About the report

The leaked report is 106 pages long and contains several sections: executive summary (1-10), source enquiries (11-54), business associates and front men (55-76), and appendix (77-106).[8] The executive summary outlines the most suspicious financial transactions, properties and business links discovered in its investigation. A series of additional enquiries is proposed. The following sections proceed in intricate detail, investigating the background, 'modus operandi', business links, financial transactions, business associates, and property holdings, all around the world, of several powerful members of Kenyan society linked to Daniel arap Moi. They include, among others:

• Joshua Kulei, Mr. Moi's former personal assistant, on whom travel restrictions were imposed as a result of a previous corruption scandal, the Goldenberg affair.[9]
• Gideon Moi, son of Daniel arap Moi and a current member of parliament.[10]
• Nicholas Biwott, a wealthy Kenyan businessman and politician, previously linked to a number of crimes and corruption scandals though never convicted.[11]
• Philip Moi, son of Daniel arap Moi.

The report is highly verifiable. Kroll UK, Transparency International, John Githongo, and http://www.marskenya.org, a Kenyan website that documents grand corruption incidents, are suggested for full or partial corroboration and the document appears consistent with the public record.