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In its report on the accounts of Monaco, Jean-Louis Herail, president and founder of Hersen
Partners and technical advisor to the World Bank in the context of the implementation of the
Stolen asset recovery (STAR) initiative program, made sensational revelations about the
alleged commissions paid by Sudatel and recommend investigations in England. Release
continues his series of exclusive revelations about this report.
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 in the context of the implementation of the STAR 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 no more nor less than "investigations to conduct
in England against BIBO" appear "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 '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,
Road Town on 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 D615/69, Menzies Limited D635/117 Central Africa limited.
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 SA"
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 these Mr. Amadou Sy Arona, gave to
his brother, Mr. Thierno Sy (the former technical adviser of Mr. Abdoulaye Wade." in the
field 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 accounts of the "Sygma Technologies Limited" 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 bu - reau of the Trident Trust Company in London which under the name
Tri-tooth Company Services is ins - your-7, Welbeck Street London WIG9YE Tel. (+ 44 20
79 35 15 03 / / + 44 2074870460)?
the new company Trident Asso - ciates she corresponds to the maga-sin of resale of
hardware / electronic public, installed 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