Board-Ansicht
Mix-Ansicht- Toi, toi, toi - jetzt kommt der Moi! - Emerald, 11.09.2007, 19:19
Toi, toi, toi - jetzt kommt der Moi!
-->The looting of Kenya under President Moi
The breathtaking extent of corruption perpetrated by the family of the former Kenyan leader Daniel Arap Moi is revealed in a secret report which lays bare a web of shell companies, secret trusts and frontmen used to steal over two billion dollars worth of state money.
The suppressed U.K auditor's report details how Kenyan state finances were laundered across the world to buy properties and companies in London, New York and South Africa and even a 10,000 hectare ranch in Australia. The money was,
so the report, laundered by the Geneva bank; Union des Banques Privée (UBP)
gemäss Report am Schweizer Radio DRS.
The countries involved in the corrupt dealings include Australia, Belgium, Brunei, Canada, Finland, Germany, Grand Cayman, Israel, Italy, Japan, Jersey, Liechtenstein, Liberia, Luxembourg, Malawi, Namibia, the Netherlands, Puerto Rico, Russia, Somalia, South Africa, Sudan, Switzerland, the UAE, Uganda, the United Kingdom, the United States and Zaire.
The intricately detailed report, commissioned by President Kibaki after his 2002 election victory but later suppressed, forensically investigates corrupt transactions and holdings by several powerful members of the Kenyan elite.
The sums are comparable in magnitude to the looting of infamous kleptocrats such as Mobutu (Zaire), Marcos (Philippines), Abacha (Nigeria), Suharto (Indonesia) and Fujimori (Peru). The leaked material is extremely politically sensitive. Ex-President Moi has become a key player in political life in Kenya, and is now an essential pillar in President Kibaki's campaign for re-election in December 2007.
Discussion
Talk:The looting of Kenya under President Moi
Date
August 30, 2007 (lated updated September 9, 2007)
Quellen: www.kroll.com
Involvierte Personen: ein Schweizerisch-Israelischer Doppelbürger, welche
die Dienste anerboten haben soll. Die Person ist im Internet öffentlich
bekannt. UBP hat noch keine Stellung genommen, da - Untersuchungen am
laufen sind - können Stellungnahmen nicht erfolgen.
PS:
Ich weiss, ich weiss ;
es wird ziemlich heiss.
Thread gesperrtgesamter Thread:
