1 / 21

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002.

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: COVER UP ON THEFT BY DIRECTORS, & PILLAGE ESCROWED ASSETS SECURING DEBTS, & CORRUPTION AND THEFT IN TANZANIA, & MONEY LAUNDERING IN THE BAHAMAS, AND IN SWITZERLAND, &

merton
Download Presentation

GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS. 1989 TO 2002.

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  1. GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS.1989 TO 2002. A CONSPIRACY UNDER COVER OF LITIGATION TO: COVER UP ON THEFT BY DIRECTORS, & PILLAGE ESCROWED ASSETS SECURING DEBTS, & CORRUPTION AND THEFT IN TANZANIA, & MONEY LAUNDERING IN THE BAHAMAS, AND IN SWITZERLAND, & THE ESCROW AGENT’S FAILURE TO ACT.

  2. INITIATION OF BUSINESS AMONG KAMEL & GOLLMER. CONAKRY MAY 1983: KAMEL, THEN THE CEO OF THE ISLAMIC FINANCIAL GROUP, DAR AL MAAL AL ISLAMI (DIM), WAS REQUESTED BY GOLLMER TO PROVIDE DIM INVESTMENTS IN MINING TO GUINEA, TANZANIA, AND UGANDA, ALLOWING THESE COUNTRIES TO PAY THE FEES DUE TO GOLLMER`S COMPANY, GEOSURVEY INTERNATIONAL LIMITED (GIL) ANTIGUA, FOR THE GEOLOGICAL, GEOPHYSICAL, AND TOPOGRAPHIC NATIONAL SURVEYS, ALLOWING THE RELEASE TO THESE STATES OF THE COMPUTER SURVEY TAPES CONTAINING THE SURVEY DATA, WHICH HAD BEEN PLEDGED TO EQUATOR BANK LIMITED BAHAMAS (EQUATOR) TO SECURE GOLLMER AND GIL’S DEBTS TO EQUATOR. DIM REJECTED GOLLMER`S PROPOSALS. CONAKRY SEPTEMBER 1983: THE LATE PRESIDENT AHMED SEKOUTOURE OF GUINEA REQUESTED KAMEL TO ASSIST IN SETTLING THE GIL CLAIM AGAINST GUINEA, AND KAMEL PROPOSED AND GUINEA ACCEPTED, TO: (1) CAUSE A LENDER TO LEND GUINEA US$ 10 MILLION TO PARTIALLY PAY ITS us$ 30 MILLION DEBT TO GIL AT EQUATOR, AGAINST THE RELEASE OF THE SURVEY TAPES BY EQUATOR, AND (2) GUINEA WOULD ENTER INTO A GOLD PRODUCTION SHARING AGREEMENT WITH THE LENDER. KAMEL INCORPORATED DAR TADINE AL UMMA LIMITED (DTU) BAHAMAS, AND IN EARLY 1984 MOHAMMED AL WAZZAN (KUWAIT) AND HAMAD BIN SAEDAN (SAUDI ARABIA) ACQUIRED DTU SHARES. CONAKRY MARCH 1984: PRESIDENT SEKOUTOURE PASSED AWAY, AND AT HIS FUNERAL PRESIDENT JULIUS NYERERE OF TANZANIA ASKED KAMEL TO MAKE A SIMILAR PROPOSAL TO TANZANIA, IN THE MEANTIME A REVOLUTION ENDED THE NEGOTIATIONS WITH GUINEA.

  3. 1984 INITIAL AGREEMENTS AMONG DTU & GIL. GENEVA APRIL 1984: AGAINST A US$ 4 MILLION INTEREST FREE LOAN, GOLLMER SIGNED AGREEMENTS ACCORDING DTU: (1) A OPTION TO ACQUIRE 51% OF GIL, AND (2) FEES FOR NEW BUSINESS PROCURED BY DTU FOR GIL, AND (3) FEES FOR ASSISTANCE IN COLLECTING THE DEBTS DUE TO GIL FROM GUINEA, TANZANIA AND UGANDA. DAR ES SALAAM NOVEMBER 1984:AGREEMENTS WERE SIGNED AMONG TANZANIA, GIL, AND DTU WHICH WERE ALL ESCROWED WITH KAMEL’S BANKERS, BANCA DELLA SVIZZERA ITALIANA (BSI) SWITZERLAND, LATER REPLACED BYBANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMAS), WHO HAD BOTH WORKED SINCE 1977 WITH KAMEL’S MULTI BILLION ISLAMIC FINANCIAL INSTITUTIONS. 20.03.84 OPTION TO ACQUIRE 51% GIL. 04.04.84 20% FEES FOR NEW GIL BUSINESS 04.04.84 10% (20%) FEES FOR GIL DEBT COLLECTION MORTGAGE AIRCRAFT. DTU INTEREST FREE LOAN US$ 4 MILLION GIL NOTES.

  4. THE 1984 BANCA DELLA SVIZZERA ITALIANA (BSI) ESCROW AGREEMENT:CONTROLLING ALL THE AGREEMENTS AMONG TANZANIA, GIL & DTU THE SURVEY TAPES & THE FUNDING. THE DEMOCRATIC REPUBLIC OF GUINEA (5) CONDITION PRECEDENT TO RELEASE PAYMENTS, AGREEMENTS & COLLATERAL WAS THE PAYMENT OF US$ 25 M. TO BSI. INDEBTED TO GIL LIEN ON TAPES AND DEBTS (2) DEBT SETTLEMENT AGREEMENT THE DEMOCRATIC REPUBLIC OF UGANDA US$ 6 M. (1) US$ 10 M. LOAN AGREEMENT & DTT NOTE. EQUATOR BANK NASSAU LIMITED. GEOSURVEY INTERNATIONAL ANTIGUA (GIL). MINISTRY FOR FINANCE & ECONOMIC AFF. BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI) THE UNITED REPUBLIC OF TANZANIA. US$ 10 M. DAR TADINE AL UMMA LIMITED. (DTU) DAR TADINE TANZANIA LIMITED BAHAMAS (DTT). TANZANIA STATE MINING CO. (STAMICO). US$ 25 M. MODARABA (3) GOLD PRODUCTION SHARING AGREEMENT. US$ 4 M. (4) TANZANIA TAPES.

  5. 1985 AGREEMENT TO PURCHASE ASSETS & STOCKSAMONG GHL AND GOLLMER, GIL & GMBH,AND THE RELATED BSIO ESCROW & SUPPLEMENTARY ESCROW AGREEMENTS. BSIO & EQUATOR AMENDATORY AGREEMENT. BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI) EQUATOR BANK BAHAMAS LTD. 49% OF GHL SHARES TO GOLLMER, SUBJECT TO: 1-PAYMENT OF US$ 10 M ACCOUNT RECEIVABLE AND 2- PAYMENT OF GHL CLAIMS IF ANY ALL BEARING 8% ANN. FROM ESCROWED DEBTS. DAR TADINE AL UMMA LIMITED BAHAMAS (DTU) BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BSIO) GEOSURVEY INTER. LTD. ANTIGUA (GIL). UNITED REPUBLIC OF TANZANIA GEOSURVEY HOLDINGS LIMITED BAHAMAS (GHL) AGREEMENT GOLLMER ESCROW GEOSURVEY GERMANY. (GMBH). DEMOCRATIC REPUBLIC OF GUINEA. 51% DTU 49% GOLLMER SUP. ESCROW TANZANIA DEBT GUINEA DEBT KAMEL GHL BOARD. WAZZAN GOLLMER SAEDAN ARNOT 20% 80% ICC ARBITRATION GEO. GEO. GEO. GEO. GEO. GEO. GEO. GEO. GEO. SWITZERLAND U.K. SWITZERLAND USA. KENYA KENYA CANADA URTEC. SERVICES UK. ALL GEO. SUBSIDIARY COMPANIES WERE LIQUIDATED TO EVADE SUBSTANTIAL FISCAL LIABILITIES.

  6. DTU GROUP OF COMPANIES.1984 TO 1986. ALL GHL ASSETS SOLD TO PAY GOLLMER AND GIL DEBTS TO EQUATOR BANK. DTU BOARD. WAZZAN Chairman. KAMEL CEO. UGANDA GUINEA TANZANIA SUDAN 40% ANDERS 40% WAZZAN 20% SAEDAN CAPITAL US$ 15 M. BSI 2 M DTU LOAN J&S GUARANTEE 100% KAMEL 100% 51% 66,6% CAPITAL US$ 25 M. CAPITAL 13`7 M. CAPITAL US$ 1 M.. 33,3 % MANAGEMENT MODARABA CONTRACT INVESTORS WAZZAN US$ 10 M. SAEDAN US$ 5 M. KUWAIT US$ 9 M. KAMEL US 1 M. US$ 25 M. 49% GOLLMER. GHL BOARD KAMEL Chairman GOLLMER CEO WAZZAN SAEDAN ARNOT BSI LOANS TO KAMEL & KC. BSI 2 M GHL LOAN J&S GUARANTEE BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMAS) (BSIO) BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI). BSI LOANS TO INVESTORS.

  7. UMMA HOLDINGS LIMITED1986 TO MARCH 199O. UHL SHAREHOLDERS. 23.7% ANDERS 32.9% WAZZAN 13.9% SAEDAN 4.3% FELIK 6.7% UAE. 5.4% NASSER 13.3% OUWAIDAH CLAIM US$ 2`5 M. EQUATOR BANK GIL DEBTS PAID BALANCE US$ 1M. US$ 1 M BSI. AUDITORS ARTHUR ANDERSON & SHAWKI EGYPT. AUDITORS KPMG & HASSAN EGYPT. AUDITORS PRICE WATERHOUSE CYPRUS. (US$ 2`6 M.) +% 51% (US$ 9 M.) +% 51% GHL, 100% DTU & DTT VOTING SHARES PLEDGED TO BSI 49% BANCA DELLA SVIZZERA ITALIANA OVERSEAS BAHAMAS (BSIO). BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI) CAPITAL US$ 25 M. UHL. US$ 2 M. TOTAL US$ 27 M. SAUDI ARABIA. EAGLE 1, 2, 3A & 3B (US$ 80 M.) EAGLE 3C US$ 200 M. ?

  8. GHL AUDITORS MARCH 1989 REPORT THE CONSPIRACY TO PILLAGE GHL’S FINANCIAL ASSETS AT BSIO. ARTHUR ANDERSEN & SHAWKI DRAFT FINANCIAL REPORT MARCH 1986/7/8 &9 JUNE 1989. ACCUSATIONS AGAINST GOLLMER & ARNOT FOR NOT ACCOUNTED FOR US$ 18 M. LOOSES & RELATED PARTY TRANSACTIONS. BAHAMIAN COMPANY LAW. LEGAL COUNSEL BAHAMAS. KAMEL CHAIRMAN GHL ARTICLES OF INCORP. WAZZAN GOLLMER GOLLMER & ARNOT DISQUALIFIED AS DIRECTORS AND ON AUGUST 8, 1989 CHAIRMAN TERMINATES GOLLMER`S EMPLOYMENT CONTRACT AS CEO. SAEDAN ARNOT. BOARD HAS NO QUORUM CHAIRMAN ASSUMES ALONE ALL POWERS. BOARD QUORUM FOUR OUT OF FIVE DIRECTORS, & SHAREHOLDERS MEET ONLY IF INVITED BY BOARD. SALAH ABED WAZZAN COUNSEL. GOLLMER CONSPIRACY PENAL ACCUSATIONS GHL V. GOLLMER WITHDRAWN BY ABED.. PENAL ACCUSATIONS GOLLMER V. KAMEL DISMISSED BY JUDGE. GENEVA PENAL COURT.

  9. DISPUTE & LITIGATION. CL.1433 1989 KAMEL DISMISSED UHL & GHL BOARD OCTOBER, 10 1989. 25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND. 3RD. & 4TH. AGREEMENTS. 25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND. 3RD. & 4TH. AGREEMENTS. KAMEL CHAIRMAN 25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND. 3RD. & 4TH. AGREEMENTS. 25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND. 3RD. & 4TH. AGREEMENTS. (KHAMIS) LONDON MEETING, SEPTEMBER 23 1989. NASSER CL. 1002 1990 SAEDAN WAZZAN GOLLMER WAZZAN SAEDAN ARNOT WAZZAN GOLLMER CL.1818 1989 BANCA DELLA SVIZZERA ITALIANA OVERSEAS BAHAMAS (BSIO) CL.1605 1990 ABED SAEDAN ARNOT RESOLVED ABED CEO ? ABED ( KHAMIS) CL.1817 1989 BANCA DELLA SVIZZERA ITALIANA (BSI) DTU GHL WAZZAN KUWAIT SAEDAN SAUDI ARABIA NOTICE TO PAY. SWISS & BAHAMIAN LAW US$ 2`6 M. NOTICE TO PAY. SWISS & BAHAMIAN LAW US$ 9 M. BSI FORECLOSES ON DTT (DTT) & GHL SHARES MARCH 23 90 SALE 51% GHL TO CFT KAMEL SWISS RESIDENT. JOINT & SEVERAL GUARANTEE KAMEL COLLATERAL CASH, MORTGAGES & SHARES US$ 16 M. 100% DTU (100% DTT) & 51% GHL SHARES TENDER MARCH 90. NOVEMBER 27 1989. DECEMBER 4 1989.

  10. FOUR SECRET AGREEMENTS ? THE ORIGINALS OF THE 1st. 2nd. 3rd. & 4th. SECRET AGREEMENTS: WERE SEIZED BY THE INVESTIGATING JUDGE IN THE GENEVA PENAL CASE NO: 12496 OF 1999. COPIES OF THE 3rd. & 4th. SECRET AGREEMENTS WERE REMITTED TO KAMEL BY KHAMIS IN 1997, AFTER IT BECAME EVIDENT TO KHAMIS, WAZZAN, AND SAEDAN THAT GOLLMER HAD COLLECTED THE TANZANIAN DEBT, AND PROBABLY THE GUINEAN DEBT, AND HAD ONLY PAID THEM US$ 3`6 MILLION AS CONTRIBUTION TO THE LITIGATION COSTS. THE PARTIES: TO THE THIRD AND FOURTH AGREEMENTS (IN THEIR ALLEGED CORPORATE AND PERSONAL CAPACITIES) ARE: (1) UHL: WAZZAN, SAEDAN, NASSER, AND KHAMIS (CHAIRMAN & CEO). (2) GHL: GOLLMER, ARNOT, WAZZAN, SAEDAN AND KHAMIS (CHAIRMAN & CEO). (3) SHL: GOLLMER, AND ARNOT. THE PARTIES DISREGARDED: (A) THE DISQUALIFICATION AS DIRECTORS OF GOLLMER, AND ARNOT ON ONE HAND, AND THE ABSENCE OF QUORUM MAKING UNLAWFUL THE APPOINTMENT OF ABED ON THE OTHER HAND, MATTERS PENDING BEFORE THE COURT IN NASSAU, AND (B) THE BSI FORECLOSURE AND SALE OF 51% OF THE GHL SHARES THAT ENDED THE FUNCTIONS OF THE THREE DIRECTORS ABED (REPLACED BY KHAMIS) WAZZAN, AND SAEDAN, AND (C) THAT THE TANZANIAN AND GUINEAN DEBTS HAD BEEN IRREVOCABLY TRANSFERRED TO BSIO.

  11. AGREEMENTS UNDER COVER OF LITIGATION, TO PILLAGEGHL’S FINANCIAL SECURITIES AT BSIO ? IN ESSENCE THE PARTIES PURPORT IN THE SECRET AGREEMENTS THAT: • DISREGARDING THE GHL AUDITORS REPORT, PURPORT THAT: • THE GHL ACCOUNT RECEIVABLE (US$ 8 MILLION) HAS BEEN SETTLED ? • THE US$ 18 MILLION NOT ACCOUNTED FOR LOOSES ARE COMMERCIAL LOOSES ? • GOLLMER CAN THEREFORE REDEEM THE TANZANIAN AND GUINEAN DEBTS FROM BSIO, AND ADDRESS A LETTER IN GHL’S NAME SIGNED BY ALL FIVE AS PURPORTED GHL DIRECTORS TO BSIO, INSTRUCTING THEM TO RETURN THE TANZANIAN PROMISSORY NOTES TO GOLLMER ? • THE CONSPIRATORS AGREE THAT: • GOLLMER SHALL SHARE THE TANZANIAN DEBT 50:50 WITH THEM ? • GOLLMER CAN COLLECT FOR HIS OWN ACCOUNT THE GUINEAN DEBT ? • THEY PERSONALLY AND THE COMPANIES THEY PURPORT TO REPRESENT SHALL SUE KAMEL, HIS COMPANIES, BSI & BSIO FOR FIVE YEARS, AND THEY SHALL SHARE THE LITIGATION COSTS TO BE PAID FROM A SPECIAL ACCOUNT IN A SWISS BANK, NOW ALSO SEQUESTERED BY THE INVESTIGATING JUDGE IN GENEVA ? • ACCEPT THAT THE FIRST US$ 10 MILLION COLLECTED BY GOLLMER FROM TANZANIA BE ACCOUNTED FOR AS US$ 6`7 MILLION, AND THAT THE DIFFERENCE US$ 3`3 MILLION BE CONSIDERED AS EXTERNALIZATION COSTS (CORRUPTION PAID TO TANZANIAN OFFICIALS) AS THE ACCOUNTS DEMONSTRATE THAT BANKERS DRAFTS FOR US$ 10 MILLION WERE CASHED AT EQUATOR BANK. • AGREE THAT THESE SECRET AGREEMENTS SHALL BE HELD IN TRUST FOR THEM BY THEIR SWISS COUNSEL WHO REMITTED THE ORIGINALS TO THE INVESTIGATING JUDGE IN GENEVA.

  12. KAMEL HOLDINGS 2002 HOLDER OF100% OF DTU & 100% OF GHL SHARES. US$ 16 M. BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI) KAMEL HOLDING JERSEY. CASH US$ 3`4 M SWITZ. MORT. FRANCE MORT. SHARES. TENDER & SALE 100% 100% GHL BOARD ABED (KHAMIS) WAZZAN * SAEDAN NASSER* ARNOT GOLLMER CHEW MAGNA NOMINEES LIMITED BAHAMAS (CMN) CONTINENTAL FINANCE & TRADING S.A. PANAMA (CFT) BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMAS) (BSIO) ? 100% 100% DM 569 M. + 8% NEVER COLLECTED ? DAR TADINE AL UMMA LIMITED BAHAMAS (DTU) GEOSURVEY HOLDINGS LIMITED BAHAMAS (GHL). TANZANIA NOTES DECLARED NEVER RECEIVED ON 24/04/02 ? GOLLMER GIL & GMBH GUINEA TAPES 100% VOTING MISLAID ? LOST ? STOLEN 17/01/91 ? DAR TADINE TANZANIA LIMITED BAHAMAS (DTT) DTT NOTE. HSBC EQUATOR NASSAU. CMN/CFT SHARES LOST ? 23/07/99 ? DTT LIQUIDATED CL. 733 OF 1994 SETTLEMENT LIQUIDATORS & TANZANIA. GIL US$ 36 M. UNITED REPUBLIC OF TANZANIA. DEMOCRATIC REPUBLIC OF GUINEA GMBH US$ ?

  13. CHRONOLOGY OF THE CONSPIRACY.1989 ….. (continued) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 1989 PEN. CIV. PEN. CIV. PEN. CIV. ICC ARBITRATION GMBH V. GUINEA (GUINEA DEBT) JUNE ARTHUR ANDERSEN & SHAWKI FINANCIAL REPORT 07/08/89 GHL’S CHAIRMAN DISMISSES GOLLMER. 11/08/89 GHL V. GOLLMER (NOT ACCOUNTED FOR US$ 18 M.) 11/08/89 SHL V. KAMEL (MISUSE OF SAUDI REVENUES) JUDGE DISMISSES CASE. 23/09/89 ALLEGED GHL LONDON BOARD MEETING (AP. ABED CEO) 06/10/89 ALLEGED GHL GENEVA BOARD MEETING (DISM. KAMEL) 11/10/89 KAMEL GHL CHAIRMAN INJUNCTION. 19/10/89 BSI NOTICE TO DTU AND GHL TO PAY. 23/10/89 ABED OBTAINS DISMISSAL OF INJUNCTION & ALL CASES. 00/10/89 GHL V. GOLLMER ATTACHMENT OF SECURITIES AT BCP 00/10/89 GHL V. BCP ATTACHMENT GOLLMER SECURITIES. 00/10/89 USSA V. UHL & GHL (REFUSE TO PAY COSTS DUE) 28/10/89 ABED & GOLLMER REFUSE ? 1ST. RIYADH SETTLEMENT AGREEMENT. 04/12/89 BSI COERCES KAMEL (SWISS RESIDENT) KAMEL BSI AGREEMENT, KAMEL US$ 16 M. COLLATERAL. 06/12/89 BSI NOTICE TO GHL AND DTU TO PAY.

  14. CHRONOLOGY OF THE CONSPIRACY.1990/91 …. (continued) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 1990. PEN. CIV. PEN. CIV. PEN. CIV. 15/01/90 CL. 1817 BSI V. DTU LIQUIDATION. 15/01/90 CL. 1818 BSI V. GHL LIQUIDATION. 28/01/90 2ND. RIYADH SETTLEMENT AGREEMENT. 23/03/90 BSI FORECLOSES ON 100% DTU & 51% GHL SHARES. 25/05/90 BSI INVITES SHL TO RESPOND TO ITS PREEMPTIVE RIGHTS. 25/05/90 BSI LOOSES SECURITIES ? FIRST SECRET AGREEMENT. 13/06/90 (1) DTT NOTE (2) GUINEA TAPES (3) CFT SHRS. (4) CMN SHRS. ? CL. 1818 BSI V. GHL DISMISSED (BSI TO PROVE ITS DEBT). 18/06/90 BSI CONFIRMS TO KAMEL SALE DTU & GHL (P. RIGHTS) 26/07/90 UHL, GHL & SHL R.O. BSI & KAMEL SALE GHL SH. TO CFT. 07/09/90 RESTRAINING ORDER DISMISSED & APPEALED. 06/11/90 UHL, GHL & SHL R.O. BSI & KAMEL SALE GHL SH. TO CFT. 28/11/90 UHL OFFERS US$ 3`2 MILLION FOR GHL SHARES. 1991 KEY EVENTS. 03/02/91 R.O. DISMISSED & APPEALED. 24/01/91 APPEAL DISMISSED.

  15. CHRONOLOGY OF THE CONSPIRACY.1991 …. (continued) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 22/02/91 PEN. CIV. PEN. CIV. PEN. CIV. BSI SELLS 100% DTU (CMN) & 51% GHL (CFT) SHRS WITHOUT DISCLOSING LOST SECURITIES ? NOTARIZED SALE UNDER SWISS LAW 01/03/91 UHL, GHL & SHL R.O. TO STOP SALE OF GHL SHARES. 01/03/91 UHL, GHL & SHL SUE ON MERITS. 21/03/91 COURT CONFIRMS R.O. TO STOP SALE GHL SHARES. 24/05/91 GHL, GIL & GMBH CANCEL ESCROW AGREEMENT. 06/06/91 COURT OF APPEAL DISMISSES R.O. 11/06/91 FEDERAL COURT JUDGMENT CONFIRMS SALE 51% GHL. 05/07/91 GOLLMER WRITES TO MINISTER FINANCE TANZANIA ? 16/07/91 JUDGMENT CL 606/1991 REGISTRATION 51% GHL SHS. CFT 19/07/91 GOLLMER NOTIFIES BSI TO RELEASE TANZANIA NOTES ? 25/09/91 CL 606/1991 APPEAL & STAY, NOT PROSECUTED, WITHD. O1 09/10/91 FEDERAL COURT JUDGMENT CONFIRMS SALE 51% GHL. 09/10/91 TANZANIA UNLAWFULLY PAYS US$ 1 M. TO GIL. 08/11/91 TANZANIA UNLAWFULLY PAYS US$ 2`5 M. TO GIL. 18/11/91 LAST FEDERAL COURT JUDGMENT CONFIRM SALE 51% GHL

  16. CHRONOLOGY OF THE CONSPIRACY.1992/93 …. (continued) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 1992/3 PEN. CIV. PEN. CIV. PEN. CIV. 24/01/92 SECOND SECRET AGREEMENT ??? (ABED PAID ?) 24/01/92 TANZANIA UNLAWFULLY PAYS US$ 2M. TO GIL. 05/03/92 GHL (ABED) WITHDRAWS GHL SEQUESTERS GENEVA BCP 29/03/92 TANZANIA UNLAWFULLY PAYS US$ 2M. TO GIL. 10/04/92 TANZANIA AGREES TO SELL HOTEL TO TADEMA(GIL) 30/04/92 CL 1815 DISMISSED ? 15/05/92 TANZANIA UNLAWFULLY PAYS US$ 2 M. TO GIL = US$ 10 M. 24/09/92 ACTION ON MERITS IN GENEVA DISMISSED. 05/10/92 ACTION 1433 DISMISSED ? 20/10/92 KHAMIS REPLACES ABED ? THIRD & FOURTH SECRET AGREEMENTS. 01/02/93 GOLLMER SELLS SHARES. TANZANIA SIGNS TADEMA (GIL) CONTRACT. 25/03/93 CL 230/1993 SPEEDY TRIAL TO REGISTER GHL SHARES 30/09/93 GHL CLAIMS DISMISSED. 29/10/93 CFT V. GOLLMER DISMISSED (JURISDICTION). 21/12/93 US$ 3`2 M. 1ST. TADEMA PAYMENT DEBITED TO GIL DEBT

  17. CHRONOLOGY OF THE CONSPIRACY.1994/97 ….. (continued) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 1994/5/6/7 PEN. CIV. PEN. CIV. PEN. CIV. 04/01/94 US$ 3`5 M. 2ND. TADEMA PAYMENT DEBITED TO GIL DEBT. 01/02/94 US$ 2`5 M. 3RD. TADEMA PAYMENT DEBITED TO GIL DEBT. 02/03/94 US$ 2`3 M. 4TH. TADEMA PAYMENT DEBITED TO GIL DEBT. 25/03/94 TOTAL PAID FOR TADEMA US$ 11`592`652 US$ 92`652 FINAL TADEMA PAYMENT DEBITED TO GIL DEBT 22/08/95 ALLEGED GIL & TANZANIA SETTLEMENT ADDENDUM 1. 22/09/95 GOLLMER INSTRUCTING PAY HSBC GERMANY 30/09/95 ADDENDUM TRANSFER DM 4`094`667 (US$ 2`408`627. 31/12/95 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 31/03/96 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 30/06/96 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 30/09/96 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 31/12/96 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 31/03/97 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705) 03/06/97 KAMEL COMPLAINT TO PRESIDENT’S COMM. CORRUPTION. 30/06/97 ADDENDUM TRANSFER DM 3`000`000 (US$ 1`764`705)

  18. CHRONOLOGY OF THE CONSPIRACY.1998/02. (end) DATE. COURTS GENEVA COURTS LUGANO COURTS NASSAU ICC. KEY EVENTS. 1997/8/98 PEN. CIV. PEN. CIV. PEN. CIV. 31/03/98 KHAMIS REMITS 3RD. & 4TH. SECRET AGR. TO KAMEL. 27/05/98 DOHA SETTLEMENT AGREEMENT INCLUDING GOLLMER. 09/11/98 GOLLMER RENEGES DOHA AGREEMENT. 06/02/99 UHL SHR. HOLD. VOTE UHL INTO VOLUNTARY LIQUIDATION 22/07/99 BSI & KAMEL “SETTLEMENT” (DURESS). 11/08/99 BSI FILES AFFIDAVIT CL 733/94 ADMITTING LOSS DTT NOTE 11/08/99 BSI FILES AFFIDAVIT CL 1605/90 LEAVE TANZANIA DEBT. 13/09/99 CL 1057 CRIMINAL SIDE EQUATOR GOLLMER & GIL ACC. 15/10/99 KAMEL PENAL COMPLAINT GENEVA. 07/12/99 GIL COUNSEL IN CL 1605 “REPLY” ADMITS FUNDS TAKEN. 27/11/00 CL 1605/90 LEAVE TO NEGOTIATE WITH LAZZARD FRERES. 00/11/00 SETTLEMENT AMONG MODARABA HOLDERS CL 733/94 14/08/01 SETTLEMENT GHL (KAMEL/KHAMIS) 00/04/02 FORMER UHL SHAREHOLDERS REJECT SETTLEMENT. 00/05/02 100% DTU & GHL SHARES TRANSFERRED TO KHL.

  19. THE ISSUES SUBMITTED TO THE COURT FIRST PHASE. GHL ACCOUNTS CONFIRMED IN COURT: FIRST RIVERA REPORT. KPMG FIRST REBUTTAL. SECOND RIVERA REPORT. KPMG SECOND REBUTTAL. COURT EXPERT. A.A. GENEVA REPORT. ARTHUR ANDERSEN DRAFT 1986/7/8 & 9 AUDIT NOT ACCOUNTED FOR US$ 18 MILLION. 1989 AGREEMENT PURCHASE ASSETS & STOCKS GOLLMER BREACH, REIMBURSES & FORFEITS 49% GHL SHARES GOLLMER CONTINUES TO HOLD 49% GHL SHARES. ? 1989 1- GOLLMER & ARNOT DISQUALIFIED FROM BOARD. GOLLMER & ARNOT REMAIN BOARD MEMBERS. ? 2- 1989 COMPANY ACT 1948 & GHL ARTICLES. BOARD HAS NO QUORUM CHAIRMAN OPERATES BUSINESS. BOARD MEETS LAWFULLY. ? 3- 1989 ABED’SAPPOINTMENT CEO UNLAWFUL NO QUORUM. ABED’S APPOINTMENT CEO LAWFUL. ? 4- 1989 CL 1433 KAMEL’S DISMISSAL UNLAWFUL NO QUORUM. KAMEL’S DISMISSAL LAWFUL. ? 1989 5- CL 1002 CL 1817 BSI FORECLOSURE ON 51% GHL SHARES TENDER & SALE TO CFT, MARCH 1990. CL 1818

  20. THE ISSUES SUBMITTED TO THE COURTSECOND PHASE. CL 1605 BSI TRANSFERS SHARES TO TROLUMA A.G. & ISSUES TENDER & OFFERS SHL TO BUY OR SELL. GHL CONTESTS BSI DEBT, PLEDGE OF SHARES FORECLOSURE & SHL’S PREEMPTIVE RIGHTS. BSI FORECLOSURE, TENDER & SALE TO CFT BEFORE SWISS CIVIL & PENAL COURTS. 1990 KAMEL, WAZZAN & SAEDAN CAN NOT DISPOSE GHL ASSETS. WAZZAN, SAEDAN, GOLLMER, ARNOT & ABED 1ST. SECRET AGR. ? 1- 1990 COMPANY ACT 1984. CL 1605 BSIO OPPOSES CANCELLATION OF ESCROW IN CL 1605. GHL BOARD (?) GIL, & GMBH CANCEL ESCROW AGREEMENT. ? 1991 2- CL 606 SALE JUDGED LAWFUL BY SWISS COURTS & IN CL 606. SWISS JUDGMENTS DISREGARDED & CL 606 APPEALED 1990/2001. ? 1991 3- KAMEL OPPOSES PURPORTED BOARD CL 1433. GOLLMER & ABED CONTINUE TO CAUSE GHL TO SUE KAMEL. ? 4- 1991 CL 1815 KAMEL ATTEMPTS TO REGISTER GHL SHARES CL 230. GOLLMER & KHAMIS EXPAND CL 230 & APPEAL. ? CL 230 5- 1992 ? ABED OUT. GOLLMER STARTS COLLECTING TANZANIA (& PROBABLY GUINEA) DEBT/S. 1992 KHAMIS CHAIRMAN & CEO OF GHL & UHL. ?

  21. THE ISSUES SUBMITTED TO THE COURTTHIRD PHASE. BSI ADVISED WITH EVIDENCE DOES NOT ACT TO COLLECT OR STOP GOLLMER ? GHL BLOCKS CL 606 BY APPEAL & CL 230 BY APPEAL DOES NOT PROSECUTE. GOLLMER CONTINUES TO COLLECT TANZANIA (& PROBABLY GUINEA) DEBTS. 1992 UHL SHAREHOLDERS MEETING IN DOHA PROPOSE SETTLEMENT KHAMIS REMITS 3RD. & 4TH. SECRET AGREEMENTS TO KAMEL 1997 1- KAMEL & KHAMIS ATTEMPT TO NEGOTIATE WITH BSI. GOLLMER RENEGES ON DOHA SETTLEMENT. 2- 1998 UHL VOLUNTARY LIQUIDATION UHL & GHL DIRECTORS RESIGN KHAMIS CONTINUES TO ACT AS CEO & CHAIRMAN OF UHL & GHL 3- 1999 KAMEL / BSI SETTLEMENT (DURESS). TANZANIA TREASURY FILE PROVING GOLLMER PAYMENTS. 4- 1999 BSI ACTS IN CL 733 LOST NOTE & CL 1605 LEAVE TO COLLECT. SETTLEMENT MODARABA HOLDERS CL 733. CL 1075 5- 2000 KAMEL / KHAMIS SETTLEMENT 2001 REJECTED BY FORMER UHL SHAREHOLDERS. 2001

More Related