Following is an exert from The Kroll Report.
Click here for a condensed version
["PHILIP MOI
It is understood that Philip has an estimated wealth of approximately $770 million and controls more hidden cash than Gideon, even though significant attention has been directed at the latter.
Whether by design or otherwise, the media more commonly associates Philip with motor vehicle tax fraud and other low-down economic vices. Therefore, unlike Gideon who would mainly wait for government-funded projects to broker deals, Philip's money machine was continuously churning out liquid cash on daily basis.
At a local level there is no single company in which Philip holds shares directly. He use proxies who range from low key Asians and houseboys who know little about the wealth in their names.
Business Links
| NAME OF COMPANY/TYPE OF OWNERSHIP STRUCTURE | DESCRIPTION OF BUSINESS |
| Source material indicates the following ownership: | |
| Gateway Properties | 1992 documentary evidence |
| | |
| Sheraton Holdings | |
| Hahuru Investors | |
| General Commodity Dealers | |
| Kiharu Investors | |
| | Connected to Goldenburg |
| Panafcon Engeneering | Tiger farm Ltd |
| Ecta Kenya Ltd | |
| Source Enquiries indicate the Gideon owns the following: | |
| Property Ownership | Owned in |
| Cut Tobacco | |
| Bank Accounts | Sultanate of |
| Sandhurst Matrix Inc. | |
| Saphire | Managed by Mr Sevak |
| Garian Investments | Director - Clemente |
Prelimirary results of global searches conducted under Garian Investments and Sandhurst Matrix Inc have rot revealed any findings. Further searches are required.
Finance
HSBC and Standard Chartered Plc
Sources[1] reveal that Philip operates accounts in
"The HSBC account was also used sometime back when he personally went to
Barclays Bank
We have uncovered documentary evidence of two Barclays Bank cheques for the sum of £500 000 written out and signed by Philip Moi for and behalf of Gateway Properties Inc, on 18 September 1993 and 1 October 1993, respectively. The cheques were received by ANZ Grindlays Bank on 3 November 1993.
The details of Phiiip's account are as follows:
Name of Bank: Barclays Bank Plc
Address: Barclays Business Centre,
Sort Code: 20 36 16
Account Number: 90391158
As this information dates back ten years ago, it is possibly connected to Goldenberg.
Credit Suisse.
Rosanna Moi indicated that in October 2002, Philip lost US$15 million to an Italian family on a deal that failed to deliver. This money was paid to his family through Philip's Sandhurst Matrix Inc account held at Credit Suisse,
Sultanate of
Philip is a close friend of Prince Hamid of
Business Associates
Zara/Rosanna Moi
During the beginning of December 2003[3], Philip made his move through Zara. She left the country for
Philip real'ses that his wife is relatively unknown and more so her Italian connection, and thus instead of him travelling, possibly leaving a wide trail, he prefers to use his wife. Zara claimed, following her trip in December 2003, that most of Philip's money is invested overseas.
Source enquiries indicate that major international drug barons mostly favour the Lugano destination and therefore it is not surprising that Philip's wife should visit the place soon after the change of government in
It alleged that Zara laments that government could be monitoring her husband's movements and as such Philip has kept them at the minimum. Mostly he prefers to hold his meetings at night often meeting his Asian intermediaries in their homes at night.
It has been reported that whilst Zara has been running errands overseas for Philip concerning their foreign accounts, it is apparent that she is not in control of Philip's overseas accounts in her name.
According to source enquiries, Zara is fully aware of where Philip's money is hidden and indeed confirmed having made several trips overseas on his behalf, delivering confidential information to his intermediaries.
Dr Clemente
Philip totally refuses to visit
Akasha Family
According to source enquiries, where narcotics are concerned it is understood that Philip dealt in Hashish, Madrax tablets, and Shang grown mainly around
Muzahim
Muzahim, who has been known to be a car dealer, a drug baron and involved in dealing with counterfeit money, has for the last fifteen years operated as Philip's partner in all the above vice. Philip provided the cover and Muzahim managed the operations[6].
Jointly, they made counterfeit dollars for
When Muzahim and Philip fell out, Philip paid an assassin to eliminate Muzahim but unfortunately the would-be assassin confessed to Muzahim and got paid off[7]. Muzahim would like to cut a deal to provide information on Goldenberg.
It has been learned through source enquries that Muzahim has indicated his willingness to sell information along with documentary evidence based on Philip[8].
Business Associates and Front Men
MUKESH GOHIL
Personal Details
UK Companies House records reveal that Mukesh Gohil, a British national, was born on 2 October 1956.
His address is given as
Properties
Address locator research within the
The address details are given as follows:
| Name | Address |
| Mukesh Gohil | 7 Wilkins Close, Hayes, |
| Mukesh Gohil | |
| Mukesh Gohil | |
| Mukesh Gohil | |
| Mukesh Gohil | |
| Mukesh Gohil | |
| Mukesh Gohil | |
| Mukesh Gohil | |
Property ownership database searches have been conducted on the above addresses with a view to establish the registered owners. However, without specific identifiers for the subject of this enquiry, in the form of a middle name or initial of the middle name, it has not been possible to distinguish the identity of the individual. As such, the results of all properties owned by a Mukesh Gohii in the
7 Wilkins Close, Hayes. Middlesex. UB3 4LL
According to Lard Registry records, Mukesh Gohil and Pratixa Gohil have beer the owners of the above property since 19 June 1996.
As at 2 November 2001, the Land Registry received an application to register a mortgage charge dated 31 October 2001, in favour of Nationwide Building Society of Nationwide House,
According to Land Registry records, Premkunwar Gohil and Harji Laxman Gohil, both of
Details of the registered mortgage charge remain undisclosed.
According to Land Registry records, Sahida Begum has been the owner of the above property since 8 November 2001.
As at 8 November 2001, the Land Registry received an application to register a mortgage charge dated 5 October 2001, in favour of Alliance and Leicester Plc of Mortgage Customer Services, Customer Services Centre, Narborough, Leicester LE9 5XX. The mortgage is for an undisclosed amount.
The price stated to have been paid on 5 October 2001 was £58, 000.
According to Land Registry records, Mohanlal Lalji Gohil and Kamlaben Mohanlal Gohil have been the owners of the above property since 27 September 1974.
Details of the registered mortgage charge remain undisclosed.
According to Land Registry records, Narendra Shamji Gohil and Mukesh Shamji Gohil have been the owners of the above property since 25 September 1990.
As at 13 November 1991, the Land Registry received an application to register a mortgage charge dated 31 October 1991, in favour of Nationwide Building Society of Nationwide House,
According to Land Registry records, Mukesh Gohil has been the owner of the property since 14 October 1994.
As at 2 October 1992, the Land Registry received an application to register a mortgage charge dated 2 July 1992, in favour of Cheltenham Gloucester Plc of
According to Land Registry records, Mukesh Keshavlal Gohil and Kundan Gohil have been the owners of the property since 7 July 1989.
As at 3 March 2003, the Land Registry received an application to register a mortgage charge dated 27 February 2003, in favour of Cheltenham Gloucester Pic of Barnett Way, Gloucester GL4 3RL.The mortgage is for an undisclosed amount.
According to Land Registry records, Mukesh Gohil and Maithri Gohil both of 32 Cardrew Close, Finchley, London N12, have been the owners of the property since 13 September 1988.
As at that date, the Land Registry received an app cation to register a mortgage charge dated 8 July 1988, in favour of Nationwide Building Society of Nationwide House,
Directorships
Global directorship searches conducted under Mukesh Gohil have revealed the following companies:
Within the
Armada Services Ltd
Incorporated on 8 January 2001, Armada Services Ltd is a private limited company. Although listed as currently active, the company has a proposal to strike off the companies house register. According to corporate records, the nature of business is described as "Business and Management Consultancy".
Details are listed in the Appendix.
Technology 4 All Ltd
Incorporated on 10 April 2001, Technology 4 All Ltd is a small private limited company. The company is listed as currently active and according to corporate records, the nature of business is described as "Software Consultancy and Supply".
Details are 'fisted in the Appendix.
Aandatta Ltd
Incorporated on 21 May 1979, Aandatta Ltd is a small private limited compary. The company is listed as currently active and according to corporate records, the nature of business is described as "Other Wholesale".
Details are listed in the Appendix.
Within
5 comments:
Is this the same Kenya? Am...just lost for words. May all the beans be spilt.
That reinforces my opinion that Africa is betrayed by Africans themselves, not the West. We are the ones who handle the West the proboscis (sic) with which to suck our own people dead. Yes, we!
My tears are on
the floor already, but
my spear is
firm in my hands.
Catch-Up, my words exactly. And its not just our leaders, we wananchi need to look at ourselves in the mirror-those who can afford them and ask ourselves-who are these goons we are allowing to rule our nation?
KE-brilliant work on this.
the Baringo people have no water to drink,they will leave the money
JESUS, this man is a crook!!
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