A personal message from
Jayant Kumar Patel Alias Jeetu Patel
We would like to thank The Government and all the people of Tanzania
for the great spat and contribution in making our efforts to rob
and pillage thé nation easter, faster and profitable in every way.
As you be aware, we have been oi,
Ye defrauded Tanzania billions of sf
Of you who do
50 for a number of years. We
ings over the years. For those
not know us very well, we have written a brief on our
history and our current activities.
My godfather, Sir Andy Chanda, has provided unflinching support and,
Widnice ir all out grape’ Ith lieu Gn i ay
Tanzania Railways Corporation privatization has been delayed,
despite the fact that he collected good commission from GAPCO and
Rites India By providing them inside information & Chairman of TRC
we wish him Well. We, of course, do not regret causing the Tanzanian
“people hardship and hurting the econo*ny with the mess at TRC
We look forward to your continued support and public money to sustain
our lifestyles.Jeeta and Andy's
Motta tn Tanzania
A
Jeyant Kumar Patel (Ais dooty Pate)
‘capo crimine
Heads largest rime group in Tanzania
panning over 4 dcades Ho has gown
Ignace wih mai Be gp a
teat wth dose assocaton wth Vinal
‘Menta ana wth protect ef Dos Andy
‘rer toast 5 yours Ho Usd cas
{threaten ad jure peopl In Tanzania
Seog 8 or dts
Sailash vation: Capo Crmine
Ours soveral ecmpanesncucing
erin intrationa, Vote Fons
Poakasin Tanzania. Curent
ante by Sortie Freud Ofice
Tani Somaiya:Capo Crimine
Chose assocete of Steen
Vitae and ares es partner
Inthe BAE Sean! bt
‘emaine ete in Tanzania
‘er BAE Rodar Dea,
‘hare be bataves he can by
‘Srentocy Hos donated ds
{0 Peron exchange
‘orintance
Vinal Mehta Cape Crimine
Cfignaty known asthe Sia Container
ing nthe 180, Vinal Mehta hs.
hays bon aad cove emi. ies
inamanaon nat othe Sipway i Oar
5 Satzam and known o share 5000080
te of wine wth he Coram
regu, le man can ett has ofan
Cover inh ed and ene
‘onmitedia Tanzania Enjoys chau
‘Sven als Roy In Guba wah
‘parents wort USOS Mibon wth the
‘Gover Slo nd Jot Petal wh.
‘Siar shes, ass neighbours Bich
‘rea Dubai See 5 tr ctl
Jonson Lukas, Makubo and Malepes:
‘Cape Crmine
Naepelis known mae 9 9 tg lye
fad Maku saca bothers erate
Sal imercamnas wo have ome 2
rotate aiano wih oer apes ond the
Gover as alse roatorcip wh
‘Ain Kazaua, tbe Chatman Tanzania
Ivestnent Bank See Pa 6 for dal
Ketan Somiya: Capo Crimine
Besos in Kenya, and cuenta Kenyan al, Mr. Somaya
prado ators Dips Bank whch rated
‘epost fund ver USD BD Mon ‘Also cued
Iastals Kora whch sod tusks on care othe Ary ot
‘Kenya bat ware caver supped. Don Ay Chande was
Soe asta of Somat ad emalned Chima of his
‘cnpany Masha Kenya foto years Ketan Somaiys
sito dered depostors funds hn Terzana and wanted
In Tanzania ty te Poses, Don Ana) utes anne
iy Governor of the Ban of Tanzania set he rst
Benk wich was managed by BOT under ust Oalpshis
‘Bank boonging to Somalya 199. Don Andy io ed
‘Govemo Balto prota tho Onis bank wen the ark
as tting and stewed Ketan Somat lo Want nde
trong te Tarzanonsepoatos value mover USD 15
raion n 2001 2Governor of
Bank of Tanzania
Don Daudi Balali
Capo Di Tutti Capi
Of Balali Family
‘Ademure snd nigican omer oi of th IMF, Nis dose elaonship wth Anne Muganda trough him back oTarzaie os an Adhisr tothe Sita
House in 1005 He han went nfo Deore Goverar of Banko Tanzania and dscovred athe coud pige resources wut fea. He has boon ives
‘nevery mise scandl ond ha no hls mare woath Pan ha is Govommants ect budel pet anvur He hae various campers and houses
Sout Alte, Tarzaia, Dual, Mais, Monaco, Swtzovand and Wahuglon, Not sad wah te aead high salary ef USD 12000 pe month For he
Banko Terzana, all unde’ heavy ilueres rom hs wie, Anta Mugande, wert on ro Tenn Apa has cose tos wah powers at bn the The
‘Pate Goverment and cee fan tet wh Malagast Bala become a hardcore whe cla ear ung he fice lo en fal ane Won. Ne
‘er Capos Cries, The projets andthe arouses slen by im exceed UD 800 Mison fr ansacions vlud at USD 3 Biller over thalas! 7
‘yours. Please see dts baow.
Bonkof Tanzania
‘Te Bank of Tanzania Project eosng Tanzania USD 8625
or square meter hen De gong constuction cosh
‘Teneani USD 100 per square meter In New York and
‘Tele pe. square meter cst fr furished bulking dos not
excned USD 2000 cluding ind. Even considering te oot
{Sf USO 2000 par square metre C000 39, matere BOT
towers shuld cost USD 80 Mion. This wold be god
ands an igh soc le sides The Tana
Engneers Board, Acitects Boag, nd Coiacors Boards
hae made satan opposing De mata a cost of ie
[BOT Towors. Bala has managed lo gel soprorl and spre
[USO 345 mln, wich mean he estimated cost per Sure
‘meters USD 6625, ver four ues New Yor pies
DDespte corupenatogatons inte prefect a on 1908
wn Starck a Sweasn company) dlquelse fe yng
‘he Governor USO 5 mlton bbe, he Govemor went a gve
‘he project fo Gro 3, a substry of Skanska n South
‘nea. Estate nsf Tanzania is USO 268 millon.
as ada he ac ae ee
The Marameta Gold Company
“Toe Governors th custodan of is concevad ming projet. He guaranteed is
proj wom the Goverment for USD 10 lon "908. Ansa Mogond wae 8
‘aor shareholder and parine ho boughtn Te Ning fo manage and operate
the Maremeta Mins on hat ot the Government ct Tarzana She wet ont,
‘ecarthewle of Baan 2008. The Maremela Mines wt lassie ele of
‘ate Balat ging Cusraroos to compares which he hat an eres, the
mgany treat ha barkrupicy and the Bak of Tanzania pale ures against
{he Gunraroe,Netng te sreloge importance of havng ts om God Mine, Bank ot
‘Tenzania tested Heol eto te mine whe the Sots Azan pater rises he
money and eo He chaes ae ulin he ands the Wt ya operat.
‘The Govemor, after supperng bo loss malig operaton 7 yore, cle ming
‘igh o Rand Go, making tne Goverment mine unsusainal, Theos 0
{Govoriment of Tanzania & USD 182 milion pal to tenders gala he
‘Guarani om BOT wiht eres and pers. The Gover made payments in
‘Occter 205 bere the end of This Phase Goverment He aid Be ning Pas
{0 RAND Got for blow mate pices eauning rth se of USD 100 mon,
‘olaaes to Goverment of USD 252 millon