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  • Airbus Se (Ghana) Bribery - Summary of Investigations

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    Kweku Zurek
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    The Office of the Special Prosecutor (OSP) has invited four individuals to assist in investigations into an alleged act of bribery and related offence in the purchase of three aircraft from Airbus SE for Ghana.

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    AIRBUS SE [GHANA] BRIBERY - SUMMARY OF INVESTIGATIONS

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    The Office of the Special Prosecutor (OSP) has invited four individuals to assist in investigations into an alleged act of bribery and related offence in the purchase of three aircraft from Airbus SE for Ghana.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    7K views2 pages

    Airbus Se (Ghana) Bribery - Summary of Investigations

    Uploaded by

    Kweku Zurek
    The Office of the Special Prosecutor (OSP) has invited four individuals to assist in investigations into an alleged act of bribery and related offence in the purchase of three aircraft from Airbus SE for Ghana.

    Copyright:

    © All Rights Reserved
    Download as PDF or read online from Scribd
    Flag for inappropriate content
    of 2
    24 rath “The Office of the Special Prosecutor has completed preliminary investigation into the allegations and admissions of the commission of bribery and related offences by Airbus SE against the Government of Ghana in the sale of three aircraft to Ghana between 2009 and 201 5. The Office is in consequence inviting SAMUEL ADAM FOSTER a. ka. SAMUEL ADAM MAHAMA a UK/Ghanaian citizen, and three other UK nationals: PHILIP SEAN MIDDLEMISS, LEANNE SARAH DAVIS and SARAH. FURNEAUX identified by acronym in the Statement of Facts and accepted as findings of fact in the judgment of the UK Crown Court to assist in the investigation of corruption and corruption -related offences in Ghana in the purchase of the three G-29s aircraft from ‘Airbus SE. Each of the suspects gave House No. 19 Agostinho Neto Road, Airport Residential Area, Accra, as his or her address while in. Ghana. SAMUEL ADAM FOSTERa. k a. SAMUEL ADAM MAHAMA, was born in Tamate on 14° December 1962 to Emmanuel Adamah ‘Mahama and Nnaba Suluwu. His current Ghanaian passport was uarantced by John Dramani Mahama, described as former President of Ghana as first guarantor, and Alfred Abdulai Mahama, described as a Civil Servant, as second guarantor. Alfred, John, and Samuel are brothers of the full blood in descending order of seniority. His UK address is: 19 Avenue Road Penge, London, SE20 RT, UK PHILIP SEAN MIDDLEMISS was born at Gateshead to.a pub landlady, Yvonne Lloyd, on 19° June 1963 and given up for adoption ten days later to one Alex Midalemiss and his wife June, His UK address is: The Squate, Ringley Chase, Whitefield, Manchester, United Kingdoms, Mas 7UL. He listed his pre 2009 employment as 8 UK television actor and film director. He described himself during the Airbus SE bribery transaction asa Project Manager. His address in Ghana has predominantly been stated as House No. 19 Agostinho Neto Road, Airport Residential Area, Accra. SAMUEL ADAM MAHAMA and PHILIP SEAN MIDDLEMISS ‘were in Ghana at the same time and are Directors and Shareholders in Ghana of DEEDUM LIMITED issued with a Certificate to eos0Geé. REPUBLIC OF GHANA OFFICE OF THE SPECIAL PROSECUTOR INVITATION No. OSP/2020/AIRBUS SE 007/INT AIRBUS SE [GHANA] BRIBERY ~ SUMMARY OF INVITATION ‘ommence Business on 8" December 2009 with registration ‘number CA-67.930 and TIN §24V056743. SAMUEL ADAM MAHAMA and PHILIP SEAN MIDDLEMISS along with LEANNE SARAH DAVIS incorporated a company of the same name DEEDUM LIMITED in the UK in February 2010. DEEDUM LIMITED (UR) was the corporate vehicle through which SAMUEL, ADAM MAHAMA and his associates purported to have provided services to Airbus to facilitate the suspected commission of corruption and corruption-related offences against Ghana in the sale of the C-295 aircraft SARAH FURNEAUX was born on 18" May 1964 at Leicester. She is «Director with SAMUEL ADAM FOSTER who is her partner or spouse in FURNEAUX AVIATION LIMITED since 13° Febreiary 2013 and now known as FURNEAUX LIMITED. Her address i Ghana is always provided as House No. 19 Agostinho Neto Road, Airport Residential Area, Accra. They were engaged in the second. campaign to sel the third aircraft to the Government of Ghana acting as fronts for the Ghanaian elected public offcial or officials. LEANNE SARAH DAVIS became a Director and shareholder with, her partner or spouse PHILIP SEAN MIDDLEMISS of DEEDUM LIMITED (UK) after SAMUEL ADAM MAHAMA ceased his Directorship. She is an intermediary referred to in the Statement of Facts and judgment of the UK Crown Court and was also a former UK television actress, SAMUEL ADAM FOSTERa, ka. SAMUEL ADAM MAHAMA a UK/Ghanaian citizen, and the three other UK nationals: PHILIP, SEAN MIDDLEMISS. LEANNE SARAH DAVIS and SARAH FURNEAUX are hereby invited ta assist the Office of the Special Prosecutor in the on-going investigation of bribery and corruption involving in excess of 3,596,523.00 Euros and 1,465,000.00 Euros respectively, and collaborating with Ghanaian public Officers to use their public office for private profit or benefit in the purchase of three (3) C-29§ aircraft by the Government of Ghana from See next page for additional information 31" March, 2020 F73/6 Yantrabi Road, Labone P.O. Box M60 ‘Aeera www.osp-ghgov.erg OFFICE OF THE SPECIAL PROSECUTOR AIRBUS SE [GHANA] BRIBERY - INVITATION No. OSP/2020/AIRBUS SE 0071/1 — mau ie 5 (BS) cgamae PSSBRFOSTERCESAMUEL €ADANSK4 9) j | Pe GHAMANAMAS CSAMUREABAMCEECEECeCoRCCexeccc PSGERFOSTER

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