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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

Looting in Kenya-Kroll Report(Hapa Kenya Version)

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noalnoorleft a comment

This is a great report. Alnoor Kassam is living the high life in Canada and doing all the same bad stuff up there. Kassam likes to work his way into others business and then basically take it over....He also likes to run his little scams in other peoples names, and offers them huge amounts of moneys in which they never see.... I heard recently that Kassam got caught "Playing with Himself" at a Calgary Alberta Canada spa, the owner of the spa apparently was paid a large sum of money to drop a lawsuit..... Will this guy ever get caught??? Tell me how this person made it into USA and Canada??????
11 / 29 / 2008
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