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Publication Date<br />
Headline<br />
Outlet<br />
URL<br />
05-Feb-2018<br />
The alleged commissions paid by SUDATEL business: the Advisor of the World Bank made<br />
sensational revelations<br />
leral.net<br />
Click to open
Publication Date Headline Outlet URL 05-Feb-2018 The alleged commissions paid by SUDATEL business: the Advisor of the World Bank made sensational revelations leral.net Click to open
Snippet While the case of the alleged commissions paid by SUDATEL under the third phone license seems to sleep in drawers of Senegalese Justice after the first indictments, new revelations, and not least,. included in the report Herail of the name of this french magistrate and Advisor to the World Bank, as part of the implementation of the Stolen asset recovery (STAR) initiative program. Indeed, in its report on the accounts of Monaco case, the magistrate has dedicated an entire chapter to this alleged case of bribery under the title "approach which could constitute acts of enrichment (illicit)". links with the SUDATEL folder)"(Page 288). As a result of its investigation, Herail asks nothing more nor less than "investigations to conduct in England against BIBO", which appear to be "quite strategic in terms of its possible direct involvement for facts of enrichment." illicit through SUDATEL folder". So far only the names of Thierno Ousmane Sy and Keba Keinde were cited in this case. What motivates this track evoked by the magistrate? In his report, Herail wrote: "it is clear from examination of the documents that Mr. Ibrahim Aboukhalil, has deliberately and systematically implemented a group and organized activities, through a network of offshore companies domiciled mainly in the British Virgin Islands, Hong Kong, the Panama and the Luxembourg. It is open regularly solicited intermediaries are the number three". Among them, the expert cites the Citco company which would be "the possible link in the folder SUDATEL. Citco, the possible link with SUDATEL Citco headquarters, intervened in the opening of several Monegasque accounts of Bibo, is domiciled in "Trident Chambers' Roadtown, Tortola in the British Virgin Islands and has a representative office in Monaco. 'CITCO's role to build the vehicles 'Bibo' needs', i.e. in this case, to incorporate most who have an account at Monaco in the BVI. CITCO address is quite interesting because it allows to establish a link with a second cabinet installed in the same building in Tortola, namely trust company 'Trident Trust Company Limited' whose full address is: Trident Chambers, Wickhams Cay Po box 146, Roadtown, Tortola. To confirm this link, it should also be noted that second firm proceeded with the formalities of incorporation of the company Lea Trading in BVI. However, we find Lea Trading playing the role of CEO in three of the companies incorporated by CITCO on behalf of Mr. Ibrahim Aboukhalil, namely Corporate Aviation Handling Services International Ltd (AHS) D620/120, GP International Group Limited D615/69, Menzies Limited D635/117 Central Africa. Moreover, between 13/07/1995 and 2003 (year of his replacement), general manager of Lea Trading, Paul Van Lienden, was one of two intermediaries used in Luxembourg by Ibrahim Aboukhalil, Director of the cabinet of Luxembourg trust "Trust Consult Luxembourg its "D635/57", notes the report. Which adds: "these findings need to be close together of information obtained via the FIU of the Seychelles and the FBI in the USA: according to recent Mr. Amadou Arona Sy, gave to his brother, Mr. Thierno Sy (the former technical adviser of Mr. Abdoulaye Wade in). matter of new technologies) the sum of 7.2 million US $ in a personal account opened by Thierno Sy in a U.S. Bank BB & T. The money came from 2 accounts open to the Barclays Bank of Seychelles by a company Platinum Services Limited (No. 0387624198 and 0387623019 account). "What discovered the FBI it was also revealed that Mr. Arona Amadou Sy had opened other accounts at Barclays Bank in his own name and on behalf of 2 other companies:-personal accounts numbers no. 0389613016, no. 0389613207 and no. 0389613401; (- The "Sygma Technologies Limited" accounts numbers no. 0389613738, no. 0389614181 and no. 0389613401); - And especially the "Trident Associates LLP' account numbers are no. 0387659358 and no. 0387660453. All of these accounts have been hectic before the sending of the 7.2 million of $ to the United States. About the constitution of the company Trident Associates LLP in England 3 points should be checked:-has been registered by the office of the Trident Trust Company in London, which under the sign of the Trident Company Services is installed to 7, Welbeck Street London WIG9YE Tel. (+ 44 20 79 35 15 03 / / + 44 2074870460)? -The new company Trident Associates does the resale of hardware store / general public, installed electronic in London under the Trident brand? - This company and this store are well controlled by Mr. Amadou Sy Arona (in which case, a link would be established between the money received by Thierno Sy in the U.S. via accounts opened in the Seychelles and structures mounted by middlemen working for the of Mr. Ibrahim Aboukhalil to the BV? The answer to these questions could also illuminate the relationships between Ibrahim Aboukhalil and Mr. Cheikh Faye involved in intermediation between the State of Senegal and the SUDATEL company (headquartered in Dubai), for the grant of a license telephone (see rates for the benefit of Mr. Cheikh Faye of the HBK Financial Investments account on 12/13/2005 for an amount of €100 060 - D617/15 - and account Aboukhalil Ibrahim or Karim - D626/97 - for an amount of €31 420...) Suspicious transfers of Bibo Cheikh Faye said intermediate in the SUDATEL case Colombo, the heart of the report that, in addition to the case SUDATEL, same Cheikh Faye said Colombo is at the heart of a report of the national unit of processing information financial (CENTIF). To understand everything, he must go back to match 1 of the convention for the operation of Zircon signed between the State of Senegal represented by Me Madické Niang, Minister of Mines at the time, and Mineral deposits limited (MDL). The signing of the account, MDL was represented by Cheikh Faye. However, this same Cheikh Faye was the owner of an account opened in Dakar by MDL. Upon signature, checks of more than 1.5 billion FCFA was issued and transmitted to people with no apparent connection to the company. Nonetheless, CENTIF who was able to trace this manna found it served to watering bigwigs including the general secretariat to the Presidency led to the time of the facts by Abdoulaye Baldé. Financial information were convinced that MDL has distributed commissions with a shovel, after winning its agreement. Despite the seriousness of the facts, this scandal is about to be buried forever according to our information, the report had been sent to Justice under Wade, for investigation. But the judicial police has slowed the flight while the investigation was moving towards the presidential circle. Another disturbing fact, raised by the investigator of
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Almagro, 8, CP 28010, Madrid ES0225
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