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Mr. Smith: On 11th January, 1993 and 9th June, 1993, Abdinasir Ali Abdalai; both
payments, in cash, were from Seville Investments account, my Lords.
Dr. Khaminwa: And the amount is how much?
Mr. Smith: Kshs796,826.50, my Lords.
Dr. Khaminwa: And there is his lID card number there?
Mr. Smith: Yes, my Lords.
Dr. Khaminwa: Documents are on pages 728 to 729?
Mr. Smith: Correct, my Lords.
Dr. Khaminwa: Could you look at page 730, please? Read out the details.
Mr. Smith: My Lords, on 14th June, there was a payment to Asha Harsi and Mohamed
Luhi; a banker's cheque was raised for Kshs800,000 from the Sevi1le Investments account,
and was paid to Standard Chartered Bank.
Dr. Khaminwa: The documents are on page 731?
Mr. Smith: Correct, my Lords.
Dr. Khaminwa: The next one?
Mr. Smith: On 16th June, there was a payment to Yusuf Sharif Abdalai from Seville
Investments account; it was Kshs817,650 in cash, my Lords.
Dr. Khaminwa: And the page is 732?
Mr. Smith: Correct, my Lords.
Dr. Khaminwa: Go on.
Mr. Smith: On 30th June, 1993, there were two cheques raised for Mr. J. Ludrum; both
were from the Goldenberg main account, and were paid to the Bank of India; they totalled
Kshs144,000, my Lords.
Dr. Khaminwa: And the documents are at pages 733 to 734?
Mr. Smith: Correct, my Lords.
Dr. Khaminwa: Continue.
Mr. Smith: On 1st July, Mayor Kagram received a cheque for Kshs82,000 from Ahiba
Properties, my Lords.
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