View - Mars Group Kenya

More documents

Recommendations

Info

Dr. Khaminwa: What documents is Mr. Mohamed by the way? Mr. Smith: Sony? Dr. Khaminwa: Look at page 424, please. S. Mohamed continues there. Is that correct? Mr. Smith: These were payments in September, 1992, from the Goldenberg main account and the Goldenberg Diamond account. Dr. Khaminwa: The figure here is KshsI25,700,850. Is that correct? Mr. Smith: That is correct, my Lord. Dr: Khaminwa: The documents are between pages 425 and 445? Mr. Smith: Correct, my Lords. Dr. Khaminwa: Could you go to the next one, please? Mr. Smith: Between the 14th of April, 1993, and the 11th of June, 1993, Suresh Kadia(??) received cheques from Exchange Bank which were cashed from the KSKP account for Kshs3,281,790. Dr. Khaminwa: And the documents are between pages 446 and 457. Mr. Smith: That is correct, my Lords. Dr. Khaminwa: The last one there? Mr. Smith: On the 14th April, B. M. Kassim received a bankers cheque of Kshs435,OOO from the Goldenberg Diamond account which was deposited at Barclays Bank. Dr. Khaminwa: And the documents are at page 458? Mr. Smith: That is correct, my Lords. Dr. Khaminwa: Could you look at page 459, please? Mr. Smith: Between the 13th January, 1993 and the 25th May, 1993, Hassan Haji Abdullah Dadi received three bankers cheques from the Goldenberg Diamond account for the amount of Kshs3,676,000. Dr. Khaminwa: And the documents are between pages 460 and 464. Is that correct? Mr. Smith: That is correct, my Lords. Dr. Khaminwa: Please, proceed. 3992
Mr. Smith: The next entry covers M.S. Mohamed between the 25th August and the 7th June. They are continued onto the next page. Mr. Mohamed received cheques from the Goldenberg main account, from KSKP account and the other one is from Prestige Motors. Dr. Khaminwa: And that is between pages 465 and 499. Mr. Smith: That is correct, my Lords. Mr. Chairman: Why did you split this Mohamed as you have done? Mr. Smith: Because it is carried over to next the page. It was on a computer roll. Mr. Chairman: You remember earlier when we were dealing with the first volume, the Kshs125 million, he is continued up to 24th September. Do you notice that? Mr. Smith: Yes, my Lords. Mr. Chairman; And in this one? Mr. Smith: This is M.S. Mohamed, my Lords. Mr. Chairman: Oh! This is M.S. Mohamed and not S. Mohamed. They are not the same person? Mr. Smith: No, my Lords. Mr. Chairman: Alright. Dr. Khaminwa: Look at page 500, please. Mr. Smith: This is the continuation of M.S. Mohamed from the 14th June to the 28th June 1993. The first payment is from the KSKP account and the second payment is from R.M. Pattni account and the next two payments are from Prestige Motors. Then there is a payment from KSKP and a last payment from Prestige Motors. The total amount was Kshs73,720,000. Dr. Khaminwa: It was Kshs73,723,000 and the documents are between pages 501 and 508. Mr. Smith: Yes, my Lords. Dr. Khaminwa: The next ones? Mr. Smith: Between the 2nd April and the 20th June, Gideon Moi received from the Goldenberg main account cheques for Kshs8 million which were deposited with Post Bank Credits or Standard Chartered, my Lords. Dr. Khaminwa: And the documents are between pages 509 and 516. Is that correct? 3993
Page 1 and 2: , . L t.. . , RECORD OF EVIDENCE GI
Page 3 and 4: .. , . . \ [The Attorney-General] c
Page 5 and 6: . , . ~ Mr. Smith: Yes, my Lords. D
Page 7 and 8: t , Dr. Khaminwa: The next one is?
Page 9 and 10: . , Dr. Khaminwa: And the document
Page 11: ~ I Dr. Khaminwa: And what is the t
Page 15 and 16: .. . Mr. Smith: It is the same sign
Page 17 and 18: Dr. Khaminwa: Look at page 544, Phi
Page 19 and 20: " [Mr. Smith] Between 28.1.93 and 2
Page 21 and 22: t I' Dr. Khaminwa: And the document
Page 23 and 24: .I' Dr. Khaminwa: And the papers ar
Page 25: Mr. Chairman: Will you be able to f

View - Mars Group Kenya

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?