other Swiss banks for the Abachas, and it is thought for the Mois too. Katri then lost his Financial Intermediary License in 2001,when an investigation, conducted by the Federal Authorities of Switzerland, looked into his connection to money laundered through Kenya by Kulei. Katris finance companies, GK Finance et Commerce and Societe Genevoise dlnvestissements Foneiers are still active but their operations have been closed down and the documents have been cleared. Katri has gone underground since 2001, when a Swiss investigation was launched into his dealings in Kenya. It is understood that he lives in Monto Carlo. Katri has also been connected to the Halliburton scandal in Nigeria through Jeffrey Tessler who he helped to set up an account at UBP five years ago. Tessler an unscrupulous lawyer from North London was getting commissions somehow connected to the brides paid out by Halliburton, and new evidence implies he is still receiving commissions. Although Katri is no longer dealing directly with UBP there is a strong possibility that he continues to maintain contacts within the bank given that his clients still hold accounts therein. It is unlikely they would use another financial advisor on such sensitive matters. Katris favourite other banks are the following: Banque Patrimoines Prives, Bahamas Banque Privee Edmond de Rothschild Discount Bank amp Trust Company The Recanti Bank. L oan Balances in Kenya Kulei has the following loan balances in Kenya. Msamaha alleges that Kulei has the following loan balances. B usiness Associates T erer Kulei It is undestood that in New York. Kuleis younger brother Terer - the only brother - manages several properties which Kulei owns in the USA. Within New York, Kulei is believed to maintain very healthy bank accounts, fashioned in the names of himse1f, his wife and that of his younger brother. In London and New York, Kulei retains the services of topnotch stockbrokers who trade in stocks on his behalf. Terer lives with his family in the USA for the most part of the year, occasionally returning to Nairobi where he is mostly seen in Kuleis Trans-National House offices. P anka Somaia According to Source A, Kuleis bagman was Pankaj Somaia. Somaia was poised to buy the Avis dealership in Nairobi. Similarly, before the deal went through Somaia received a call informing him that Mrs DT Dobie and Moi wanted to buy the share. K etan Somaia According to Source A, Equatorial Bank was controlled by Ketan Somaia, the cousin of Pankaj Somaia. A lot of the former presidents money was deposited in this bank. Ezekiel Oyugi, the permanent secretary in the office of the president and Biwott, also used it. Somaia was Oyugis bagman. Source A believes that when Oyugi died Somaia held on to his money at the Equatorial Bank. Oyugi was in charge of procurements, including weapons systems for the Kenyan military. Ketan Somaia was the middleman who enriched himself through arms sales. According to Source A the register of Crown Agents in the UK should be examined to prove this connection. J osiah Kiplagat According to Source A, Josiah Kiplagat and separately Kulei arranged about seven or eight private meetings between ex-President Moi and Alnoor Kassam. During each occasion Kassam was advised to bring a briefcase stuffed with KSh2 to 4 million and to leave it behind after the meeting. This was considered payment for access to the president. A lnoor Kassam Alnoor Kassam was posed to buy a 25 percent holding of Nairobis Intercontinental Hotel, held by Kulei. Kassam agreed the deal with Alec Furrer, a Lebanese businessman who was area manager for Intercontinental Hotels. Shortly before the deal was go to through, Kassam received a call to say that Kulei had called on behalf of the then president to inform them that Moi wanted the share. Moi and Kulei, Paid USD12 million for their share. Mr Tum, connected to Kenya Seed Company, is an associate of Kulei, and believed to be close to ex-President Moi G ideon Moi M odus Operandi In November 2003, Gideon travelled from Kenya through a circuitous route that took him to South Africa, Namibia, the United Kingdom and eventually Luxembourg. Gideon spent a night in Namibia. Ex-President Moi enjoys a private and very cordial relationship with President Nujoma. During his visit, Gideon was meant to meet Nujoma privately under intervention of his father. It is not known whether the meeting actually to place. Ex-President Moi has invested heavily in Namibia and Nujoma personally protects his investments. It is understood that Gideon is not comfortable with South Africa and all his actions are aimed at transferring his assets from there. There are indications that such a transfer is most likely to be Namibia, Gideon has been known to frequently visit the Grand Cayman and Cayman Brac in the past travelling via Miami, USA. B usiness Links Gideons business links are detailed below. The table illustrates ownership of businesses where: Gideons ownership has been alleged by sources Gideons ownership has been refuted by sources Client material indicates Gideons ownership Client material indicates a business previously owned by Gideon Ownership of the following Gideons interests has been alleged by Msamaha: Name of Company P roperties U nited Kingdom It has been reported that Gideon has two properties in London held under a trust setup by Mukesh Gohil. The name of the trust and the addresses of the properties are not known. It has been reported that Gohil is the keeper of Gideons funds in the UK. S outh Africa It has been reported that Gideon owns a number of properties in South Africa. His front man, Harbinder Singh Sethi, has 74 properties listed under closed corporations, all of which are registered in his name. It has been reported that during October 2Q03, Dr Kiplagat organised the sale of a Durban based residential property belonging to Gideon for an amount of US650,000. U nited Kingdom Mukesh revealed that by the year 2002, Gideons cash in various banks overseas amounted GBP 550 million. Mukesh indicated that this amount is for the deals in which Gideon has involved him. Mukesh further indicated that all Gideons eash left the country through Citibank. Mukesh maintains that Gideon has colossal amounts of money in London although he has not revealed the identity of the banks. G rand Cayman It has been alleged that according to one of Gideons aides, Ken Boit, during one of their visits to the Grand Cayman, he learnt from the former about a law in that jurisdiction known as confidential relationships preservation law, similar to codes in Switzerland which made it a criminal act for anyone to reveal information about someones banking or financial associations. During their visit, Gideon would leave, alone, to attend to his business for hours, usually assisted by an intermediary who resides in Georgetown, the capital of Grand Cayman. L uxembourg Kulei used banks in. Luxembourg for ex-President Mois confidential banking During ex-President Mois last term in office, he visited Luxembourg with Gideon in the company of only one state house aide, who was Chief of Protocol at the time. The purpose of this trip was to introduce Gideon to his bankers. The aide believes that ex-President Moi actually transferred all dealngs in his accounts to Gideon during this vist. What is not clear is whether Gideon was able to move these accounts elsewhere or shield their direct connection to them. During this trip to Luxembourg, four banks were visited by both ex-President Moi and Gideon, who would be picked from their hotel by a simple car which appeared to have been arranged for in advance. They would leave the aide waiting in some room while meetings were held behind closed doors in yet another room. The aide only recalls their visit to CitiCorp (probably CitiBank) and Union Bancaire Privee. He does not remember the other two banks visited. Allen amp Overy A law firm in Dubai named Allen amp Overy holds all of Gideons accounts. Allen amp Overy is a highly reputable international law firm with operations in 25 major cities worldwide. The chairman of the law firm who runs all of Gideons businesses is called Saimon Roadrodearek, a Greek national who is a lawyer by profession. The address is PO Box 3251, 1603 API World Tower, Sheikh Zayed Road, Dubai, United Arab Emirates. The contact telephone numbers are: 971 506524166 and 971 43323190. S outh Africa It has been reported that Gideon has accounts held in South Africa and possibly Malawi, Gideons front man who operates from South Africa is Harbinder Singh Sethi. Within the local scene, the following are the main banks that have been used extensively by Gideon for all kinds of transactions over the years:. Eurobank is currently under liquidation. It is alleged that Gideon has used Eurobank for payoffs related to parastatal deposits, from both NHIF and NSSF. He has also used it for small land transactions, mainly to channel through his share of the proceeds once allocated, land has been sold to a parastatal. Usually, a company is floated for each and every transaction with nominees representing his interest. It is alleged that Gideon under a front of Asian nominees owns Giro Bank. Most of the cheques to Commissioner of Lands for land allocated to his companies were obtained from Giro Bank. A good example was 158 acres of military land in Embakasi allocated to a company named Torino Enterprises Ltd controlled by him and Cyrus Jirongo. Trust Bank is under liquidation. It is alleged that Gideon was heavily involved with Ajay Shah the key person behind this bank. Some of the most outrageous deals involving the duo are believed to have led to the collapse of this bank. However, when information started leaking out about his involvement, the governor of Central Bank was prevailed upon to close it promptly, thus making it easy for them to recover and destroy all compromising information. Ketan Somaia financed Trust Bank. Separately, Ajay Shah controlled a finance company in which Ajay and Ketan became partners. Ajay was Ketans operator. While Ketan did the dealing with the politicians, Ajay handled the money. At some point, Ajay and Ketan split up Ajay took over Trust Bank and Ketan bought Delphis Bank (former BCCI) It is alleged that Citibank has been the prime exit point for Gideons cash to his off-shore accounts. Money generated from his numerous deals would be converted and transferred to overseas. During the last five years of Mois rule, Gideon would often boast that any deal below a million US dollars is not worth his while. It is alleged that Gideon used ABN-AMR9 in a similar fashion to Citibank, to move illegally obtained cash emanating from corrupt deals to safe havens in off shore destinations. The funds were easily accessed through their wide branch network and correspondent banks in all key destinations. First American Bank Client material suggests that Naushad Merali and ex-President Moi control First American Bank in the background. The bank purchased the local operations of ABN-AMRO. In one masterstroke, tracing the trail of Gideons money prior to the acquisition of ABN-AMRO may at best prove to be futile if not strenuous. All of Gideons monies invested in Kenya are held by a trust named SAMUT. Registered in Kenya, SAMUT is the only trust to which Kulei transferred monies and shares held by him on behalf of the Moi family during 2001 and 2002. Msamaha indicated that around 80 percent of all of Kuleis holdings for the Moi family have now gone into SAMUT. Kulei still holds the remaining 20 percent, mostly the flower business and Trans-National Bank. B usiness Associates M ukesh Gohil It has been alleged that sometime between December 2003 and January 2004 Mukesh Gohil had dinner at an Asian restaurant in Ukay Centre in the company of a relative of Krishan Behal and another individual who over the years has been dealing in properties on their behalf. Mukesh boasted that without him Gideon is a lost man and as such is not able to keep track of his own money. Mukesh revealed that Gideon has been known to call him in Dubai to ask trivial questions about money already in his accounts. Without divulging the specific reason for Gideons need for him, Mukesh revealed that Gideon needs to have him around. Gideon has fallen out with several of his very close aides, many of whom were instrumental in his deals and most surprising, all are Kalenjins. Examples are Ken Boit, Donald Kipkorir, Ken Kiplagat, Sirma and Kogo. Gideon feels betrayed that his own people are deserting him while those of Asian origin are standing by his side. A source claims that Gideon may be assessing the extent of damage that could be occasioned by the above individuals if he fails to honour their demands. Each individual is demanding serious amounts of money from Gideon for services rendered or a share of the deal money brokered by them. It is very possible that Gideon needs Mukesh to help piece together the level of involvementand damage thereof. H abinder Singh Sethi It is believed that Seth: holds many of Gideons assets In Southern Africa under his name Sethi. Together they own a ranch. Prior to elections, ex-President Moi and Gideon flew to Eritrea and then on to Malawi where they met with Habinder Singh Sethi. It is understood that Sethi flew the Mois to South Africa carrying cases of dollars. The amount contained in the cases has not been disclosed. J oshua Orwa Ojode The current Assistant Minister of Lands and Settlement, Joshua Orwa Ojode, is very close to Gideon. Ojode is working alongside Gideon to undermine the current government. J ared Kamgwana Jared Kamgwana holds the office building Chester House in Nairobi in which Gideon Moi holds a 50 percent interest. D r Kiplagat According to sources, Dr Kiplagat has shown a clear indication of his intentions to make revelations surrounding Gideon Moi. N icholas Biwott M odus Operandi Biwott has been described as a skilful businessman. Over the years, he has accumulated much power and has established an enviable business empire, touching on almost every sector of the Kenyan economy, whilst he has remained in active politics. The sectors among which Biwott has huge interests include energy, tourism, mining, real estate, telecommunications, air transport, construction and agriculture. He imports fuel and sells it to local distributors of petroleum products. It is understood that Target 3 incorporates a different company for every new piece of property he acquires, be it land, residential or commercial property. Biwott and his influential business partners have invested heavily outside Kenya with commercial interests in Israel and Australia. B usiness Links Biwotts business links are detailed below. The table illustrates ownership of businesses where: Biwotts ownership interests have been confirmed by Msamaha Client material indicates Biwotts ownership Open source research indicates ownership Open source research indicates law firms that represent Biwotts interests Ownership of the following Gideons interests has been alleged by Msamaha: Name of Company Preliminary results of global searches conducted under Garian Investments ard Sandhurst Matrix Inc have not revealed any findings. Further searches are required. U nited Kingdom HSBC and Standard Chartered Plc Sources reveal that Philip operates accounts in Londons branch of HSBC and Standard Chartered Plc. During the last quarter of 2003, it is understood that he issued cheques against accounts held in these banks for the purchase of equipment for manufacturing cooking fat. The HSBC account was also used sometime back when he personally went to London to buy equipment for his cigarette company Cut Tobacco Ltd. We have uncovered documentary evidence of two Barclays Bank cheques for the sum of GBP500,000 written out and signed by Philip Moi for and behalf of Gateway Properties Inc, on 18 September 1993 and 1 October 1993, respectively. The cheques were received by ANZ Grindlays Bank on 3 November 1993. The details of Philips account are as follows: Name of Bank: Barclays Bank Plc Address: Barclays Business Centre, Hampstead High Street Branch, 28 Hampstead High Street, London NW3 10B Sort Code: 20 36 16 Account Number: 90391158 As this information dates back ten years ago, it is possibly connected to Goldenberg. S witzerland Credit Suisse. Zurich Rosanna Moi indicated that in October 2002, Philip lost USD15 million to an Italian family on a deal that failed to deliver. This money was paid to his family through Philips Sandhurst Matrix Inc account held at Credit Suisse, Zurich. Sultanate of Brunei Philip is a close friend of Prince Hamid of Brunei. Mois family has invested heavily through Prince Hamid. The precise details of Philips investments through these investments are not known. Phjllps wife was planning to spend the vacation of Christmas 2003 in Brunei with their children. B usiness Associates Z araRosanna Moi During the beginning of December 2003, Philip made his move through Zara. She left the country for Italy, from where she visited Leichtenstein and Lugano located inside the Swiss canton of Tieino. It is believed that Tieino, though a remote area, consists of over 100 banks. ZaraRosanna Moi, Philips Italian wife, estimates Philips worth to be USD750 milion. Philip realises that his wife is relatively unknown and more so her Italian is correct. Thus instead of him travelling, possibly leaving a wide trail. he prefers to use wife. Zara claimed, following her trip in December 2003, that most of Philips money is invested overseas. Source enquiries indicate that major international drug barons mostly favour the Lugarno destination and therefore it is not surprising that Philips wife should visit the place soon after the change of government in Kenya. It has been reported that Philip is expected to mount massive fronts to cover for his wealth. It alleged that Zara laments that the government could be monitoring her husbands movements and as such Philip has kept them at the minimum. Mostly he prefers to hold his meetings at night often meeting his Asian intermediaries in their homes at night. It has been reported that whilst Zara has been running errands overseas for Philip concerning their foreign accounts, it is apparent that she is not in control of Philips overseas accounts in her name. According to source enquiries, Zara is fully aware of where Philips money is hidden and indeed confirmed having made several trips overseas on his behalf, delivering confidential information to his intermediaries. D r Clemente Philip totally refuses to visit Italy and instead he has been using an Italian doctor named Dr Clemente to recover his money. Clemente is a listed director of Garian Investments, a company owned by Philip through his proxies. However, it would appear that Clemente may have reached some understanding with that family, because he left Nairobi late 2002, abandoning his practice, along with Rangers Restaurant, which he was running with Philips wife. Therefore, part of the reason Mrs Moi was visiting Italy was to meet Dr Clemente to discuss this money. A kasha Family According to source enquiries. where narcotics are concerned it is understood that Philip dealt in Hashish, xandrax tablets, and Bhang grown mainly around Mt. Kenya with the Axasha family, On hard drugs, Philip dealt mainly in Cocaine, providing cover to some Italian familes dealing wth drugs in Marindi and through his wifes family connections in Italy, they would receive bigger cuts once drugs are exported. The drug cartel in Marindi was able to at times offload twenty-root containers without docking facilities in Marindi. Hollowed furniture was also stuffed with drugs and exported. The Italian drug cartel operates the busiest Casino in Malindi where bets were quoted in Italian Lira and predominantly frequented by Italians. Muzahim, who has been known to be a car dealer, a drug baron and involved in dealing with counterfeit money, has for the last fifteen years operated as Phillips partner in all the above vice. Philip provided the cover and Muzahim managed the operations. Jointly, they made counterfeit dollars for Somalia, Zaire, Sudan and Liberia. Muzahim has full documentation of all his dealings with Philip, including bank accounts used. He also has documentary evidence reflecting deals done by Philip on his own, which he used to obtain from Philips employees whom he used to pay handsomely. When Muzahim and Philip fell out, Philip paid an assassin to eliminate Muzahim but unfortunately the would-be assassin confessed to Muzahim and got paid off. Muzahim would like to cut a deal to provide information on Goldenberg. It has been learned through source enquries that Muzahim has indicated his willingness to sell information along with documentary evidence based on Philip. M ukeshi Gohil P ersonal Details UK Companies House records reveal that Mukesh Gohil, a British national, was born on 2 October 1956. His address is given as PO Box 56947, Nairobi, Kenya. P roperties U nited Kingdom Address locator research within the United Kingdom has uncovered eight distinct addresses pertaining to a Mukesh Gohil: one of which relates to a Mukesh P Gohil and another to a Mukesh S Gohil. The address details are given as follows: 16 Paxford Road, Wembley, Middlesex, HAD 3RQ Property ownership database searches have been conducted on the above addresses with a view to establish the registered owners. However, without specific identifiers for the subject of this enquiry, in the form of a middle name or initial of the middle name, it has not been possible to distinguish the identity of the individual. As such, the results of all properties owned by a Mukesh Gohil in the United Kingdom have been listed below. 7 Wilkins Close, Hayes, Middlesex According to Land Registry records, Mukesh Gohil and Pratixa Gohil have been the owners of the above property since 19 June 1996. As at 2 November 2001, the Land Registry received an application to register a mortgage charge dated 31 October 2001, in favour of Nationwide Building Society of Nationwide House, Pipers Way, Swindon, SN38 1NW. The mortgage is for an undisclosed amount. 41 Oswald Road. Southall. Middlesex According to Land Registry records, Premkunwar Gohil and Harji Laxman Gohil, both of 162 Hambrough Road, Southall, Middlesex, UB1 1JE and Nalin Gohif and Hansa Gohil, both of 164 Hambrough Road, Southall, Middlesex have been the owners of the above property since 15 August 1996. Details of the registered mortgage charge remain undisclosed. 7 Shaftesbury Road, Luton, Bedfordshire According to Land Registry records, Sahida Begum has been the owner of the above property since 8 November 2001. As at 8 November 2001, the Land Registry received an application to register a mortgage charge dated 5 October 2001, in favour of Alliance and Leicester Plc of Mortgage Customer Services, Customer Services Centre, Narborough, Leicester. The mortgage is for an undisclosed amount. The price stated to have been paid on 5 October 2G01 was GBP58,000. 28 Yorkshire Road, Leicester. Leicestershire According to Land Registry records, Mohanlal Lalji Goril and Kamaben Moharlal Gohil have been the owners of the above property since 27 September 1974. Details of the regstered mortgage charge remain undisclosed. 60 Sandringham Crescent Harrow, Middlesex According to Land Registry records, Narendra Shamji Gohil and Mukes Shamji Gohil have been the owners of the above property since 25 September 1990. As at 13 November 1991, the Land Registry received an application to register a mortgage charge dated 31 October 1991, in favour of Nationwide Building Society of Nationwide House, Pipers Way, Swindon SN38 1NW, The mortgage is for an undisclosed amount. 16 Paxford Road, Wembley, Middlesex According to Land Registry records, Mukesh Gohil has been the owner of the property since 14 October 1994. As at 2 October 1992. the Land Registry received an application to register a mortgage charge dated 2 July 1992. in favour of Cheltenham Gloucester Plc of Barnett Way, Gloucester GL4 3RL. The mortgage is for an undisclosed amount. 12 Pasture Road, Wembley, Middlesex, HAC 3JD According to Land Registry records, Mukesh Keshavlal Gohil and Kundan Gohil have been the owners of the property since 7 July 1989. As at 3 March 2003, the Land Registry received an application to register a mortgage charge dated 27 February 2003, in favour of Cheltenham Gloucester Pic of Sarnett Way, Gloucester GL4 3RL. The mortgage is for an undisclosed amount. 87 Milton Avenue. Barnet. Hertfordshire According to Land Registry records, Mukesh Gohil and Maithri Gohil both of 32 Cardrew Close, Finchley, London N12, have been the owners of the property since 13 September 1988. As at that date, the Land Registry received an application to register a mortqape charge dated 8 July 1988, in favour of Nationwide Suilding Society of Nationwide House, Pipers Way, Swindon, SN38 1NW. The mortgage is for an undisclosed amount. D irectorships Global directorship searches conducted under Mukesh Gohil have revealed the following companies: U nited Kingdom Within the United Kingdom, Gohil is listed as a director of three companies, the details of which are provided below. Armada Services Ltd Incorporated on 8 January 2001, Armada Services Ltd is a private limited company. Although listed as currently active, the company has a proposal to strike off the companies house register. According to corporate records, the nature of business is described as Business and Management Consultancy. Details are listed in the Appendix. Technology 4 All Ltd Incorporated on 10 April 2001, Technology 4 All Ltd is a small private limited company. The company is listed as currently active and according to corporate records, the nature of business is described as Software Consultancy and Supply. Details are listed in the Appendix. Aandatta Ltd Incorporated on 21 May 1979, Aandatta Ltd is a small private limited company. The company is listed as currently active and according to corporate records, the nature Of business described as Other Wholesale. Details are listed in the Appendix. A ustralia Within Australia, Gohil is listed as the director of Shantilal Brother (Australia) Pty Ltd and South Austral Pty Ltd. Company details are not available on global directorship searches. H arbinder Singh Sethi Harbinder, a Kenyan Asian architect and constructor is currently resident in Sandton, Johannesburg. It has been reported that Sethi is used as a front man for Gideon and has business links to Biwott and Boinett. According to Msamaha, Sethi moved to South Africa immediately after the 1997 elections in Kenya. Msamaha opined that within the Moi family Sethi fronts only for Gideon and not Ex-President Moi. Sethi also fronts for Bill Boinnet. Boinnett and Sethi are very close and when Sethi visits Kenya he usually stays with Biwott. P ersonal Details UK Companies House records reveal that Harbinder Singh Sethi, a Kenyan national, was born on 10 January 1958. Research conducted within the UK reveals that Sethis address is given as PO Box 46241,Tom Mboya Street, Nairobi, Kenya. Research conducted within South Africa reveals that Sethis South African Identity Number (CIO Number) is 5801105424184. A credit check conducted within South Africa reveals that there appear to be no judgements, notices, notarial bonds, defaults and trace alerts recorded against Sethis name as of 16 March 2004. Address locator research within South Africa has uncovered five distinct addresses pertaining to Sethi. C losed Corporations Since the Close Corporations Act was promulgated in June 1984, the close corporation (CC) has become a popular form of business entity. The overriding intent of the legislation was to relieve businesses from the complex requirements and formalities of the Companies Act while allowing them corporate status and a legal identity distinct from their members. A close corporation is formed by filing a founding statement with the Companies and Intellectual Property Registration Office. Private companies with qualifying members can be converted into close corporations and close corporations may be converted into private o companies. A close corporation indicates its status by the letters CC or the words Close Corporation at the end of its name. Instead of share capital, close corporations have members interests, which are expressed as percentages of the total members interests and are arrived at by agreement with the other members. A members interest may be acquired by making a contribution to the corporation in the form of cash, property or services rendered or by purchasing an interest from an existing member. Unless otherwise agreed in an association agreement between the members, a sale of a members interest requires the consent of the other members, failing which the member can sell his or her interest back to the corporation. Close corporations may give financial assistance for the acquisition of members interests, and may themselves acquire members interests from any member. However, if the close corporation does not remain both solvent and liquid immediately after giving that assistance or acquiring that interest, the members will have personal liabi:ity to creditors prejudiced as a result. A close corporation may be formed by at least one but not more than ten members. The only persons qualified to become members are natural persons, including non-residents. A juristic person such as a company may not directly or indirectly hold an interest in a close corporation a trustee of a testamentary trust. A trustee of an inter vivos trust (a trust created by contract) is specifically excluded from membership a trustee, administrator, executor or curator for a member who is insolvent, deceased, mentally disordered or otherwise incapable of managing his or her affairs. Natural persons may not hold members interests as nominees for persons who are disqualified from being members. Each member stands in a fiduciary relationship to the corporation and may become liable to tbe corporation for losses suffered as a result of breach of fiduciary duties. The members may enter into an association agreement to govern their relationship. However, if no such agreement is concluded, the Close Corporations Act contains provisions regulating the relationship of members. The close corporation is largely self-regulating. Relatively fewer provisions of the Close Corporations Act are linked to criminal sanctions rather, members may lose their limited liability status by transgressing certain provisions of the Act. Close corporations are managed by their members. There is no separate board of directors or management body and each member is entitled to participate in the management, unless the members agree to the contrary. Close corporations are often used by a smaller business. Although one may find close corporations which operate substantial businesses andor have substantial assets, there is a perception that a close corporation has less substance than a limited liability company N aushad Noorali Merali P ersonal details According to UK Companies House records, a Kenyan national, Naushad Merali was born on 2 January 1951. His address is given as PO Box 49729, Nairobi, Kenya. His UK address is given as 75 Troy Court, London, W8 7RB. Property research within the United Kingdom is ongoing. D irectorships UK Companies House records reveal that Merali does not hold any current directorships. Merali previously held directorships in two companies, both of which are dissolved: W. P.H Kenya Tea Ltd Overseas International Telecommunications Ltd Details are listed in the Appendix. B usiness Links Source enquiries have revealed that Merali owns or has substantial holdings in the following companies. Some of the business associates are detailed. Cellphone - Merali, Ex-President Moi and Boinett Ryee Motors First American Bank of Kenya - Gideon, Biwott, James Kanyotu Commercial Bank of Africa - Horetius da Garna Rose, Armitage, Murono Uhuru Sameer Industries Sameer Investments Everready Batteries Firestone East Africa - Horatius de Gama Rose Kencell Wilson Airport - Possible connection with Gideon Yana Air Cargo - (Est 1991. poss defunct, based out of Gatwick Airport with Uhuru Kenyetta) SAMUT Trust A kber Esmail According to Source B, Esmail has been used predominantly by Biwott as his front man. Source A cited that Esmail had a lot of nominee companies. Source enquiries allege that he is on the board of directors of Banque Belgolaise as a nominee and separately, he is a director of Akes Management which holds shares for Biwott. P ersonal Details According to UK Companies House records, a Kenyan national named Akbar Esmail was born on 02 March 1942. His address is given as PO Box 11021, Nairobi Property research within the United Kingdom is ongoing. D irectorships Database research reveals that Esmail does not hold any active directorships, He previously held a directorship in tre following company: Steel Brothers and Compary (Overseas Investments) Ltd a company which is currently active but lists a proposal to be struck off the Companies House register, He was director of the company from 4 August 1991 to 2 September 1993, dates similar to the height of activity of Goldenberg. The other directors were Bhupesh Rana, Rasiklal Kantaria, Pankaj Rana, Mukesh Vaya and Sanjay Vaya. Details are listed in the Appendix. R ohit Pattini Wikileaks note: Kamlesh does have a brother called Rohit. However some details in this section appear to be case of mistaken identity or impersonation. See Media:Krollreply. pdf. correspondence of September 2007 between a Rohit Pattini of the UK and Kroll P ersonal Details According to UK Companies House records, a British national named Rohit Chhotalal Pattni was born on 19 December 1965. His address is given as 21 Dean Court, Wembley, Middlesex HAD 3PU U nited Kingdom Research within the United Kingdom has revealed two properties, one of which is registered under the name of Rohit Chhotalal Pattini, the other is registered under Rohit Kuma Pattini. Details are given below. 21 Dean Court, Wembley. Middlesex Accordinq to Land Registry records, Rohit Chhotalal Pattni and Nandini Rohit Pattni have been the registered owners of this property since 11 December 2003. As at that date, the Land Registry received an application to register a mortgage dated 8 December 2003, in favour of Barclays Bank Plc, care of Barclays Mortgages, P. O Box HK444, Leeds LS11 SDD. The mortgege is for an undisclosed amount. 67 Mitcham Road, Camberley. Surrey According to Land registry records, a Rohit Kumar Pattni and Madhu Pattni are listed as the owners of a property at 67 Mitcham Road, Camberley, Surrey, GU15 4AR. They have been registered owners of this property since 30 July 1987. As at 7 June 1999, the Land Registry received an application to register a mortgage charge dated 4 June 1999, in favour of National Westminster Home Loans Ltd of P. O Box 156, Priory House, 38 Comore Circus, Queensway, Birmingham B4 6AL. D irectorships U nited Kingdom Within the UK, Rohit Chhotalal Pattni is listed as a current director of six companies, the details of which are provided below: Incorporated on 13 June 1990, Octogen Ltd is a private limited company that is currently under liquidation. According to corporate records, the company is involved in the retail sale ofclothing. Riverton Securities Ltd Incorporated on 21 November 1977, Riverton Securities Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in the development and sale of real estate, buying and selling real estate and ettng of own property. Rohit Pattni, Damji Pattni and Rita Sori were appointed directors pre 29 December 1991 around the beginning of Goldenberg. Deonberry Finance Ltd Incorporated on 19 November 1975, Deonberry Finance Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in other financial intermediation. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 20 November 1991 around the beginning of Goldenberg. Ashym Properties Ltd Incorporated on 7 May 1980, Ashym Properties Ltd is a small, private limited company that is currently active. According to corporate records, the company is involved in letting property. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 29 December 1991 around the beginning of Goldenberg. L Thomas amp Company Ltd Incorporated on 10 July 1979, L Thomas amp Company Ltd is a private limited company. A small company, it is currently active. According to corporate records, the nature of business is described as holding companies including head offices and other business activities. Rohit Pattni, Damji Pattni and Rita Soni were appointed directors pre 20 November 1991 around the beginning of Goldenberg. Source enquiries allege that Kulei is linked to a company named J Thompson amp Company. Fairoak Investments Ltd Incorporated on 12 March 1990, Fairoak lnvestments Ltd is a private limited company. The company is currently active. According to corporate records, the company operates as a business and management consultancy, including accounting, auditing and tax consultancy services. V aju Pattni U nited Kingdom Source enquiries reveal that Vaju Pattni is a relative of Kamlesh Pattni. Source B received an email from Vaju, dated 3 December 2003, in which the latter informs that KPs brother whose first name is not disclosed - is in London and is contactable at Damani Harshad at 16 Varley Parade, Edgware Road, Colndale, London, NVV9 6RR. The telephone number is given as 181 2051200. His personal cell phone number is 07939233966. The email states that the above address is where this individual hangs out and that he travels often to Birmingham or Manchester where his sister-in-law (wifes sister) is based. He has a property in Sudbury which may be worth close to US1 million. The email further states that this individual is unlikely to answer his cell phone if he does not recognise the caller. D amani Harshad The representation of Damani Harshad in the email is unclear. Searches on the worldwide web have not yielded any specific results, although reference to a Mr Harshad Damani, group chairman of Damani Group, has been uncovered. This relates to part of a newspaper article that appeared in Ugandan newspaper, The Monitor. The link is a dead end and as such the full article is irretrievable. Company searches conducted under Damani Harshad within the United Kingdom have not uncovered any results. Directorship searches conducted under Damani Harshad have revealed a Ugandan individual named Harshad Damani, located at 18 Tudor Manor Gardens, Garston, Hertfordshire, WD25 9TQ. This individual is the director of an active, public limited company Ramec UK Surplus Stock Plc. The company is based at Northwick House, 191-193 Kenton Road, Kenton, Harrow, Middlesex HA3 OEY. Incorporated on 30 June 2003, the nature of the business has not been supplied The second director listed is Hema Darnani, a British rational, appointed upon the date of incorporaton. P roperty Searches 16 Varley Parade, Edgware Road. Colindale. London. NW9 6RR. According to Land Registry records, there are three distinct title records pertaining to this address: the first of which reveals that the property is owned by Narendra Ganatra and Jaihindbala Ganatra the second of which reveals that the property is owned by Ravenseft Properties Ltd of 411419 Salisbury House, London Wall, London EC2 the third of which reveals that the property is owned by Graemes Dyke Property Company Ltd of 37 Gloucester Place, London W1. The records for Title 1 reveal that the Ganatras became owners of the property at 16A Varley Parade on 20 November 1987. As at 26 February 1990, the Land Registry received an application to register a mortgage charge dated 11 January 1990, in favour of Coventry Building Society of Economic House, P. O Box 9, High Street, Coventry CV1 SON. The mortgage is for an undisclosed amount. The two parties to the leasehold are: Graemes Dyke Property Company Ltd and Tarachand Devidass Gulani and Maria Raj Rani Gulani The records for Title 2 reveal that Ravenseft Properties Ltd became owners of the property on 10 October 1966. The mortgage details remain undisclosed. The records for Title 3 reveal that Graemes Dyke Property Company Ltd became owners of the property on 22 February 1982. The mortgage details remain undisclosed. P roperty in Sudbury Property searches have been conducted as a result of this email to ascertain the identity of a Pattni who owns property in Sudbury. Results have however proved futile. T elephone Number Searches The subscriber to the above telephone number, since changed to 020 8205 1200, is Dimple Motors. The subscriber to the above cell phone number is not known. When dialled, the number diverts to voicemail. Corporate Details for Directorships Pertaining to Targets (Where Available) N ICHOLAS BIWOTT Government of Kenya Business Name: Government of Kenya Address: Harambee House, Harambee Avenue Operating Status: Active Mailing Address: PO Box 30510 Executive(s): Name Position Identifiers Daniel Toroitich Arap Moi George Kinuthia Mutheng T eam Simoco B ackground Team Simoco is employed by the Government of Kenyas (GOK) Office of the President. The company is involved in the installation and rehabilitation of the Kenya Police communications system. Based at the Kenya Army Corps of Signals Headquarters or the Thika Road outside Nairobi, Kenya, it has additional premises in the Industrial Area to the South of the inner city of Nairobi. There are five phases to the scheme and the company is presently engaged in Phase Three. The service delivery of the contract has been convoluted as the initial provider, Philips PMR, a subsidiary of Philips Electronics N. V of the Netherlands which went bankrupt The contract then went to Pye Telecommunications followed by Simoco latterly Team Simoco. In its original incarnation as Pye Telecommunications Ltd, the company won a major 30 million, three-phased contract in Kenya during the Noi regime. The contract has continued through the various changes of ownership within the company, first when Philips RCS Ltd took over and Subsequently Simoco. Each phase of the contract was to be negotiated at the conclusion of the previous phase and it would most likely have been the third and final phase of this contract that was recently negotiated. The recent award of the Kenyan contract to Simoco was considered a lifeline to the company. Prior to the change in management in 2002 the company was widely regarded as having lamentable management practices in Kenya. Nick Cochran, the companys overseas marketing director, had a particularly poor reputation and is reported to have organised corrupt payments to government officials. Nick Cochran has now left the company along with the rest of the previous management. Simoco had to call in administrators in February 2002. Administrators KPMG were called in and in March 2002, 74 jobs were axed. One half of the firm, Simoco Radio was bought by Team Telecom Group ltd in May 2002. The other half Simoco Digital was bought by Kelso Place Asset Management and has had a change of name to Sepura. Little is known as yet on the new management. During August 2002, the project was halted temporarily because of non-payment of dues. The issue of non-payment possibly arose due to questions asked in Parliament about the exorbitant price the government was paying for the service. No action was taken and it remains doubtful whether anything will be done in the future. The project restarted in October 2002 and the company changed its name to Team Simoco. O wnership The majority shareholder in Team Simoco is Biwott. Under his previous tenure of office as Minister for Trade, Industry and Communications under the Moi Government, he was in an ideal position to award the contract for the refurbishment to his own corrpany. The shares are held nominally through his construction company, the HZ Group. It is understood that Charles Field-Marsham, his son-in-law holds a percentage. C orporate Records T eam Simoco There are no signs of a subsidiary of Team Simoco in Kenya neither is there any trace of any corporate records relating to Team Simoco at the Registrar of Companies in Nairobi. There is considerable confusion over the exact ownership of the company. This is not unusual in Kenyan companies, especially ones that are linked into local politicians. Source enquiries reveal that Amin Juma and Nissar Juma, both of whom own Nairobi sports house, are key players in Team Simoco. They are tightly linked to Samuel Karuthi Murage, who is their front man and is closely connected to John Mutere Kerere and Biwott. The Jumas operate as finance movers for Keriri and Muraqe. It is not known whether they do the same for Biwott. Amin Juma is the leader of the Ismali community and is claiming that this is an Aga Khan project. It has been found that Philip King, a British national, is assisted by two other expatriates whose names are not known. All other support staff is provided by The Kenya Police. It has been reported that the technical management of the project is sound. The company is allegedly closely monitored by the Government. It is almost certain that as the contract was awarded to Team Simoco by its owner, the then Minister for Communications, Nicholas Biwott, the tender process would have been far from transparent and would inevitably have involved over invoicing. Although the work is being completed satisfactorily, whether it represents fair value for the GOK is debateable. As there has been considerable local media interest in the various companies involved, considerable work has been done to cover tracks and camouflage intentions and actions. Records have been purged and investigators have been harassed. U nited Kingdom Although there are no records for Team Simoco held at the Registrar of Companies in Nairobi, UK corporate record searches however reveal that the company is listed at the following address in the United Kingdom: Name: Team Simoco Ltd. Address: Freedom House Bradford Froad Tingley, Wakefield, WF31SP Company No: 04382515 Date of Incorporation: 27-02-2002 The UK-based company of Team Simoco has had a rolling contract with the Kenyan government over the last five years. T eam Communications U nited Kingdom It is understood that a company called Team Communications might have taken a controlling stake in Team Simoco. There are no records of this company in the Registrar of Companies in Nairobi. Four companies that fit this description are registered in the UK: Name of Company WL Research Community - user contributed research based on documents published by WikiLeaks. Tor is an encrypted anonymising network that makes it harder to intercept internet communications, or see where communications are coming from or going to. Tails is a live operating system, that you can start on almost any computer from a DVD, USB stick, or SD card. It aims at preserving your privacy and anonymity. The Courage Foundation is an international organisation that supports those who risk life or liberty to make significant contributions to the historical record. Bitcoin uses peer-to-peer technology to operate with no central authority or banks managing transactions and the issuing of bitcoins is carried out collectively by the network.
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