Joshua Kulei

Joshua Kulei has represented ex-president Daniel Arap Moi in over 50 companies operating in Kenya across all sectors of the economy. (pg 18)

He also used banks in Luxembourg for ex-president Moi’s confidential banking (pg 33)

According to the report, Kulei has now relinquished all of his assets held under his name on behalf of the Moi family with the exception of ex-president Moi’s flower business, The Trans-National Bank and NAS. (pg 18)

 

1. Ownership of businesses
Trade World Kenya - 100% (pg19)

CFC Bank 12.5% (pg19)

CMC Holdings 15-20% (Client material Indicates Kulei also Nominee Director) (pg19)

Hotel intercontinental Nairobi 19% (pg19)

Sian Roses 40% (pg19)

Ngata Flower Farm 50% (pg19)

Bamburi Cement 14% (Client material Indicates Kulei also Nominee Director) (pg19)

KTN (pg19)

National Milling Company (pg19)

Kenya Aerotech Ltd – Shareholder and also Nominee Director (pg19)

Regent Management – Not Known (pg19)

Siginon Freight – 12.5%, Kabarak High School and client material Indicates Kulei also Nominee Director (pg19)

 

2. Sits on the Board of Governors for the following schools and universities
Sacho High School (pg 21)
Moi High School Kabarak (pg 21)
Sunshine Secondary School (pg 21)
Moi Educational Centre (pg 21)
Kabarak University Council (pg 21)

 

3. Trustee of:
Sunshine Educational Trust (pg 21)

 

4. Management Board member in:
The Moi Africa Institute Kabarnet Gardens, Nairobi (pg 21)

 

5. Properties
A. In the UK:

• 19 Eaton Park, Cobham, Surrey KT11 2JF valued at around 4.5 million sterling pounds (pg 22)
• Flat 11 No. 49, Lowdnes Square, London, valued at 2 million sterling pounds (pg 22)

B. In Kenya:

• Courtyard Property Investment Ltd (pg 22-23)
• Regent Management – real estate holdings believed to be about 200 houses in all (pg 23)
• Lavington House (pg 23)
• Karen Residence (pg 23)
• Nakuru Residence (pg 23)

C. Owns several unidentified properties in the United States of America (pg 23)
D. Has property interests in South Africa (pg 23)

 

6. Bank Balances (pg 26)

Middle East Bank	200739027	Kshs. 25 849 496
Middle East Bank	200739035	Kshs. 19 899 262
Middle East Bank	200739043	Kshs. 29 999 826
Middle East Bank	200739051	Kshs. 29 757 775
Middle East Bank	200739078	Kshs. 19 999 210
I & M Bank	Unknown	Kshs. 150 million
Trans-National Bank	Unknown	Kshs. 27 million
Middle East Bank	Savings and Loans	Kshs. 45 million
Middle East Bank	Local House Mortgage	Kshs. 1 million

 

7. Business Associates

1. Terrer Kulei (pg 26-27)
2. Pankaj Somaia (pg 27)
3. Ketan Somaia (pg 27)
4. Josiah Kiplagat (pg 27-28)
5. Alnoor Kassam (pg 28)
6. Mr. Tum (pg 28)

 

GIDEON MOI

1. Ownership of businesses

Client Material indicates ownership of the following

• Giro Bank – Held under Asian nominee businessmen
• Taurino Enterprises

As alleged by Msamaha

• KTN (Owned Standard Newspapers) - (pg 19)
• Siginon Freight – 12.5% - (pg 19)
• Trans-National Bank - (pg 19)
• Kent ship Maritime (pg 30)
• Sielei Properties Ltd(pg 30)
• Giant Holdings Ltd(pg 30)
• Revak Ltd(pg 30)
• Sudbury Ltd(pg 30)
• Sudbury Investments(pg 30)
• Giant Forex Bureau(pg 30)
• Westfield International Ltd(pg 30)
• Chesco Ltd(pg 30)
• Hampstead Enterprises(pg 30)
• Metipso Services Ltd(pg 30).
• Maternity Shop(pg 30)
• Eagle Airlines(pg 30)
• Chemusian Company(pg 30)
• Fresh Produce Ltd(pg 30)
• Siginon Freight – 12.5%(pg 30)
• Cartrack Kenya Ltd(pg 30)
• First American Bank(pg 30)
• Equatorial Bank(pg 30)
• The Sasine Group of farms(pg 30)
• Cable Wireless(pg 30)
• The Duty Free Company (pg 31)
• Eveready Company (H. Young) (pg 31)
• Tobacco Farm in Malawi – 100%(pg 31)
• Chester House – 50 % (pg 31)
• Safaricom Kenya (together with Biwott, Charles Field Marsham) – 40%(pg 31)

 

Source Enquiries indicate that Gideon owns the following

Property ownership—Owned in Italy and Sultanate of Brunei (pg 55)
Cut Tobacco Ltd (pg 56)
Bank Accounts—Sultanate of Brunei(pg 56)
Sandhurst Matrix Inc(pg 56)
Saphire—Managed by Mr. Sevak(pg 56)
Garlan Investments—Director — Dr. Clemente  (pg 56)

Preliminary results of global searches conducted under Garian investments and Sandhurst Matrix Inc have not revealed any findings. Further searches are required. (pg 56)

2. Properties
In the UK: Allegedly has two properties in London held under a trust set up by Mukesh Gohil (pg 31)

In South Africa: Owns a number of properties in South Africa. His frontman is Harbinder Singh Sethi, has 74 properties listed under closed corporations all of which are registered in his name. (pg 32)

3. Finance

1. United Kingdom: By the year 2002, Gideon’s cash in various banks overseas amounted to 550 million sterling pounds (pg 32)
2. Grand Cayman (pg 32)
3. Luxembourg (pg 32-33)
4. Dubai: Allen & Overy holds all of Gideon’s accounts (pg33)
5. South Africa: Has accounts in South Africa and possibly Malawi. Gideon’s frontman is Harbinder Singh Sethi (pg 33)
6. Kenya

• Eurobank: Currently under liquidation (pg 34)
• Giro Bank: Allegedly owns Giro Bank under a front of Asian nominees (pg 34)
• Trust Bank: Under Liquidation (pg 35)
• Citibank – prime exit point for Gideon’s cash to his off-shore accounts (pg35)
• ABN AMRO -  to move illegally obtained cash emanating from corrupt deals to safe havens in off-shore accounts (pg 35)
• First American Bank: Client material suggests Naushad Merali and ex-president Moi control First American Bank (pg 35)
• SAMUT Trust: All of Gideon’s monies invested in Kenya are held by a trust called SAMUT (pg 35-36)

4. Business Associates

1. Mukesh Gohil (pg 37)
2. Harbinder Singh Sethi (pg 37)
3. Joshua Orwa Ojode (pg 37)
4. Jared Kamgwana (pg 37)
5. Dr. Kiplagat (pg 37-38)
6. Donald Kipkorir (pg 38)

 

NICHOLAS BIWOTT

Ownership of Businesses

• Kobil Petrol – 100% (pg 39)
• Barsirim Investment – 100% (pg 39)
• Kiosinende Farm – 100% (pg 39)
• Rono Ltd. – 100% (pg 40)
• HZ Consrtruction and Engineering – 100% (pg 40)
• HZ Group of Companies – 100% (pg 40)
• LZ Engineering – 100% (pg 40)
• Yaya centre (worth Kshs. 3.5 billion) – 100% (pg 40)
• Premier Group of Companies – 100% (pg 40)
• Air Kenya Aviation – 100% (pg 40)
• Pete Aviation and Electronics Ltd – 100% (pg 40)
• Ziba Management and Services – 100% (pg 40)
• HZ Group of Companies, Israel – 100% (pg 40)
• Lima Kenya – 50% (pg 40)
• Air Kenya – 50% (pg 40)
• National Milling Corporation – shareholder (pg 40)
• Safaricom Kenya (together with Gideon Moi, Charles Field Marsham) – 40% (pg 40)

       18) Team Simoco (He is majority shareholder)(pg 102)
Open research indicates ownership of:

• Kenol-Kobil – Biwott controlled 17% of the private oil industry in Kenya (pg 40)
• Petrol Stations in Uganda operated through Kenol-Kobil and worth Kshs. 7 billion (pg 40)
• Wesmont – Independent power producer company owned by Biwott and Harbinder Sethi Singh (pg 40)
• Grand Diani Reef Hotel (pg 40-41)
• Regional Air (pg 41)
• H. Young and Company (pg 41)
• S. R Telecommunications Co. Ltd (pg 41)
• First American Bank (pg 41)
• Pan African Bank (no longer in operation) (pg 41)
• Middle East Bank (pg 41)
• Trans-National Bank (pg 41)
• Government of Kenya (pg 41)

Open research indicates law firms representing his interests

• Shapely & Berret Advocates (pg 41)
• Esmail & Esmail (pg 41)
• Kapila & Kapila (pg 41)
• De Gama Rose Advocates (pg 41)
• Law firm established by daughter Rita Biwott (pg 41)

 

2. Properties
Kenya: bought a house in Riverside Drive from the Irish embassy that was paid for offshore on an undisclosed date (pg 42)

3. Finance
Kenya
Middle East Bank: Biwott purchased Middle East Bank using Akber Esmail as a nominee (pg42)
Trade Bank: Biwott transferred his operations to Trade Bank, then owned by Alnoor Kassam. It’s also alleged that Trade bank was involved in export financing fraud to a quantum of about Kshs. 700 million, that Trade Bank took over Yaya center from Kassam and that Solomon Muthamia, a forex dealer with the bank was entrusted with laundering the proceeds of Turkwell Gorge on behalf of Biwott and Moi. (pg 42-45)
Pan African Bank: Kobil banked with Pan African Bank

Switzerland
Credit Suisse and Citibank (pg 46)
Bank Cantonale Vaudoise: Significant amounts of money being moved from Bank Cantonale Vaudoise on behalf of Biwott (pg 46-47)

Belgium
Banque Belgolaise: Reported that Biwott and ex-president Moi are joint owners of Banque Belgolaise, 40% of which is owned by Biwott (pg 47)

4. Business Associates

1. Gad Zeevi (pg 47-48)
2. Akber Esmail (pg 48-49)
3. Naushad Merali (pg 49-50)
4. Horatius de Gama Rose (pg 50)
5. Mohammed Bawazir (pg 50)
6. Mohammed Aslam (pg 51)
7. Alnoor Kassam (pg 51 -53)
8. Charles Field-Marsham (pg 53)
9. Joseph Schwartzman (pg 53-54)
10. Ben Sassoon (pg 54)
11. Danny Vardi (pg 54)
12. David Bartknowski (pg 54)

Biwott was involved in the siphoning of funds from th proceeds of Turkwell Gorge Hydro- Electric Dam Project (pg 108)

PHILIP MOI.

It is understood that Philip has an estimated wealth of approximately $ 770 million and controls more hidden cash than Gideon, even though significant attention has been directed at the latter. (pg 55).

1. Business Links

Gateway Properties Inc—1992 documentary evidence( pg 55)
Paradise Holdings( pg 55)
      Sheraton Holdings( pg 55)
       Hahuru Investors ( pg 55)
      General Commodity Dealers ( pg 55)
      Kiharu Investors( pg 55)
      Concord Holdings—Connected to Goldenberg( pg 55)
      Panafcon Engineering( pg 55)
     Tiger Farm Limited( pg 55)
      Ecta Kenya Limited( pg 55)

2. Finance.
He operates accounts in London’s Branch of HSBC and Standard Chartered Plc.
 
a) Barclays Bank (pg 57)

The details of the account Philip Moi holds at Barclays bank are as follows
Name of Bank: Barclays Bank Plc.
Address: Barclays Business Centre Hampstead High Street Branch, 28 Hampstead,London NW3 1 QB
Sort Code: 203616
Account Number: 90391158
As this information dates back ten years ago, it is possibly connected to Goldenberg

b) Credit Suisse Zurich, Switzerland.(pg 57)

Rosanna Moi indicated that in October 2002, Philip Moi lost US Dollrs 15 million to an Italian family on a deal that failed to deliver. This money was paid to his family through Philip’s Sandhurst Matrix Inc account held at Credit Suisse, Zurich

c) Sultanate of Brunei(pg 57)

Philip is a close friend of Prince Hamid of Brunei. Moi’s family has invested heavily through Prince Hamid.The precise details of Philip’s investments through these investments are not known. Philip’s wife was planning to spend a vacation of Christmas 2003 in Brunei with their children.

3. Business Associates.
 
Zara/Rosanna Moi (pg 57)
Dr. Clemente (pg 58)
Akasha Family (pg 59)
      Muzahim(pg 59)