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Looting in Kenya-Kroll Report(Hapa Kenya Version)

Looting in Kenya-Kroll Report(Hapa Kenya Version)

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Published by hapakenya
Here is the copy of the leaked report by the Kroll associates on the extent of looting in Kenya by the past regime. The Current leadership under Kibaki has kept this report under lock and key renaging on the promise given to kenyan on zero tolerance on corruption.
Here is the copy of the leaked report by the Kroll associates on the extent of looting in Kenya by the past regime. The Current leadership under Kibaki has kept this report under lock and key renaging on the promise given to kenyan on zero tolerance on corruption.

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Published by: hapakenya on Sep 03, 2007
Copyright:Attribution Non-commercial

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05/08/2014

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P
roject KTM - Confidential Report
From Wikileaks
Contents
1 Project KTM Confidential Report
1.1 RESTRICTED USE WARNING
2 Executive Summary
2.1 Finance
2.1.1 Trans-National Bank Nostro Accounts - Targets Unidentified
2.1.2 UBP transfer Target 2
2.1.3 Jersey Accounts - Targets unknown
2.1.4 Credit Suisse, Zurich Target 7
2.1.5 Banque Belgolaise, Belgium & Middle East Bank, Kenya - Target 3
2.1.6 Banque Cantonale Vaudoise Target 3
2.1.7 Cayman Banks and Dummy Trusts - Target 2
2.1.8 UK Bank Accounts - Target 2 & 7
2.1.9 Luxembourg
2.2 Properties
2.2.1 South Africa - Target 2
2.2.2 UK - Target 1
2.2.3 USA - Target 1
2.3 Business Links
2.3.1 SAMUT Trust Kenya connected to Target 1,2 & 7
2.3.2 Esmail & Esmail, Sharpley & Berret Advocats, Kapila & Kapila, De GamaRose Advocates, Rita Biwott's law firm - Target 3
2.3.3 Sovereign Group and Sovereign Holdings Ltd. Target 1,2,3 & 7
2.3.4 Team Simoco Target 3
2.3.5 Government of Kenya - Target 3
2.4 Movement of Funds
3 Proposed Additional Enquiries
3.1 Target 1
3.2 Target 2
3.3 Target 3
3.4 Target 7
3.5 Other Enquiries
4 Joshua Kulei
4.1 Modus Operandi
4.2 Business Links
4.3 Member Associations
4.4 Properties
4.4.1 United Kingdom
4.4.2 Kenya
4.4.3 USA
4.4.4 South Africa
4.5 Finance
4.6 Loan Balances in KenyaPage 1of 101Project KTM - Confidential Report - Wikileaks9/3/2007http://wikileaks.org/wiki/Project_KTM_-_Confidential_Report
 
4.7 Business Associates
4.7.1 Terer Kulei
4.7.2 Panka Somaia
4.7.3 Ketan Somaia
4.7.4 Josiah Kiplagat
4.7.5 Alnoor Kassam
4.7.6 Mr Tum
5 Gideon Moi
5.1 Modus Operandi
5.2 Business Links
5.3 Properties
5.3.1 United Kingdom
5.3.2 South Africa
5.4 Finance
5.4.1 United Kingdom
5.4.2 Grand Cayman
5.4.3 Luxembourg
5.4.4 Dubai
5.4.5 South Africa
5.4.6 Kenya
5.5 Business Associates
5.5.1 Mukesh Gohil
5.5.2 Habinder Singh Sethi
5.5.3 Joshua Orwa Ojode
5.5.4 Jared Kamgwana
5.5.5 Dr Kiplagat
6 Nicholas Biwott
6.1 Modus Operandi
6.2 Business Links
6.3 Properties
6.3.1 Kenya
6.4 Finance
6.4.1 Kenya
6.4.2 Switzerland
6.4.3 Belgium
6.5 Business Associates
6.5.1 Gad Zeevi
6.5.2 Akber Esmail
6.5.3 Naushad Merali
6.5.4 Horatius Da Gama Rose
6.5.5 Mohammed Bawazir
6.5.6 Mohammed Asam
6.5.7 Alnoor Kassam
6.5.8 Charles Field-Marsham
6.5.9 Joseph Schwartzman
6.5.10 Ben Sassoon
6.5.11 Danny Vardi
6.5.12 David Bartknowski
7 Phillip Moi
7.1 Modus Operandi
7.2 Business LinksPage 2of 101Project KTM - Confidential Report - Wikileaks9/3/2007http://wikileaks.org/wiki/Project_KTM_-_Confidential_Report
 
7.3 Finance
7.3.1 United Kingdom
7.3.2 Switzerland
7.4 Business Associates
7.4.1 Zara/Rosanna Moi
7.4.2 Dr Clemente
7.4.3 Akasha Family
7.4.4 Muzahim
8 Mukeshi Gohil
8.1 Personal Details
8.2 Properties
8.2.1 United Kingdom
8.3 Directorships
8.3.1 United Kingdom
8.3.2 Australia
9 Harbinder Singh Sethi
9.1 Personal Details
9.2 Property
9.3 Directorships
9.3.1 United Kingdom
9.3.2 South Africa
9.4 Closed Corporations
10 Naushad Noorali Merali
10.1 Personal details
10.2 Property
10.3 Directorships
10.4 Business Links
11 Akber Esmail
11.1 Personal Details
11.2 Property
11.3 Directorships
12 Rohit Pattini
12.1 Personal Details
12.2 Property
12.2.1 United Kingdom
12.3 Directorships
12.3.1 United Kingdom
13 Vaju Pattni
13.1 United Kingdom
13.1.1 Damani Harshad
13.2 Property Searches
13.3 Property in Sudbury
13.4 Telephone Number Searches
14 APPENDIX
14.1 NICHOLAS BIWOTT
14.1.1 Lima Ltd
14.2 Pete Aviation & Electronics
14.3 Ziba Management and Services Ltd
15 Corporate Details for Directorships Pertaining to Front Men / Business Associates
15.1 MUKESH GOHIL
15.1.1 Armada Services LtdPage 3of 101Project KTM - Confidential Report - Wikileaks9/3/2007http://wikileaks.org/wiki/Project_KTM_-_Confidential_Report

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