Investec Documents

1. Transfer of USD 216,496 to Swiss Banks
2. Transfer Instructions
3. Fax instruction from Rashmi Kamani to Ian Burns of Investec instructing him to transfer US$3,118,281 from LBA’s No. 2 account with HSBC to Schroders & Co Bank in Zurich, Switzerland.  Apparently he was a signatory to LBA’s No. 2 account
4. CORRESPONDENCE FROM Oillie Goddard TO Claire Mac Nab 21st March 2003 Discusses the unexpected fax from Rashmi Kamani instructing Investec to transfer more than USD 3 million to a Swiss Bank account. Note: Kamani was unknown to Investec and was not authorized to instruct Investec
5. CORRESPONDENCE FROM AM ToCL IB 15TH JANUARY 2003 Andrew MacGill’s personal and LBA financial situation described
6. CORRESPONDENCE FROM CAREY OLSEN TO PAUL KELLY 24TH APRIL 2006 Legal opinion from Investec lawyers advising on Suspicious Activity Reporting in Jersey
7. CORRESPONDENCE FROM CLARA GURNEY TO IAN BURNS 13TH APRIL 2004 Re: another fax from RC Kamani
8. Fax instructions Rashmi Kamani to Ian Burns of Investec 9th February 2004 Transfer US$2,960,180 to Shroders Bank Zurich Switzerland
9. CORRESPONDENCE FROM PAUL KELLY
10. CORRESPONDENCE FROM PAUL KELLY TO TOBY BROOKFIELD OF 25 APRIL 2006 Forwarding legal opinion of Investec lawyers in Jersey regarding filing of a suspicious activity report. Says “it is exceedingly unlikely that Jersey’s AG …will not want to investigate allegedly corrupt payments passing through a Jersey bank account with a view to a Jersey prosecution.”
11. CORRESPONDENCE FROM PAUL KELLY TO TOBY BROOKFIELD OF 26 APRIL 2006 Legal advice on Suspicious Activity Reporting and Guernsey anti money laundering legal regime
12. CORRESPONDENCE FROM ROBERT Reporting on negotiations with Mr. MacGill’s representative regarding threatened litigation, tax liabilities and distribution of Andrew MacGill trust assets
13. Delivery Instructions
14. EMAIL FROM OZANNES ADVOCATES TO PAUL KELLY 19TH OCT 2006 REGARDING LBA SYSTEMS Advising Investec of risk faced in relation to a potential civil claim
15. End User Certificate Issued July 3rd 2002 by Philemon Abongo, Commissioner of Kenya Police confirming purchase by Kenya Police of light machine guns, anti-tank grenades and mortars
16. Facsimile Message Money transfer instructions from Bob Mills, LBA regarding deliveries to the Kenya Police
17. Facsimile Message - LBA Systems Ltd Transfer instructions from Bob Mills, LBA regarding deliveries to the Kenya Police
18. File Note of LBA Systems Ltd on 102005 Ollie Goddard Investec Assistant Manager File note on fax instruction from Mr. R. C. Kamani of Nairobi “informing us that we were about to accept US$3,158,750 and requesting we transfer US$3,136,250 to Apex Finance Corporation in Zurich.” Note Kamani was not authorized to do so as he was not an Investec customer
19. Investec Facsimile message
20. Investec Trust Ltd LBA Systems review includes Kenyan transactions (May – October 2002)
21. LBA Account With HSBC Shows Government of Kenya inward transfers and outward transfers to Apex Finance Corporation
22. LBA Points For RAC Discussion 17.3.2006 Investec internal note for a discussion on among other things Mr. Kamani’s instructions
23. LBA SYSTEMS(CI) LTD TRANSFER FUNDS REQUEST
24. LBA Systems Ltd - 102005 Telegraphic transfer instructions of USD 218,496 to Swiss bank for Yugoslavian arms, and UKŁ 45,614 to UK arms dealer
25. Fax instruction RC Kamani to Investec April 13th 2004 transfer 2.848 miliion Euros to numbered Swiss Bank Account at HSBC Geneva (beneficiary Midland Finance & Securities Limited) Globotel Admin Police Telcom Network contract
26. LETTER TO INVESTEC REGARDING LBA SYSTEMS Legal Opinion by Investec Lawyers (Ozannes) 28 pages dated April 1st 2006 advising on the manner in which the Kenyan matter should be addressed to the Guernsey Financial Services Commission; and the likely legal consequences to Investec according to Guernsey law.
27. Macgil Structure showing MacGill ownership of Forensic Laboratories Limited
28. MACGILL STRUCTURE MacGill’s Investec structure showing MacGill ownership of Forensic Laboratories Limited
29. MEMO TO DAVID AND PAUL Internal ITG Memo. Analysis of MacGill investments. Indicates that no details available on Kenyan contracts with LBA or Sound Day Corporation.
30. Number 1 Account Of LBA Systems Ltd Debits and Credits on LBA Jersey Accounts managed by Investec upto June 30th 2003
31. Order Confirmation LBAS Confirming order of arms for Kenya Police including light machine guns, mortars and anti-tank grenades
32. Proforma Invoice LBA
33. PW Defence Ltd Invoice Arms for delivery to Kenya Police Commissioner, Nairobi October 3rd 2002
34. PW Defence LTD Sales Invoice Arms for delivery to Kenya Police Commissioner, Nairobi October 3rd 2002
35. Standard Chatered Bank Offshore Ltd fund transfer
36. Statement of Account at HSBC LBA accounts
37. Telegraphic Transfer - 101002 Transfer of USD 218,496 to Swiss bank
38. Transfer Funds Request Payment for Yugoslavian arms
39. US Dollar Account Number 51117721
40. Yugoimport-SDPR Plc Yugoslavian arms invoices
41. Transfer Instructions from R.C Kamani to Investec on 16th July 2003
42. Transfer Instructions from R.C Kamani to Investec on 26th November 2003
43. LBA Systems (BVI) Analysis

Fraud office inquiry into UK links to Kenyan cash and arms scandal

Probe of Kenyan arms deals may taint Investec

Anglo Leasing Brothers Refused A Get-Out-Of-Jail-Free Card

Anglo Leasing Deepak Kamani Judgement

Page 1-42 pdf

Page 43-92 pdf

Page 93-110 pdf

Local Press

• June 27 2007 Daily Nation - Clash Over Contract On Helicopters
• July 01 2007 Daily Nation - More Twists In Chopper Saga
• June 25 2007 The People Daily - Choppers Repair Deal Queried

• June 27 2007 The Standard - Blow On Graft Law Deserved — DPP
• June 23 2007 The Standard - Graft War Suffers As Act Termed Unconstitutional
• June 23 Daily Nation 2007 - KACC Dealt Blow In Corruption Case
• June 24 2007 The People Daily - Kamani Brothers Get Back Passports
• June 25 2007 The Standard - Judges Assert The Role Of Judiciary
• March 08 2007 The Standard - Anglo Leasing ghost returns to haunt Government
• May 31 2007 Kenya Times - Court Told Orders Against Kamani Brothers Illega
• May 30 2007 The People Daily - KACC Instigated Kamani Brothers Passport Hitch

Multimedia

• May 29 KBC TV - Court: No Jurisdiction To Hear Anglo-Leasing Case

• March 07 2007 CTV - Anglo-Leasing - Kamani Sues Immigration Ministry And KACC | Download
• April 02 2006 KTN - Kamani Brothers Wanted

KACC offer KSh 100,000 for information leading to the capture of Deepak Kamani and his brother.

More on Deepak Kamani

Junk !

Kibaki why have you done this to us

Deepak Chamanlal Kamani
Wanted by KACC and Kenya Police

Rashmi Chamanlal Kamani
Wanted by KACC and Kenya Police

Kenya Anti-Corruption Commission is therefore offering a reward of Kshs. 100,000/= to any person who will provide information leading to the location and subsequent questioning of Deepak Chamanlal Kamani and Rashmi Chamanlal Kamani by investigators from the Kenya Anti-Corruption Commission.