Former UBS Banker Given Prison Term
US Indicts Ex-UBS Banker And Swiss Lawyer
Legal Opinion Of Amos Wako, Attorney General - June 17th 2003
Midland Finance Credit Contract - May 29th 2003
Correspondence Filed By Midland In High Court Of Kenya
Swiss Press - New Revelations About Birkenfeld, Jan 2009
Birkenfeld Press - German, French And Translation
Where Our Money Went – The Investec Trust Guernsey Dossier
Status Report and Recommendations On 17 Security Contracts
Kenya: 2008 Article IV Consultation—Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Kenya
Television Clips
Court Sets Hearing Date For Anglo Leasing Case
- KTN 12 February 2008
Press Coverage
New Police Communication System To Cost Taxpayers Sh6bn
- Daily Nation, 24 February 2008
Date Set For Firms' Case
- The Standard, 13 February 2008
With help from a former UBS banker, the Feds are demystifying how the Swiss do business. Inside the tradecraft.
- Newsweek, March 14 2009
Chicken Come Home To Roost; Anglo Leasing Is In The 2008/2009 Budget
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