- Promissory Note from the Government of Kenya to Midland Finance and Securities Ltd 29062009
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View Report - Legal Opinion of the AttorneyGeneral of Kenya concerning the Supplies Credit Financial Agreement
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View Report - The anticorruption collapse due to the failure by Ringeras investigations
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View Report - Anglo Leasing Controller and Auditor General Report on various contracts
Anglo Leasing Controller and Auditor General Report on the status of various contracts initiated.
View Report - A summary of the Chatham House International Law discussion group meeting held on 28 March 2007
A summary of the Chatham House International Law discussion group meeting<br />held on 28 March 2007.<br />The meeting was chaired by Elizabeth Wilmshurst, senior fellow of international law<br />at Chatham House. Participants included legal practitioners, academics, NGOs and<br />government representatives.<br />The event was sponsored by Freshfields Bruckhaus Deringer.<br />Chatham House is independent and owes no allegiance to government or to<br />any political body. This meeting summary is issued on the understanding that<br />if any extract is used, the author and Chatham House should be credited,<br />preferably with the date of the event.
View Report - Statement by Civil Society Organizations on Government Accountability for Anglo Leasing
<p>Statement by Civil Society Organizations on Government Accountability for Anglo Leasing;</p><p> The Government of Kenya issued IRREVOCABLE PROMISSORY NOTES valued at more than 56.33 BILLION shillings to GHOSTS. As Kenya’s Controller & Auditor General told Parliament in April 2006, these Promissory Notes were given to various parties including Anglo Leasing and Finance Limited, for goods and services that did not exist, or if they did, were grossly overpriced. The nature of these illegal contracts and the MYSTERIOUS identity of the contractors mean that Kenyans will most likely never receive these goods and services nor be refunded the huge loss. No serious attempt has ever been made by the Government to redress this actual and potential 56 Billion shilling ripoff. In fact, even as at now Kenyans are LEGALLY BOUND TO PAY this sum despite the obvious illegality of these transactions and in some respects despite nonperformance by the contracting parties.</p>
View Report - Finance Minister Amos Kimunya on Irrevocable Promissory Notes A Summary of the Newsline Talkshow
<p>Finance Minister Amos Kimunya on Irrevocable Promissory Notes A<br />Summary of the Newsline Talkshow.</p><p> On Thursday 1st February 2007, Mr. Kimunya the Minister of Finance addressed<br />Kenyans on Newsline KTN TV. Mr Kimunya told Kenyans on the potential exposure of the AngloLeasing type contracts.</p>
View Report - Press Statement by Civil society on Anglo Leasing
<p>Illegally Binding: we will not pay for Anglo Leasing!</p><p><br />In Parliament on May 9, 2007, the Member for Ntonyiri, the Honourable Maoka<br />Maore tabled copies of what are (or appear to be) Irrevocable Promissory<br />Notes, issued by the Treasury on behalf of the Government of Kenya. These<br />IPNs were issued in respect of a contract signed on May 29, 2003—about 5<br />months after the current government came to power.</p>
View Report - PROMISSORY NOTES 2ND MAY 2007
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View Report - HANSARD EXTRACT PROMISSORY NOTES 9TH MAY 2007
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View Report - Company details Primarosa Flowers Limited 280507
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View Report - Judicial Review and orders of Certiorari, Prohibition and Mandamus 25_05_07
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View Report - AG Legal Opinion 070104 on irrevocable prommissory notes
Legal Opinion of the Attorney General in respect of promissory note numbers
View Report - Alldean Contempt Of Court Proceedings Against Kibera Chief Magistrate And KACC
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View Report - Contract For Consulting Services For Valuation For Security Related Goods,e between GoK And PWC
Contract for consulting services for valuation of security related goods works and services between the government of Kenya through ministry of Finance and PriceWaterHouseCoopers
View Report - Safaricom Sale Agreement Between Telkom Kenya Ltd And Safaricom Ltd For The Sale Of Business3
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View Report - SAFARCOM: Sale Agreement Between Telkom Kenya Ltd And Safaricom Ltd For The Sale Of Business
<div align="center"><strong>SALE AGREEMENT</strong></div><div align="center"><strong>THIS AGREEMENT is made on the 26th day of May 2000 BETWEEN</strong><br /></div><br />(1 ) TELKOM KENYA LIMITED a limited liability company incorporated in Kenya (registration number (C75646) whose registered office is at GPO and Telephone House, Post Office Box 30301, Nairobi, Kenya ("the Vendor") on behalf of itself and as successor in title to KPTC of the<br />Business;<br /><br />(2) SAFARICOM LIMITED, a limited liability company incorporated in Kenya (registration number C75645) whose registered office is at Kirungii, Ring Road, Westlands, Post Office Box 30029 Nairobi, Kenya ("the Purchaser") .
View Report - ANGLO LEASING: Contract for Consulting Services between the government of Kenya and PWC
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View Report - Contract For Consulting Services For Valuation For Security Related Goods,Works and Service
Contract for consulting services for valuation of security related goods works and services between the government of Kenya through ministry of Finance and PriceWaterHouseCoopers
View Report - Contempt of court proceedings against Kibera Chief Magistrate and KACC in the matter of Alldean
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View Report - Methodology, Revised Work Plan for performing the Assignment as agreed between Govt and PWC
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View Report - SAFARICOM: Certificate of Registration Mobitelea Ltd on the Island of Guernsey on the 18th June 1999
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View Report - KROLL: Project KTM, Consolidated Report on 27th April 2004 prepared by Kroll Associates UK Limited
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View Report - SAFARICOM: Annual List of Mobitelea Ventures Limited, made up to 1 January 2006
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View Report - Report of the Controller and Auditor General on the accounts of Safaricom Limited 31st March 2006
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View Report - National Assembly Fifth Report of the PIC on the accounts of State Corporations, 2007 Safaricom Ltd
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View Report - PIC evidence by the Chief executive on the accounts and all financial records for Safaricom Ltd
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View Report - SAFARICOM: Extracts of the Vodafone accounts 20012003
Safaricom<br />On 10 January 2003,under an agreement with Mobitelea Ventures Limited,the Group<br />completed the purchase of a 5% indirect equity stake in the Group's Kenyan associated<br />undertaking,Safaricom Limited ("Safaricom"),for approximately $10 million<br />(£6million),increasing the Group's effective interest in Safaricom to 35%.
View Report - Copy of SAFARICOM changes in Safaricom ownership, changes in indirect control of Safaricom
<![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">Safaricom (K) Limited structure; </p> <p class="MsoNormal">Annex II (A) changes in Safaricom ownership (Hypothetical Structure).</p> <p class="MsoNormal">Annex II (B) changes in indirect control of Safaricom (Hypothetical Structure).</p>
View Report - Report of the Controller and Auditor General on the accounts of Safaricom Limited 31st March 2006
<![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">Report of the Controller and Auditor General on the accounts of Safaricom Limited for the year ended 31<sup>st</sup> March 2006.</p>
View Report - Court case Midland Finance and Securities Limited, Globetel Inc and AG, KACC 4th April 2007
<![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">Court case between Midland Finance and Securities Limited, Globetel Inc and The Attorney General, Kenya Anti Corruption Commission. 4<sup>th</sup> April 2007</p>
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