After reading a Forbes article on Illicit Financial Funds leaving Ethiopia, as they question the need for and the use of donor aid to Ethiopia. I had to read the reports that it partly was based and make my own assumptions. The difference is that I want to focus on the East African Nations and their Illicit Financial Funds that leaves the States. So that the values and the amounts show’s lack of governance and regulation of finance gives way for the African governments and corporations to get away with transferring funds without legal bounds. This is a way of misusing funds and also money laundering through lacking revenue service and authorities to keep up the upkeep of the states. Take a look!
“IFFs are illegal movements of money or capital from one country to another. GFI classifies such flows as illicit if the funds crossing borders are illegally earned, transferred, and/or utilized. If the flow breaks a law at any point, it is illicit” (GFI, 2015).
“African governments have a political interest in IFFs because these flows impact their national development aspirations and encroach on state structures. They therefore have law enforcement and regulatory agencies whose duties include preventing IFFs. Among these are the police, financial intelligence units and anti-corruption agencies. Governments also have customs and revenue services and other agencies whose purposes are thwarted or hindered by IFFs” (IFF, P: 35, 2016).
“The widespread occurrence of IFFs in Africa also points to a governance problem in the sense of weak institutions and inadequate regulatory environments. IFFs accordingly contribute to undermining state capacity. To achieve their purposes, the people and corporations behind IFFs often compromise state officials and institutions. Left unchecked, these activities lead to entrenched impunity and the institutionalization of corruption” (IFF, P: 51, 2016)
“Most African countries do not have enough highly trained lawyers, accountants and tax experts to carry out the oversight functions to prevent or punish perpetrators of illicit financial outflows. The few that exist are often overworked and unable to prepare sufficiently to take on top-class representing large corporations” (IFF, P: 72, 2016).
Illicit Financial Funds ranking in the years of 2004 – 2013:
*(in millions of U.S. dollars, nominal)
* Global Financial Integrity December Report 2015
Total IFFs in the years of 2004 – 2013 (GER+HMN)
*(in millions of U.S. dollars, nominal)
* Global Financial Integrity December Report 2015
* “Trade misinvoicing (GER) dominates measurable illicit outflows, averaging 83.4 percent of total illicit outflows during the years 2004 to 2013. However, there has been a noticeable growth in the hot money narrow (HMN) estimate of balance of payment leakages over those years as well. Though initially only accounting for 6.9 percent of illicit outflows in 2004, HMN rose to 19.4 percent of illicit flows by 2013” (GFI, P: 10, 2015).
If you look at the charts there are some monies that is missing and gone away on all sorts of schemes and tax exemptions, all sort of added invoicing or other types of financial instruments to make sure the monies doesn’t end where they are supposed to be. The East African states have misused giant amount of funds.
Ethiopia, Sudan and Uganda are topping the list. What is weird for me and the report it is not specifying the Sudan as the Khartoum republic or putting South Sudan alone! So the report and the values put on South Sudan, which was independent in 2011, there do not know what of part of Sudan who has illicit funds. Still, the values and the amount of million dollars Illicit Financial Funds (IFFs) from Ethiopia for instance. You can wonder how much of the government budget that is eaten by this sort of financial mismanagement and misuse of public funds. The reserves and state coffers have to be hit when it is these amounts of dollars that are lost. Uganda have also gotten rid of giant amount of funds, these is 10 higher than the revelation during the Oil Probe with the 2.4 Trillion shillings, which is about $640-700m dollars. That we’re oil revenue that has not been remitted to the state, just these values is ten-times of what was revealed in the Ugandan courts. So there is other revenue that the State House, Bank of Uganda and Uganda Revenue Authority not have complied to or have registered as there is a loss of $7,149 million dollars.
These is just two financial instruments as the HMN and the GER that is explained under the table, the other ways of misusing funds, I haven’t even covered. This is just how much that is miss-invoicing and Hot Money Narrow, the others can be shown at another time. The numbers shown here alone show the extent of misuse of funds in a decade. That is the public loss and the state coffers that been looted by the regime and their lack of will of following and regulating the financial markets. Therefore, the state and institutions does not have the will or capacity to follow the money. This shouldn’t be evident, but it is and not a good look. Peace.
Illicit Financial Flows iff – ‘Report of the High Level Panel on Illicit Financial Flows from Africa’
Global Financial Integrity – ‘Illicit Financial Flows from Developing Countries: 2004-2013’ (December 2015)
The main issue is that there are this printing company named Smith & Ouzman (S&O) Limited, who was hired to work for Interim Independent Electoral Commission (IIEC) in Kenya. They have had a shady agreement between the Government Organization of the IIEC with certain individuals inside the S&O who made the deals and contracts that will be explained.
This is taken from the Court Document from the Crown Court a.k.a. Southwark Court in London, and the court case this information is taken from is the “Regina V. Christopher Smith, Nicholas Smith, Timothy Forrester, Abdirahman Omar and Smith and Ouzman Limited”. The Southwark Court Note that we’re made by Mark Bryant-Heron and Trevor Archer on the 30th September 2014, and where this information comes from and says how the embezzlement, fraud and corrupt Kenyan Officials used the IIEC to gain profits for themselves. Take a look!
Corrupt Officials and how the agreement happens:
“This included obtaining printed materials for those elections e.g. ballot papers. The count alleges agreement between the defendants and the agent, Trevy James Oyombra in the case of count 1, to make corrupt payments in relation to the award of and payment for contracts to print materials” (…)“A legitimate business transaction using an agent. The agent is retained by the supplier under a contract to use his best efforts on behalf of the supplier in the country the agent is operating in. Negotiations between the supplier and the customer will often include the agent who is there and can speak to employees of the customer. As a result of successful negotiations a contract (agreement) is reached between supplier and customer for the supply of goods which are duly shipped over and the customer is invoiced by the supplier. The customer pays the invoice amount and the supplier pays the agent his fee, which is usually a commission payment in this case.”
So you have the Agent Trevy James Oyombra of IIEC who made the agreement with S&O in order for IIEC to get the material and at the same to fix the invoice so they could corrupt own employees and embezzlement. This here was managed that way. As told here:
“The customer pays for that supply of goods in the normal way, but there is an additional payment to the corrupt official in accordance with the corrupt agreement between the supplier and that official. A corrupt payment in advance of delivery of the goods may properly be described as an inducement. A corrupt payment after delivery may properly be described as a reward. Both an inducement and a reward for showing favour to S&O fall within the definition of the alleged offences in this case”.
As it continues to describe like this:
“The dealings of S&O with the Independent Interim Electoral Commission in Kenya. The defendants charged with this offence are Christopher Smith, Nicholas Smith and the company, S&O. Their agent in Kenya was Trevy James Oyombra (“Trevy”). He was a party to the agreement to commit this offence and bribe officials. He was appointed by S&O as their agent on 5/10/08”.
How they did it:
“The defendants and the agent Trevy James Oyombra (known as Trevy) agreed to bribe a number of officials at the IIEC”.
How long we’re the tenders lasting:
“The defendants are Christopher Smith, Nicholas Smith and S&O. The agent in Kenya was, again, Trevy. There were three agreements for S&O to supply materials to the KNEC. The tender for the first of these contracts was submitted by S&O in September 2009 and the final payment by KNEC to S&O was made in November 2010”.
The value of the contracts between the S&O and the IIEC:
“The value of the seven contracts was £1,377,257. S&O received ten payments from the IIEC from 22/9/09 to 8/12/10 in the total sum of £1,366,976. From that sum S&O retained £980,834. £380,859 was paid to Trevy’s bank account. Of that sum the prosecution say that it was agreed between the defendants and the agent Trevy that £337,993 was to be paid on by Trevy in bribes to the IIEC officials”.
Direct Payment to IIEC Officials:
“The payments received by S&O from the KNEC for supplying these examination materials was £282,339. The sterling equivalent of £9,604 was paid to the agent Trevy. It was agreed that he was to pay on the sterling equivalent of £2,803 ($4,000) to officials. In addition S&O paid £5,200 directly to two officials, Paul Wasanga and Ephraim Wanderi”.
So know we see the Trevy James Oyombra to able to fix the contract deals money directly to Paul Wasanga and Ephraim Wanderi in the Interim Independent Electoral Commission of Kenya, so that they could have tenders and agreements between S&O and the IIEC. So they would have the election material from them. This was the £5,200 to the men of the IIEC officials, which is a corrupt direct deal together with the £980,000 that was in the agreement payment to S&O. The IIEC got the rest and went officially to Trevy, but after that we’re directed to the Officials of the IIEC so the £380,000. So they had an agreement that £390,400 in bribes in between the agent, S&O and the IIEC.
A timeline for some of the transactions:
Contract 1: Shinyalu and Bomachoge By-Election
“On the 16th June 2009, Nicholas Smith wrote to the IIEC chairman, Ahmed Issack Hassan [Ex AFM 0293]. The letter referred to a meeting between S&O and Hassan at IIEC’s offices in Nairobi and quotes for printing voter registration forms, voter ID cards and ballot papers for the urgent Shinyalu and Bomachoge by-election. The price quoted was £32,526. The 200,000 voter ID cards and 20,000 voter registration (“OMR”) forms were quickly produced by S&O and delivered on 27/6/09” (…)”On 29/6/09 Nick Smith sent Trevy the “attached calculation of payment for the by election requirements”, adding that Trevy had been allotted £750 for his efforts. [AFM 0292]. Trevy replied by email on the same date 29/6/09, asking for his £750 to be increased to £1,000. Nicholas Smith replied the following day, 30/6/09, saying he had just texted Trevy and attaching what he described as the accurate figures” (…)”The remainder off that contract price is divided up between funds from the contract for S&O: £21,950 and a sum of £10,576 for “comm”. Comm, the prosecution suggest is short for “commission”. The email traffic makes clear who this “comm” is for. In the email of 29/6/09, which Nicholas Smith replied to, Trevy made it clear that it was necessary to distribute this sum covertly by sending it to Trevy’s account” (…)”Wiring to Trevy’s account would avoid suspicions according to Trevy and, Trevy informed Nicholas Smith, Karani had been in communication with the seven other members of the committee about this. He added that they (IIEC officials) had been informed that “this would be done” [i.e. payment made to the officials] after S&O received their money. In a further email from Trevy the following day, 30/6/09” (…)”On 4/8/09, Trevy e mailed Nicholas Smith: [AFM 0261]: “i had a meeting i the morning and assured mr. karani and es team that once you are paid that’s when you will send over something and karani got it clear from you at the hilton that this will be done on payment. once that has been done i told em we shall all go to my bank and ill give the chicken to karani although karani hasnt told em how much it is but that’s their business. i think all this came about since they are anxious and very broke.” (…)”In the event S&O shipped 142,350 ballot papers. Nicholas Smith knew about this and gave instruction to his staff to leave the quantity off the shipping invoice” (…)”Nick Smith contacted Trevy about this and Trevy advised Nicholas Smith to let Karani know that the number of ballot papers actually needed was less than 200,000. Trevy stated that he was having breakfast with Karani and others and that payment would be made on the contract as agreed” (…)”The invoice included a price of Ksh 11.52 per ballot paper. This reflected Trevy’s observation in his emails of 30/6/09, where Trevy stated that the commission for the voter forms was just for “the iiec guyz” and that the reason for increasing the price of the ballot papers from 9Ksh to 11Ksh was to pay Trevy his commission” (…)”The total commission figure was shown as £11,236. This reflected the payments to the IIEC officials and the £1,000 for Trevy, less a payment of £250 which had been made by S&O on 11/8/09” (…)”The following day, 25/9/09 S&O sent a payment of £11,576 to Trevy” (…)”Nicholas Smith then emailed Trevy: “Karani has been in touch saying he hasn’t heard from you. I guess he is after chicken. Please confirm all is distributed.”.
Here you can see how the S&O facilitated the bribes to the IIEC as they got the contract for the Shinyalu and Bomachoge By-Election, the amount of bribes are staggering and proves how the Electoral Commission Officials ate from the top to give the Contract to the S&O. The agent facilitated it all as using the Commission on the Agreement as the bribes to the Officials and using “Chickens” to explain the values of bribes and if they we’re paid the officials.
Contract 2: 2009-2010 Voter ID forms.
“S&O secured a contract with IIEC to produce 18 million voter registration cards. The value of the contract was £278,838” (…)”On 30/12/09 Trevy emailed Nicholas Smith enclosing the details of other companies who had tendered, saying “have a scrutiny of these bidders and let’s talk after.” [AFM 0254] Trevy emailed Nicholas Smith again on the same day, 30/12/09, [AFM 0253] saying that “when it comes to handling these guys (chicken) I would prefer that if dena or karani or anyone tries to come directly to you please stik to your guns and let them come and discuss non official issues with me and tha involves chicken” (…)”The entries for ‘commission’ come to a total of £88,840. It is worth noting that after deducting the cost of the commission payments, airfreight and the cost of subcontracting the production of half of the forms, S&O only kept £96,579, out of which they had to pay the costs of producing half the forms” (…)”The pricing summary has the following entries “Comm K” £69,840, “Comm D + com” £6,000, “Comm O + H” £3,000 and “Comm T” £10,000. This summary therefore divides up the commission payments. 4 days after S&O wrote accepting the contract, Trevy emailed Nicholas Smith on 4/2/10, stating that “Dena and Chirchir will be in London and would like to meet you on Monday.” He stated they “were looking for a figure of 10 million ksh for emself, commissioners and others.” He advised Nicholas Smith to let them know the commission the “board have decided was 6000 pounds as we’ve earlier discussed to everyon without saying names…..dont mention uve met kebs or oswago or hamida.” Trevy went on to state that “these commissioners are seriously fronting and I know they are with punchlines….they want to reap where they do not sow.” (…)”The total amount demanded in bribes (“For emself, commissioners and others”) of 10 million ksh (Kenyan shillings) in Feb 2010 was worth £79,000. This comprises the three commission figures other than “Comm T”. “Comm K” of £69,840 is likely to be either a reference to KEBS, the Kenyan Bureau of Standards, referred to in Trevy’s email, or is possible a reference to Karani. “Comm D + com” of £6,000 is consistent with a reference to Dena and the commissioners and reflects the £6,000 mentioned in Trevy’s email. “Comm O + H” of £3,000 is consistent with a reference to Oswago, the IIEC Chief Electoral Officer, and Hamida, an individual connected to Oswago. Finally “Comm T” of £10,000 refers to Trevy’s commission. The bribes figure (removing Trevy’s commission) is a sterling figure of £78,840 which is close to the sterling equivalent of the 10 million ksh referred to by Trevy in his email” (…)”On 2/6/10 Nicholas Smith instructed S&O’s account department [AFM 0226] to pay to Trevy the balance of £44,420, which was included in a larger sum of £121,676.64 (the balance of which related to contract 3 below) which was paid to Trevy by S&O that day. [AFM 0013] The payment had been preceded by requests from Trevy for payment. On 1/6/10 Trevy emailed Nicholas Smith, chasing the chicken: “ive spoken to the ceo on delivery of forms and he will get back to me tomorrow. hes so happy iv mentioned that chicken will be with me on Friday or saturday. i hope you will be able to make the debit transactions to me today to facilitate me to have the payments done to them by saturday latest.” [AFM 0226] Nicholas Smith, apparently unsurprised by the confirmation that bribes were to be paid, replied “Our Finance Director isn’t in today so we can’t get this payment out today, but I will ensure it is made tomorrow.” The following day Nicholas Smith instructed that the balance to Trevy be paid”.
Another contract between the S&O to the IIEC Officials through the agents that used there terms to bribe them for the agreement. The bribe was in the range of £88,840 plus the agreed payment to the agents for facilitating it as the IIEC and S&O wanted all to earn money on the state coffers. The share value and price shows how much higher the price of the products becomes with the bribes, as the production cost the same as the bribes, so the price for production become the double and without would have been about half. That together with the commission and direct commission, together with the initial commission is the ones that make the production and procurement of the electoral material expensive in this matter!
Contract 3: Referendum Ballot Papers.
“This was a substantial contract to supply approximately 14.6 million ballot papers and associated forms for a Referendum. The items were dispatched in July 2010. The total contract value was £431,161.15. Trevy’s fee for this contract was £11,872.05” (…)”The prosecution case is that bribes intended for officials at the IIEC and the Kenyan Bureau of Standards (“KEBS”) totalled £108,203.82, which was reduced to £105,193.82 to take account of “hotel” costs paid by S&O during a 3-4 day visit of IIEC officials to S&O’s factory on 14th July 20103” (…)”Trevy was upbeat about S&O’s prospects of landing this lucrative contract. He reported that S&O were popular by this time with the IIEC because of previous corrupt payments which had by this time been paid or were agreed and awaiting payment and because S&O managed to combine the corrupt payments with reliable quality of product” (…)”Trevy explained that the officials wanted to take the opportunity while they were at the IIEC to make money: “Please also be advised that these guys are also here to make money […] These people are only in IIEC till the end of the year so they are after making money and they will play game with whoever puts what they want. They’ve reiterated that its better to make money with us coz we don’t compromise on quality but at the same time they want to make money”. Trevy added that he had spoken to the CEO (Chief Electoral Officer, Oswago) on the telephone and he explained how a figure of KSh 0.92 (as part of the bid price) was split between bribes for public officials at the KEBS, commissioners at the IIEC, Oswago and Dena. Trevy stated that Oswago told him he did not want to work with one of S&O’s competitors” (…)”By contrast, Oswago had assured Trevy that he would continue to work with S&O, who had paid him bribes in the past and would continue to pay him bribes in the future: “He believes in S&O and that’s what is important and we’ve given him money for the voters card and after payment for balance and pouches we are set to give him Gbp 21000 that Kshs 2,100,000. So he knows we can deliver both materially and money and I think this good will is important” (…)”Trevy went on to discuss the level of bribes for officials at KEBS, which, at KSh 0.20 per ballot paper was lower than that proposed by the officials at IIEC (KSh 0.20 per ballot paper) and Trevy’s own fee (KSh 0.10 per ballot paper), which would all be added to S&O’s price: “KEBS [Kenyan Bureau of Standards] are key guys so lets shelve theirs to Ksh 0. 20 this and any other person who will be in the technical committee. I was of getting Ksh 0.10. This makes a total commission of Kshs 0.85 to be loaded to your price” (…)”On 12th May 2010, S&O produced their bid submission for the tender. The prices had been converted into Sterling. The total price for 18 million ballot papers was £448,200” (…)”Trevy then went on to report that the IIEC would pay S&O in advance for the Referendum ballot papers because it suited them to pay before the close of their financial year: “IIEC will pay us in advance for referendum ballot papers because of the close of financial year in June.” (…)”if S&O received an advance payment, they would pay immediately: “If it is a straight advance payment then of course we are happy, and the chickens will fly straight away”. (i.e. the bribes would be paid straight away)” (…)”On 7th June 2010, Nick Smith informed Trevy that S&O wanted to start printing the Referendum ballot papers on Monday 14th June in order to deliver them by 10th July [AFM 0224]. Four batches of Referendum ballot papers (totalling 14.51 million ballot papers) were dispatched between 20th June and 28th July 2010. The shipping invoices show the total value of those papers was £361,299.01. [AFM 0218, AFM 0217, AFM 0199 and AFM 0203]. The specific value for the last 10,000 ballot papers invoiced the IIEC £3,977.19 for a further 121,900 ballot papers and associated forms” (…)”On 14th July 2010, S&O hosted a 3-4 day visit from five officials from the IIEC, namely Hassan, Nyaundi, Oswago, Tororey and Sang [AFM 0172]. Nick Smith directed other staff to make arrangements for this visit, which included booking hotel accommodation for the officials. Hotel costs of £3,010 were later deducted from the bribes paid to the officials, which appear to relate to this visit” (…)”Trevy and Nick Smith agreed to invoice the IIEC for £7,550 for these papers. Trevy reported that he had told the IIEC the cost would be between “5 – 8 thousand pounds”. Nick Smith then suggested the invoice be made out for £7,400 to “subsidise the hassle-factor for the packing lists as there is a lot of time being spent on this” [AFM 0216]. The eventual invoice gave a price of £7,550 [AFM 0309]. Nick Smith told Trevy “I have included the usual commission in this, plus some extra special Trevy consultancy fee…” (…)”S&O made the payments on 25th August and 7th October 2010, sending Trevy payments totalling £172,837.27. The prosecution case that this included £117,065.87 to cover Trevy’s fee (£11,872.05) and the bribes to be distributed to officials in respect of this contract (£108,203.82 minus £3,010 “hotel” costs)”.
This here is not the whole of cases in the note or the whole picture; this is just a show off the viable transaction from the IIEC to their hired company to produce the needed electoral material or ballots through the Smith & Ouzman (S&O). They did this with a set-up through an agent Trevy who fixed the agreement between the IIEC, KEBS and other direct officials. This have been put on the top of the needed monies for the contract either as “chickens” or “commission” has been showed in the document and to the London Court.
This here was a collaborate approach as the company earned money on dealing this way with the IIEC and the Kenyans and continued getting contracts; not condemning the corrupt behavior, but even Trevy at one point felt the IIEC Officials was this on the 4th February 2010: “these commissioners are seriously fronting and I know they are with punchlines…. they want to reap where they do not sow.”
Even the Agent who facilitated the government officials and let them go with their corrupt behavior and securing them government funds to embezzle through fake invoices and with add-ons that was going to the Officials and not to the Company that sold the material. Even he was angered that they we’re eating without working for what they are sowing. This proves a certain mentality amongst the IIEC that they wanted it this way and wanted “commission” for the buy of government procurement. It was because with these arrangements the Officials got money and the Company made sure they could eat well on the monies spent by the Interim Independent Electoral Commission (IIEC) on Electoral Material to the elections held by the commission. This proves that the need for strong procedure and oversight by ombudsmen to stop this kind of embezzlement and fraud of the government funds. So that the money actually just goes to the Electoral Material, and not as extra fried chickens eaten by the Officials!
That is enough for today. Peace.
This here is prove the numbers, this here does not prove who have the major accounts; on the surface as he page shows numbers, but not the accounts or who’s name that is behind the coded accounts from the HSBC Swiss Bank leak. This here proves that standards and values of how much money that leaves the countries and get into secret accounts in Switzerland.
This proves the values and the estimated amount of money in the accounts. In this here that I found on the page is very little direct as I don’t have somebody on the insides, that gives the documents. Therefore here is the raw-numbers and estimated that have been sent from East Africa. In this article I just have some persons who are connected, but not many of the holders of the accounts from the leak.
“30 client accounts opened between 1988 and 2006 and linked to 32 bank accounts. 14 clients are associated with Burundi. 21% have a Burundian passport or nationality. The total estimated values in the accounts are $30.2M. The maximum amount of money associated with a client connected to Burundi was $8.3M” (ICIJ.com, 2016).
Burundi Country Profile – Aziza Kulsum Gulamali:
“Listed as living in Belgium, Kulsum was linked to three HSBC numbered client accounts opened between 1990 and 1997. One account –15208BAMA– linked to two bank accounts that together held as much as $3.26 million in 2006/2007, was later blocked for unspecified compliance reasons. She showed up as a joint account holder of that numbered client account. The other two accounts were closed in 1995 and 2000” (ICIJ.com, 2016).
Democratic Republic of Congo:
“182 clients are associated with DR Congo. 2% have a Congolese (Kinshasa) passport or nationality. 245 client accounts opened between 1984 and 2006 and linked to 299 bank accounts. The total estimated values in the accounts are $179.8M. The maximum amount of money associated with a client connected to DR Congo was $60.3M” (ICIJ.com, 2016).
DRC Country Profile – Jaynet Désirée Kabila Kyungu:
“Jaynet Désirée Kabila Kyungu is the twin sister of Joseph Kabila, the president of the Democratic Republic of the Congo. Famed for secrecy and meticulousness, she was elected to parliament in November 2011 and took office in February 2012. Kabila is the president of the Laurent Desire Kabila Foundation, named after her father, and owner of Digital Congo, a television, Internet and radio conglomerate. In 2015, Jeune Afrique reported that Kabila had become “the most influential person in the president’s entourage.” (…)”Keratsu Holding Limited was incorporated in Niue on June 19, 2001, a few months after Kabila’s brother became president of the Democratic Republic of the Congo. Jaynet Désirée Kabila Kyungu appeared as co-director with Congolese businessman Kalume Nyembwe Feruzi. The DRC Company Keratsu Holding Ltd has owned stakes in one of the DRC’s major mobile phone operators” (Eagle.co.ug, 2016).
“29 clients are associated with Ethiopia. 24% have a Ethiopian passport or nationality. 31 client accounts opened between 1986 and 2004 and linked to 55 bank accounts. The total estimated values in the accounts are $10M. The maximum amount of money associated with a client connected to Ethiopia was $2M” (ICIJ.com, 2016).
“32 clients are associated with Eritrea. 28% have a Eritrean passport or nationality. 24 client accounts opened between 1981 and 2006 and linked to 39 bank accounts. The total estimated values in the accounts are $699.6M. The maximum amount of money associated with a client connected to Eritrea was $695.2M” (ICIJ.com, 2016).
“The county or people of Kenyan nationality have 1,093 bank accounts, which with 463 client accounts opened between 1975 and 2006 and linked to 1,093 bank accounts. 742 clients are associated with Kenya. 32% have a Kenyan passport or nationality. The total estimated values in the accounts are $559.8M. The maximum amount of money associated with a client connected to Kenya was $35.8M” (ICIJ.com, 2016).
Kenyan Country Profile – Johnson Nduya Muthama:
“HSBC files recorded Muthama’s name in connection with the client account “ROCKLAND96”, which was set up in 1996 and closed in 2000. Muthama was also linked to the numbered client account “20443NM” over the same period. Bank files listed eight of his relatives – named Nduya Muthama – also linked to the numbered account. The leaked files do not specify the exact role that he had in relation to the accounts” (ICIJ.com, 2016).
Kenyan Country Profile No.2 – Lady Justice Rawal:
“She and her husband were listed as directors at Forrell Real Estate Inc from 2001 to 2007 and Rocklane Properties Ltd from 2001 to 2003, which were notably active after her appointment to the Judiciary in 2000. She was also a director and shareholder at Ubique Services Ltd in 1994 and shareholder at Highworth Management Services in 1995. All four firms were registered in the British Virgin Islands (BVI), a notorious tax haven” (…)”The Kenyan Constitution makes it illegal for judges, being state officers, to open and operate offshore bank accounts. Chapter Six, Article 76 (2) (a) states: “A State officer shall not maintain a bank account outside Kenya except in accordance with an Act of Parliament” (Kubania, 2016).
Rwanda Country Profile – Emmanuel Ndahiro:
“”Emmanuel Ndahiro became a director of British Virgin Islands company Debden Investments Limited in September 1998, the same year in which Ndahiro regularly appeared in international news as a spokesman of the Rwandan army. Debden reportedly owned a jet aircraft. At the time of his appointment, Ndahiro’s listed address was a building in a commercial section of a West London neighborhood. Hatari Sekoko, a former soldier with the Rwandan Patriotic Front and now a major business executive, was the company’s owner. The company was deactivated in 2010.” (ICIJ.com, 2016)
“7 clients are associated with Somalia. 29% have a Somali passport or nationality. 10 client accounts opened between 1990 and 2003 and linked to 22 bank accounts. The total estimated values in the accounts are $15.5M. The maximum amount of money associated with a client connected to Somalia was $12.2M” (ICIJ.com, 2016).
“99 clients are associated with Tanzania. 20% have a Tanzanian passport or nationality. 91 client accounts opened between 1982 and 2006 and linked to 286 bank accounts. The total estimated values in the accounts are $114M. The maximum amount of money associated with a client connected to Tanzania was $20.8M” (ICIJ.com, 2016).
“83 client accounts opened between 1972 and 2006 and linked to 212 bank accounts. There is now as the leak where happening 57 clients with Ugandan Passports or Nationality. The total estimate to be in value in the accounts is $89,3M. The maximum amount of money associated with a client connected to Uganda was $8.8M” (ICIJ.com, 2016).
The numbers speak for themselves and the amount of money is staggering, this is most likely through one of giant Swiss Banks of the HSBC where the money have gone through and filtered in secret accounts. This here proves the levels of accountability and how the rich and elites filters away money from the country where they are earning money to have less tax or not being taxed in the under the regime some of them works for or is close by.
There lacking of accountability and senseless stealing of funds in between the different countries, as the scandals are rocking often. As state house and other governmental institutions missing funds before the fiscal years over, or lacking the economy to pay the salaries to their civil servants. Secondly is the free-based economy that gives edges and corporate greed who can strive without beneficial taxation and gives way for the movement of funds from the country the business is in; into a country that are a Tax-Paradise where the ones with the account can be secret and not pay what they are expected. If not it can be away of embezzling the funds or white-wash the funds as shell-companies are holders for the monies, while the owners tries to find a great use for the funds. Peace.
Eagle.co.ug – ‘Sons, daughters and business associates to African presidents’ top Panama leaks’ (04.04.2016) link: http://eagle.co.ug/2016/04/04/sons-daughters-business-associates-african-presidents-top-panama-leaks.html
Kubania, Jacqueline – ‘Deputy CJ Rawal among high-profile Kenyans with firms in tax havens’ (04.04.2016) link: http://mobile.nation.co.ke/news/Rawal-among-high-profile-Kenyans-with-firms-in-tax-havens/-/1950946/3144804/-/format/xhtml/-/ioefn5z/-/index.html
There is for some strange reason a big discussion on the matter. Since some countries have them, some don’t. It is not like every constitution should be written the same with the same accords. In my homeland for instance there is no limit on how long the Prime Minister can sit in power, but that that depends if the people of my country get tired of the PM or the party affiliated with the PM. In bigger countries like the US there is a limit of two terms and only once a President who has broken that rule, was during Second World War and that was Franklin D. Roosevelt. Who had three terms and is the only one well known.
I am sure that Greece would have seemed happy with more often change of leadership. So if they hadn’t sunk that deep with loans and debt. Then it wouldn’t matter how long a regime is in power, if it essentially good, but if it’s not. Then it would be healthy with changes, so that the government recharge and fix the issues of old. That is for check and balance, also to stop cogging the machine with nepotism and local graft from local councils and smaller government entities.
Now that Democratic Republic of Congo (DRC), Rwanda and Burundi is following Cameroon, Equatorial Guinea, Sudan, Zimbabwe and Uganda. They have big-men who have been sitting for ages and continue to break a certain switch of leaders. Burundi has just been through a farce of a election that brought their President Pierre Nkurunziza to his third term. Paul Kagame in Rwanda is thinking the same. Paul Biya the President of Cameroon has ruled since 1982 and is still sitting comfortable. Teodoro Obiang Nguema Mbasogo has been the president of Equatorial Guinea has been in charge since 1979. Omar Al-Bashir in President of Sudan has been the chief since 1993. Robert Mugabe is the President of Zimbabawe is the big-men of the country since 1987. Yoweri Kaguta Museveni the President of Uganda has been the head honcho since 1986.
Have in mind Ben Ali in Tunisia, Hosni Mubarak in Egypt and Muammar Gadaffi in Libya. All of them had a hard fall during the Arab Spring. So during a short period of time these long times serving rulers was ousted by the public or militias in their countries. And those people mentioned that has been sitting since 1979 to now should have them in mind. They could be next.
Its reasons like this big-men why countries and constitutions, law and rule of laws should fix the longevity for the leaders of the countries. Even if some countries has benefited from leaders sitting long. There have been many who show other tales. That their starting and dealing with matters. Making sure that the countries are progressing, but the issue with all men, power can eat you and when it’s at your grasp you don’t want to leave it. The power corrupt and make sure your family eats and friends to. An leave the matters and supposed people your supposed to serve. That makes the basic issue of leaders who becomes the proof of states where there is “taxation without representation”. They goes from being heroes and big-men with legacy into Machiavellian and Orwellian monsters that swallows the governments, states and organizations. That evaporates and follows the pinpoints from the leaders, but not actual procedures or democratic values. Transparency does matters, checks and balance of information from the regimes dies down especially if it pokes at the government. Ethics of codes of conduct matters for the ruling party, but for the opposition is otherwise since they will be thrown into shackles and dungeons for standing up against the regimes.
There is a reason why media has to be strong against this leaders and big-men. Why term limits is a good thing? It’s because power corrupt and eat men. When you first get a spoon of the sweets they want the champagne and cocktails in the statehouses. While many of the big-men don’t strengthen the basic institutions and ministries of the countries they are in charge of. Instead they put more money into the security and armies, but not too strong because then they are worried that their general’s would make a coup d’etat, especially since some of them took power by the gun themselves. So they usually promise grand changes and grace periods where the institutions left soiling by former leaders. While they does certain things and necessary by them, if so only what needed and supported through aid or donor money they might do something more with this.
While these leaders also often toiled with multilateral organization that put strains on the economic freedoms and loans that funds the countries. The forced moves of liberate institutions instead of strengthen the powers of the nations. Free market thinking that has weakened the economies then making them stronger. So that they import more then they export. Produce simple raw material or farm products and import finished sophisticated products that give the budgets negatives for the countries and also a reason why the countries end up with loaning more money from the multilateral organization. Because of this the big-men make shady deals with international donor countries and producers that lead to more corruption. Their zealous and loyalist under-leaders get cuts and that happens as long as they follow the party lines. The sellers from abroad couldn’t care less because usually they get overpaid for the product and there wasn’t a fair process of the sale. So if there is a transparent overlook of the sale and ordering of the products to the country it wouldn’t have gotten a green light.
This thing grows and grows until it hit either the moon or the sun. The terms are what people looking at. Then you could have discussed and talked more directly about the countries that don’t have it. There isn’t like universal rules to how the constitutions should be and what countries should have in it. There is other ways around that countries has to follow the international agreements, resolutions, charters and convents they have to follow and make amendments to their existing laws. But that is whole other matter. The term limit question is more about the ethical place and trust in the big-men that is either elected or taken power on their own. And if you have issues with leaders taking power on their own, there is a slim chance of them actually caring about rule of law. Instead even if they say something they will turn against close to date of the final period of terms. Just like Yoweri Museveni did in Uganda, Pierre Nkurunziza did in Burundi, Paul Kagame in Rwanda and Joseph Kabila in Democratic Republic in Congo (DRC). They all did a turn-around in limited time right before the end of the official second term. So they could fix the laws and get an official third term.
We the people and the citizens care about our big-men and nations, about the institutions that are made to be around us and supposed to support us. As we want good leaders that actually lead and make changes, and structures to secure their people. Instead when their reign for so long that their stealing of wealth, lands and positions for loyalist can be vial and hurting the country, instead of reaching and making the place better. This could be less of a viable possibility if there were structures and codes into place that pushed leaders to leave behind a legacy and go off in grace instead of sitting into the man with a scythe coming and taking their souls to eternal rest.
If society fears that leaders will lead into nepotism, graft, corruption and other evils of long term stand still of leaders and philosophy. The journey that the political climate needs is sufficient tools to stand in rainy days and in glorious ones. Also proper training to lead the next generations into a secure place and leave a foundation that can bring something positive for the people and the nations as whole.
And it isn’t pure and true leadership if they aren’t coping with the ability of leaving the power. They know that and we the people know this. When that happens we see the issues translate into situations that nobody really wants to see. Like the failed Coup d’etat in Burundi in 2015 and the violence that has surged since. Then the failings of the ‘Walk to Work’ protest after the 2011 elections in Uganda. That only led to few fallen activists for the cause, but lead to now initial change. Also the reactions in the DRC after lawfully allowing it’s president a third term, this made people react and the #Telema uprising happened as a aftermath. This because the leaders don’t accept their reach and doesn’t step down in time, instead tries to sit until the chair is breaking. And in due time they will fall out of the chair, it’s just about how they will land and which legacy they want to leave behind.
I am Sure Honorable Mister Robert Mugabe of Zimbabwe could have been a real gentleman and been in the league of freedom fighters who fought a just cause against oppression of a foreign power. He could have been seen as that if he stepped down in proper time and given security to the country. Instead he has let the economy run loose, people fleeing the country, rigging elections, letting special army and police trained by North Koreans go into villages before elections and spread fear amongst the citizens. If he had stopped before turning into a villain, he could have been seen as hero. Something that would been worthy actually of how he fought with the comrades against a far-away rulers to secure peaceful nationhood to Zimbabwe together with Joshua Nkomo. Today he will not only be remembered only for the Lancaster House Agreement! But for all of the other madness that has happen after.
The same will happen with these other leaders who might have done great things. And they have made a difference. They have made some kind of changes and progress in their countries. Yoweri Kaguta Museveni of Uganda has made progress in Uganda. Even by sitting very-very long in the chair of power. After uncertainties of the 80s he has with the Movement system made the land peaceful and that has made gains in the aspect of food productions. Even with help of neighbors and the U.S. sent LRA on the run to C.A.R. where he is trying to get them again. Though with lingering into power it’s now taking a toll on the budgets, inflation levels, value of the currency and the enormous level of spending to local councils since there is new district every 5 years or so.
I could go on about every leader I have mentioned and what has happen because of their steadiness of power. How that effects and what that has led to in the countries that their leading, still. Similarities are still that the countries don’t earn much on having the same leaders reigning for many terms. Because the countries getting sucked into the system and patrons of the big-man instead of build functioning institutions and ministries to really developing the countries.
And let this be clear, I don’t want the systems of the West unto these countries that is not what I am implying. The simple thing I am pounding on is how it will be healthy for a nation to have leaders and their big-men for too long. I doubt if it is healthy. The same with MPS and Ministers, they all will eat too much and become fat, instead of serving the people. The same happens with the grand big-man; therefore the change of leadership is an essential feature to society and government.
Therefore what I am initially implying is that no matter what kind of society the human soul and body will be eaten by the power. That’s simple reason is that this is a universal issue, the location and countries could be a mayor in my town for the matter or the leader of European Union, the secondly it could be a president in South America or Asia. This is a phenomenon that is everywhere if the big-man has the possibility. Let me take a few more honorable mentions:
So thanks for reading. Hope it was worth it and that this wasn’t as long as the tenure of certain big-men. Peace.
Well, I know that I’m as European man, and never the less, I am very moved by this speech! Hope you are as well my brother. If not, I don’t know what gives! Listen to the wise words of Professor PLO Lumumba! Peace!
Today I will release a draft of a law called: ‘the Prohibition of Promotion of Unnatural Sexual Practices Bill 2014’. This draft was 29th October. It must be seen as a continuation of the 2009 “Anti-Gay bill” that became Uganda Anti-Homosexuality Act of 2014. Not that I have cared much about it, because I see the bigger picture. By all means no prosecution of any person is right or deemed fair, unless your proven guilty by rule of law. This law in the end didn’t get passed because of the Criminal Court of Uganda ruled the law invalid. Even though this happen. Still a few donor countries have sent fewer aid-dollars to government of Uganda. This is the governments of Norway, Netherlands and United Kingdom.
I haven’t been vocal about that law like all the rest of the western hemisphere. For the simple reason: I don’t see the big fuzz about it. Not that I accept the principal or the matter at hand. I see a whole lot of other different other causes I will run into the storm for when it comes to Uganda. Before the cause of the gays and its importance in the discussion of making a better country, I’ll run many other marathons. Let me explain. I scream and fight for the lost causes and redeem souls. In that sense when it comes to first fights in development. I’ll stay the course for the 99% first then the 1%. I am not saying that the gays and the other part of LGBT don’t need safety. But doesn’t the teacher deserve a secure pay? The other part of government and civil service secure a decent salary?
I will beat the drums to secure the righteous course of any citizen and on general basis, before any minority group. When you have society which is fabricated for one leading regime and its clients, then I got to stand up for anybody who wishes to succeed it and make a difference first. For the simple and expensive political freedom, liberty to really speak its mind, but also too make a honest living. Live in the hut, cottage, studio, the flat and make that your own castle; Because your free there. Not that the freedom to pick who love isn’t important. But when a great part of the country isn’t eating, elections are getting rigged; the defense force is used to persecute its own citizen, and those who can’t eat. Has to fight for the country in South Sudan, DRC, C.A.R. or Somalia. This money will be spent by the elite and not the soldiers risking themselves in the field either in an African Union operation or any other peacekeeping business. No, this money goes to the regime and gets pocketed. The honor of those men isn’t kept. The liberty and freedom and opportunities aren’t well shared. Where men of the UPC, DP and FDC can be taken by police and sent to Luzira. I am sure that the government’s spending money for development, but by far, many isn’t seeing that. But they complain about a gay law like lions on the savannah.
So when I am dropping the draft today. I do it because it was delivered to me. I see it as a important thing to spread. Though I will always blast the graft, the corruption and the political insufficiency first, then I will address the other matters. Because when it comes to define ethics and also moral standards that are big question. Which can’t be addressed simply, so when the matters at hand and this draft which is a continuation of the “Anti-Gay bill”. Therefore I do this because of the necessity thought it’s only for the 1%. First and formost I’ll step up for the 99%. So while I am dropping this draft I am adressing two different tales that wont get into international press at all.
First I will usually address the matters of Sam Mugumya the aide of Dr. Kizza Besigye who is wished to be taken for custody by the Uganda Police Force for the moment he is rumored to be in secure location in Kinshasa, DRC. Second is how certain journalist can be taken by the police without any trial Jonathan Akweteireho and the citizen Kanti Rogers in Masindi. They have been there for three days without any court trial or prosecution. So I would go for this kind of causes because of the neglect on the mayor media houses to address it. So somebody has to.
Well here is the draft and if you despise my reasoning, be my guest. Answer me and tell me off. But if you can’t see it… then you are just seeing a slim picture that isn’t a whole tale and in living color. That’s you… and if that hurts you. I’m sorry. Peace.
Here is the draft:
Fighting corruption is not a one-night affair. – Olusegun Obasanjo
We live in a day and age where we have global companies. The great nations with giant economic systems: Even civil servant can get extra money in exchange for some easier way to handle business in the territory. We all know it happens from time to time. From land to land, town to town, village to village etc. So here we are and I got some stories to tell.
In China the only and leading party the Chinese Communist Party, they are going after the biggest fish now. The corrupted man is supposed to be Zhou Yongkang former Security Chief and Oil Czar. The party is doing this they say for “disciplinary violations”. He rises in power through the national oil company China National Petroleum Corp. President Xi Jinping is doing this after his pledge of fighting corruption in 2012 (Leavenworth, 2014).
In U.S. a former up and coming GOP candidate to the national Republican Party is set for trial for a corruption case. Bob and Maureen McDonnell they are charged for using their office to gain money and gifts in exchange for influence. Before indictment Bob repaid $120,000 and then dined any wrong doing. The prosecutors have found 615 items of luxury value (O’Dell, 2014).
Even Smith & Wesson Holding Corporation has agreed to pay up for fixing deals on offering international clients bribes to secure the agreements for law enforcing and military contracts. They agreed on 28. July to pay the sum of $ 2,000,000: this for breaking the Foreign Corrupt Practices Act (FCPA). S&W hired a third party agent in Pakistan to give a police department $11 000 worth of guns this resulted in selling a total of 548 guns to Pakistan worth a total of $ 210 980, that mean they earned $ 107 852. The company did also certain activity in Indonesia to a third party agent there. Also in Turkey they sent someone to sell handcuffs and firearms to the police. They also used third party agents who did activities in Bangladesh and Nepal to get contracts (Terrill, 2014).
In Trinidad Jack Warner keep humming. This time not involved in FIFA cases. The last local election and allegations of corruption, Jack Warner is now the Chairman of the independent Liberal Party. He is ordered to pay Faaiq Mohammed $ 220,000 in damages, also $ 42,000 in legal cost. Mohammed has said to the press: “It will not deter me. It probably should not have been but it has not deterred me. I will continue to work hard and work towards helping the people and serve the people. So far I am doing a pretty good job at it and I am hoping to continue, and before my term is up I will be one of the best councillors within Trinidad and Tobago” (Ramdass, 2014).
In Vellore, India in search for water and drilling water. The companies who is pumping and setting up the drilling is paying officials into pockets after recent reports. CPM district secretary A.Narayanan is saying this: “We charge between Rs 80,000 and Rs 90,000 to sink a 500-foot borewell”. The cost for a sinking borewell Rs 72 lakh for 36 borewells and its cost for each borewell price of total Rs 2 lakh. The politicians after the word of A. Narayanan: “It is obvious that Rs 2 lakh to Rs 3 lakh per work would go to the corrupt officials and ward Councillors. The amount would be shared among everyone in the Corporation” (Chitharth, 2014).
In New York, a French man was arrested for two years in connection with bribing in Guinea, where the French man worked as an advisor for the mining corporation BSG Resources. He admitted to try to bribe Mamadie Toure, the widow of the late president Lasana Conte. This was in efforts to try to get contracts to large iron ore deposits BSG Resources. The company had business on the northern parts of Simadou mine. The Guinean government is now planning new auctions on the area. Even though the company BSG Resources is claiming they did nothing wrong (Ax, 2014).
Now, I have told enough stories right. It isn’t any local problem. It’s global. We’re living in a global village. Companies are worldwide and using any kind of practices to get an upper hand and earn a few extra shillings here and there. Government officials using their jobs and opportunities to earn something honor for good civic duties in the name of their position. While we’re sitting and often doesn’t grasp what that really happening and what it might do to our society as a whole. But that is enough from me today..
Ax, Joseph – ‘Frenchman gets two years in U.S. prison for role in Guinea mine scandal’ (25.07.2014) Link: http://www.businessinsider.com/r-frenchman-gets-two-years-in-us-prison-for-role-in-guinea-mine-scandal-2014-25#ixzz38tgdcGWG
Chitharth, M. – ‘Corporation Move Aimed at Swindling Funds’ (26.07.2014) Link: http://www.newindianexpress.com/states/tamil_nadu/Corporation-Move-Aimed-at-Swindling-Funds/2014/07/26/article2349428.ece
O’Dell, Larry – ‘Jury Chosen in Former Va. Gov’s Corruption Trial’ (28.07.2014) Link: http://abcnews.go.com/US/wireStory/va-governors-corruption-trial-begins-24736903
Leavenworth, Sturt – ‘China’s anti-corruption push targets highest-ranking official yet’ (29.07.2014) Link: http://www.heraldonline.com/2014/07/29/6183214/chinas-anti-corruption-push-targets.html
Ramdass, Rickie – ‘Warner must pay $262,000’ (24.07.2014) Link: http://www.trinidadexpress.com/news/Warner-must-pay-262000-268542832.html
Terrill, Daniel – ‘Smith & Wesson pays $2 million to settle SEC corruption charges’ (29.07.2014) Link: http://www.guns.com/2014/07/29/smith-wesson-pays-2-million-to-settle-sec-corruption-charges/