- Promissory Note Date of issue 25th March 2002_5
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View Report - New Revelations in the Birkenfeld Corruption Affair, 31_01_09
New Revelations in the Birkenfeld Corruption Affair, 31 January 2009.<br />Did the American bring funds from dubious Kenyan sources to DBS?<br />More and more evidence is being uncovered which points to former UBS banker<br />Bradley Birkenfeld's involvement in a Kenyan corruption scandal. It appears<br />that Birkenfeld, who has been charged in the U.S., personally met two<br />prominent Kenyans who are known as the masterminds of the scandal, and<br />placed roughly 10 million Swiss Francs in UBS accounts in Geneva on their<br />behalf.
View Report - Court case in the High Court of Kenya at Nairobi, petition No 359 of 2007, 29_03_07
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View Report - Euromarine Industries writes to the Department of Defence 01_11_02
<![if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:PunctuationKerning/> <w:ValidateAgainstSchemas/> <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid> <w:IgnoreMixedContent>false</w:IgnoreMixedContent> <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText> <w:Compatibility> <w:BreakWrappedTables/> <w:SnapToGridInCell/> <w:WrapTextWithPunct/> <w:UseAsianBreakRules/> <w:DontGrowAutofit/> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]><![if gte mso 9]><xml> <w:LatentStyles DefLockedState="false" LatentStyleCount="156"> </w:LatentStyles> </xml><![endif]> <! /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {msostyleparent:""; margin:0in; marginbottom:.0001pt; msopagination:widoworphan; fontsize:12.0pt; fontfamily:"Times New Roman"; msofareastfontfamily:"Times New Roman";} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; msoheadermargin:.5in; msofootermargin:.5in; msopapersource:0;} div.Section1 {page:Section1;} > <![if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {msostylename:"Table Normal"; msotstylerowbandsize:0; msotstylecolbandsize:0; msostylenoshow:yes; msostyleparent:""; msopaddingalt:0in 5.4pt 0in 5.4pt; msoparamargin:0in; msoparamarginbottom:.0001pt; msopagination:widoworphan; fontsize:10.0pt; fontfamily:"Times New Roman"; msoansilanguage:#0400; msofareastlanguage:#0400; msobidilanguage:#0400;} </style> <![endif]> <p class="MsoNormal">Euromarine Industries writes to Chief of General Staff, Department of Defence 01_11_02 on 85.00 MT L.O.A Patrol Vessel.</p>
View Report - The Companies Act Particulars of Directors and Secretaries of Primarosa, 19092006
<![if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:PunctuationKerning/> <w:ValidateAgainstSchemas/> <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid> <w:IgnoreMixedContent>false</w:IgnoreMixedContent> <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText> <w:Compatibility> <w:BreakWrappedTables/> <w:SnapToGridInCell/> <w:WrapTextWithPunct/> <w:UseAsianBreakRules/> <w:DontGrowAutofit/> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]><![if gte mso 9]><xml> <w:LatentStyles DefLockedState="false" LatentStyleCount="156"> </w:LatentStyles> </xml><![endif]> <! /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {msostyleparent:""; margin:0in; marginbottom:.0001pt; msopagination:widoworphan; fontsize:12.0pt; fontfamily:"Times New Roman"; msofareastfontfamily:"Times New Roman";} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; msoheadermargin:.5in; msofootermargin:.5in; msopapersource:0;} div.Section1 {page:Section1;} > <![if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {msostylename:"Table Normal"; msotstylerowbandsize:0; msotstylecolbandsize:0; msostylenoshow:yes; msostyleparent:""; msopaddingalt:0in 5.4pt 0in 5.4pt; msoparamargin:0in; msoparamarginbottom:.0001pt; msopagination:widoworphan; fontsize:10.0pt; fontfamily:"Times New Roman"; msoansilanguage:#0400; msofareastlanguage:#0400; msobidilanguage:#0400;} </style> <![endif]> <p class="MsoNormal">The Companies Act <span> </span>Particulars of Directors and Secretaries of Primarosa Flowers Limited presented by Raffman Elms and Virdee Advocates, 19092006.</p>
View Report - Anglo Leasing Order to Deepak Kamani, Chamanlal and Jimmy Wanjigi to surrender their passports
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View Report - Suppliers Credit Financial Agreement 29_03_2007
Suppliers Credit Financial Agreement for nationwide dedicated digital multichannel security systems telecommunications network for administration police of the Office of the President between Midland Finance & Securities Limited and the Government of Kenya.
View Report - Globotel writes to PS Office of the president 21_02_2005
<br /><br />Globotel writes to PS Office of the president, on contract for the dedicated Nationwide security Telecommunications System Project 21_02_2005
View Report - Globotel writes to PS Office of the president 15_10_2004
<br />Globotel writes to PS Office of the president, on contract for the dedicated Nationwide security Telecommunications System Project 15_10_2004
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 10_03_2005
Globotel writes to PS Office of the president, on contract for the dedicated Nationwide security Telecommunications System Project
View Report - Replying affidavit to the sworn by David Dunkley on 29/03/2007
Replying affidavit to the sworn by David Dunkley on 29/03/2007 in support of the petition
View Report - King and Co letter to the PS Office of the President
King and Co letter to the PS Office of the President
View Report - Anglo Leasing petition between the Attorney General, KACC and Midland Finance Securities Limited
<p>A petition between the Attorney General, KACC and Midland Finance Securities Limited And Globotel Inc </p>
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 25_08_2004
<br /><br /><br /><br />Globotel writes to GOK on dedicated nationwide security system 25_08_2004<br /><br /><br /><br />
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 25_08_2004
Globotel writes to GOK on dedicated nationwide security system 25_08_2004
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 29_11_2005
Globotel writes to GOK on dedicated nationwide security system 29_11_2005
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 22_02_2005
Globotel writes to GOK on dedicated nationwide security system 22_02_2005
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 18_10_2004
Globotel writes to GOK on dedicated nationwide security system 18_10_2004
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 15_12_2004
<br /><br /><br /><br />Globotel writes to GOK on dedicated nationwide security system 15_12_2004
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 10_01_05
Globotel writes to GOK on dedicated nationwide security system 10_01_05
View Report - Globotel to GOK Letter dedicated nationwide security system 05_01_2005
Globotel to GOK Letter dedicated nationwide security system 05_01_2005
View Report - Globotel Letter to GOK on Dedicated Nationwide Security System 02_09_2004
Globotel writes to GOK on dedicated nationwide security system 02_09_2004
View Report - Controller And Auditor General report of security projects April 2006
Special Audit Report of the Controller And Auditor General on financing, procurement and implementation of security related projects, April 2006
View Report - Anglo Leasing Contract agreement Kenya Government And Globotel Incoporated
Contract agreement Kenya Government And Globotel Incoporated and Midland Finance and securities Ltd as the creditor
View Report - Affidavit in support of petition Midland Finance and AG and KACC
Affidavit in support of petition Midland Finance and Securities Ltd , Globotel Inc and Attorney General and KACC
View Report - AG writes to US Ambassador over Bradley arrest, 280309
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View Report - AG writes to US Ambassador over Bradley arrest, 280309
<![if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:PunctuationKerning/> <w:ValidateAgainstSchemas/> <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid> <w:IgnoreMixedContent>false</w:IgnoreMixedContent> <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText> <w:Compatibility> <w:BreakWrappedTables/> <w:SnapToGridInCell/> <w:WrapTextWithPunct/> <w:UseAsianBreakRules/> <w:DontGrowAutofit/> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]><![if gte mso 9]><xml> <w:LatentStyles DefLockedState="false" LatentStyleCount="156"> </w:LatentStyles> </xml><![endif]><![if !mso]><div classid="clsid:38481807CA0E42D2BF39B33AF135CC4D" id=ieooui></div> <style> st1:*{behavior:url(#ieooui) } </style> <![endif]> <! /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {msostyleparent:""; margin:0in; marginbottom:.0001pt; msopagination:widoworphan; fontsize:12.0pt; fontfamily:"Times New Roman"; msofareastfontfamily:"Times New Roman";} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; msoheadermargin:.5in; msofootermargin:.5in; msopapersource:0;} div.Section1 {page:Section1;} > <![if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {msostylename:"Table Normal"; msotstylerowbandsize:0; msotstylecolbandsize:0; msostylenoshow:yes; msostyleparent:""; msopaddingalt:0in 5.4pt 0in 5.4pt; msoparamargin:0in; msoparamarginbottom:.0001pt; msopagination:widoworphan; fontsize:10.0pt; fontfamily:"Times New Roman"; msoansilanguage:#0400; msofareastlanguage:#0400; msobidilanguage:#0400;} </style> <![endif]> <p class="MsoNormal">Attorney General writes to US Ambassador Mr Michael Rennaberger, about the reported arrest of Bradley Birkenfeld in the United States of America. 28<sup>th</sup> March, 2009.</p>
View Report - AG writes to US Ambassador over Bradley arrest, 280309
<![if gte mso 9]><xml> <w:WordDocument> <w:View>Normal</w:View> <w:Zoom>0</w:Zoom> <w:PunctuationKerning/> <w:ValidateAgainstSchemas/> <w:SaveIfXMLInvalid>false</w:SaveIfXMLInvalid> <w:IgnoreMixedContent>false</w:IgnoreMixedContent> <w:AlwaysShowPlaceholderText>false</w:AlwaysShowPlaceholderText> <w:Compatibility> <w:BreakWrappedTables/> <w:SnapToGridInCell/> <w:WrapTextWithPunct/> <w:UseAsianBreakRules/> <w:DontGrowAutofit/> </w:Compatibility> <w:BrowserLevel>MicrosoftInternetExplorer4</w:BrowserLevel> </w:WordDocument> </xml><![endif]><![if gte mso 9]><xml> <w:LatentStyles DefLockedState="false" LatentStyleCount="156"> </w:LatentStyles> </xml><![endif]><![if !mso]><object classid="clsid:38481807CA0E42D2BF39B33AF135CC4D" id=ieooui></object> <style> st1:*{behavior:url(#ieooui) } </style> <![endif]> <! /* Style Definitions */ p.MsoNormal, li.MsoNormal, div.MsoNormal {msostyleparent:""; margin:0in; marginbottom:.0001pt; msopagination:widoworphan; fontsize:12.0pt; fontfamily:"Times New Roman"; msofareastfontfamily:"Times New Roman";} @page Section1 {size:8.5in 11.0in; margin:1.0in 1.25in 1.0in 1.25in; msoheadermargin:.5in; msofootermargin:.5in; msopapersource:0;} div.Section1 {page:Section1;} > <![if gte mso 10]> <style> /* Style Definitions */ table.MsoNormalTable {msostylename:"Table Normal"; msotstylerowbandsize:0; msotstylecolbandsize:0; msostylenoshow:yes; msostyleparent:""; msopaddingalt:0in 5.4pt 0in 5.4pt; msoparamargin:0in; msoparamarginbottom:.0001pt; msopagination:widoworphan; fontsize:10.0pt; fontfamily:"Times New Roman"; msoansilanguage:#0400; msofareastlanguage:#0400; msobidilanguage:#0400;} </style> <![endif]> <p class="MsoNormal">Attorney General writes to US Ambassador Mr Michael Rennaberger, about the reported arrest of Bradley Birkenfeld in the United States of America. 28<sup>th</sup> March, 2009.</p>
View Report - Press statement by KNHCR, LSK, ICJ and FIDA on judicial reforms, 20_03_09
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View Report - Status Report and Recommendations on the 17 Security Contracts
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View Report - Judicial Commission Of Inquiry Into The Goldenberg Affair 25th June, 2004
<br />VERBATIM REPORT OF PROCEEDINGS<br /><br />RECORD OF EVIDENCE GIVEN TO THE JUDICIAL<br />COMMISSION OF INQUIRY INTO THE GOLDENBERG<br />AFFAIR ON 25th JUNE, 2004, AT KENYATTA<br />INTERNATIONAL CONFERENCE CENTRE<br /><br />
View Report
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