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9 months ago

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Snippet In its report on

Snippet 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

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 in - favor 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...) ». Transfers suspected of Bibo at Cheikh Faye said Colombo intermediate in the case of Sudatel, at the heart of the report that more and more, the Suda - such case, same Cheikh Faye said Colombo is at the heart of a report of the national treaty cell - 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 MDL gave commissions to 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 was forwarded 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 the World Bank, is the link between Citco and Nadia Bourgi, aunt of Bibo. "With the company Fontabel Trading SA, a trust agreement was signed between Nadia Bourgi and the company"ICS Nominees SA"domiciled at the same address as the Trident Trust Company and that company CITCO (namely Trident Chambers P.O. Box 146, Road Town, Tortola). D636/196 the convention makes ICS the Manager of the Fontabel company (no bank account which is still Mr. Ibrahim Aboukhalil). But as has been said above, it's society CITCO who proceeded with the formalities of registration of the company Fontabel. D636/180 and which certifies that Ms. Nadia Bourgi is the Director of the company. D636/182. Which, for Herail, "demonstrates that CITCO BVI, ICS BVI = Investment Corporate Structuring, which has an office in Monaco, or Trident Trust Company BVI, which has offices in London are working-seems or are a single company having a common BVI seat and different." your activities under different signs and that these companies have worked for both Amadou Arona Sy, Ibrahim Aboukhalil and Nadia Bourgi. "(Source: Dakar news, 5 February 2)

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    FINANCIAL STATEMENTS 1. BASIS OF PR

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