
Letter: “Re: Invitation to the Briefing Session by the Inter-Burundi Dialogue Facilitator on 16th January 2017 in Arusha” (11.01.2017)



Kenya African National Union, KANU supports the idea in its formative stage of opposition unity in that this and the resolve by opposition leaders to field one presidential candidate is a milestone for Kenya’s growing democracy.
However, the remarks made by Hon. Nick Salat, the Secretary General of KANU today at the Bomas of Kenya are his personal sentiments and do not reflect in any way the position of the party on the matter of an election coalition at this juncture.
KANU policies and decisions are guided by the party’s constitution which stipulates that such a decision must first be discussed by the supreme decision making organ of the party, the National Delegates Conference (NDC) upon a resolution.
Since the party has not convened the NDC as per the constitution to deliberate on this particular matter, the remarks by the Secretary General are therefore not official as they have not been subjected to the internal constitutional processes for ratification.
Kanu Chairman, Gideon Moi

Dear CS of Interior Joseph Kasine Ole Nkaissery of the Republic of Kenya!
I know you’re having a hard time as a Cabinet Secretary before the General Election of 2017. With the knowledge of the security detail you needed when the first rounds of Election Law Amendments we’re taken to the National Assembly during January 2017. Therefore it is not like you as a CS of Interior respects your advisories. That been proven with your crass words against the Coalition for Reforms and Democracy (CORD), which is an opposition coalition to fight the ruling regime party, that just recently became the Jubilee Party; that we’re a former coalition as well. So he has alternative motives with this week’s actions and hours.
First he has to step up security before planned marches against election laws, because he loved the Tear-Gas Monday’s and Police Brutality Monday’s that we’re happening months ago. Just take a look!

Police on Alert:
“More police officers have been deployed to Opposition strongholds amid intelligence reports that violence could erupt over the contentious amendments to the electoral laws. The Standard on Saturday established that police officers will be on the look out in Nyanza, Western, Coast, Eastern and parts of North Eastern where they will remain highly alert on possible protests” (…) “This follows the directive by Interior Cabinet Secretary Joseph Nkaissery, who has instructed regional police coordinators to be extra vigilant. Yesterday, Nyanza regional police coordinator Willy Lugusa confirmed that they were on high alert for any eventuality and ready to contain the situation should the protests begin” (Otieno, 2017).
When you want the Police to be vigilant, as the Police have acted with brutality and with tear-gas on protesters; they have detained and even killed protesters, even pedestrians. So now the Police has to be out on the streets and made ready, because legal protest has to be silenced. The only law is the law that Jubilee has created and their amendments to secure another term is more important that citizens of the republic. The citizens who might protest are allowed to be punching-matts and are okay to criminalize them for doing their civic duty. That show’s how little your mind of democracy is CS Nkaissery, you’re a sorry excuse for a politician. As your CV proves your military ways: “Nkaissery served in the Kenya Defence Forces in various capacities ; Commandant Battalion, Second in Command, Combat Instructor, GOC Western Deputy Commandant/Chief Instructor-brigade, Commander Chief of Personnel ,Military Assistant to the Chief of General Staff, until he retired at the position of a Major General 1973 to 2002 when he joined politics” (Halipad, 2014). That Nkaissery is unforgiving and uses strong orders to people comes from all the years of hardships in the army and the loyal line of defence that is there. So he uses the same mentality in the Politics as he sees the CORD as enemies and not as advisories. Therefore he does go after Governor’s from CORD, instead of seeking to create peaceful climate between the coalitions!

Removal of Security Team for Joho and Kingi:
“ODM leaders have asked Interior CS Joseph Nkaissery to reinstate the security detail of Governors Hassan Joho (Mombasa) and Amason Kingi (Kilifi) following their withdrawal on Friday” (…) “They had initially given Nkaissery a two-day ultimatum on the matter, but later said they would deliberate with the Cord NEC on the next course of action” (…) “Mvita MP Abdulawamad Nassir said among officers withdrawn were GSU and Administration Police” (…) “An official within Joho’s camp said among the withdrawn officers were four bodyguards who worked on a rotational basis, three uniformed officers who used to guard his home and at least two officers at his office” (Star Team, 2017).
Last time he tried to revoke the guns for Governor Hassan Joho, now he added Amason Kingi, because why not? You’re not Hassan Ali Joho best of friend, not that I expect that you like the ODM political leader. I am sure it hit your pride Honourable Mr. English Nkaissery that the coast governor won in court and we’re still allowed to carry his gun. So now you take it another step, because you can and orders to take away the Security Detail around these two governors. Both Joho and Kingi, like a spoiled brat your leave them behind, would you honourable Mr. English do this to any of your Jubilee Governors? I haven’t seen you’re acted against your own? But that do go against the military aspect of your mind, the chain of command and the loyalty of fellow comrades. That is why you take away the guns of the enemies while keeping it at bay for your own. Such a gentleman you are!
But as CS of Interior you need to spread more fear!
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Nkaissery on Social Media:
“Interior Cabinet Secretary Joseph Nkaissery has issued a stern warning to those using social media to perpetrate hatred in the country ahead of the next General Elections. Nkaissery was speaking after some Maa leaders declared him the Maasai leader after the death of the two reigning Maasai leaders in 2016. Nkaissery has further declared Maasailand a Jubilee zone” (WatsUpAfrica, 2017).
You’re trying to act as a gentleman, but you’re forcing out more police officers and security personnel in the strongholds of CORD, while also taking away security guards for opposition governors and at the same time threating fellow peers, because of how they are supposed to use the Social Media. Since the Jubilee like PR and the media to spread their message to the public and would like the CORD not to question their PR bonanza that usually occurs, like when they released their Party with red-cars and used State House as a bonafide venue for Party Work.
CS Nkaissery, if you’re thinking you’re a grand politician and respected one, you are perfectly wrong, I expect more violence under your signature and of your operations before the General Election. Nkaissery your will wild-out claim the CORD is wrong as the law are already signed and the Election Laws that are helpful to ushering in the Jubilee for the second time, let the ruling President Uhuru Kenyatta and Deputy President William Ruto continue to rule. The rulers are amending and securing their positions, while spreading fear in the opposition strongholds months before the polls.
You’re such a genius CS Nkaissery, first you are putting out more officers, than taking away security details and later saying that people should watch their words on Social Media. Can you not put more restrictions on walking across the road and where they are selling water? Since you are all controlling and wants to silence them, you would have detained the CORD leadership if you could wouldn’t you Honourable Nkaissery? It’s boiling in your blood and your acting as the totalitarian leader, not the democratic and respectable the Kenyans deserves.
Certainly the CS of Interior isn’t an easy job, but your CV and your history against the CORD show’s you have no intention of dialogue, you throw tear-gas and detain, even brutality against innocent pedestrians, at one point your police officers killed a pedestrian who we’re around a demonstration in Nairobi; a person who was going to the bank and your police officers beat the man so brutally, that he died on the Nairobi streets. That is in your name and under your leadership that a man of that stature died. You shall always in my mind be remembered for the violence created when the #IEBCDemos we’re happening.
CS Nkaissery, what was more disturbing was that you didn’t care to say sorry for the violence and the ones ending at the hospital, the bullets and the havoc you made to silence the opposition. Instead of talking and negotiations, you sent the Police in Anti-Riot gear and militarized road-blocks to stop their civic duty. If this happens this year as well and yet another pedestrian just dies in vain, that will be on your watch and on your tab. That persons family and friends, are your sorrow to keep. You CS Nkaissery have responsibility for all citizens, even the opposition’s safety, not just the ones with membership in the Jubilee Party.
So time to act as a leader and Cabinet Secretary for all Kenyans, not just the loyal soldier for Kenyatta and Ruto; you are bigger than that right? Time for you’re to take it easy and think of the repercussions of your actions. The indicated vicious and malice attempt to silence the opposition proves your fear of your own record. You could be noble, but you’re not, you could be a grand big-man, instead you’re spreading fear and creating havoc.
Is that he legacy you want Hon. CS. Joseph Ole Nkaissery?
Peace.
Reference:
Halipad, Fabien – ‘The Intresting CV of Joseph Kasaine Ole Nkaissery the Kenya’s New Cabinet Secretary’ (02.12.2014) link: http://uhondopap.blogspot.no/2014/12/the-intresting-cv-of-joseph-kasaine-ole.html
Otieno, Kepher – ‘More police deployed in CORD regions to stop possible electoral laws demos’ (07.01.2017) link: https://www.standardmedia.co.ke/article/2000229036/more-police-in-cord-regions-to-stop-possible-electoral-laws-demos
Star Team – ‘ODM leaders ask Nkaissery to reinstate Joho, Kingi security detail’ (07.01.2017) link: http://www.the-star.co.ke/news/2017/01/07/odm-leaders-ask-nkaissery-to-reinstate-joho-kingi-security-detail_c1483693
WatsUpAfrica – ‘CS Nkaissery warns over misuse of social media to perpetrate hatred as elections approach’ (08.01.2017) link: http://watsupafrica.com/news/cs-nkaissery-warns-over-misuse-of-social-media-to-perpetrate-hatred-as-elections-approach/



“The Home Secretary, Amber Rudd, at the FCA’s 2016 Financial Crime Conference, stated:15 ‘The UK is attractive to criminals and corrupt kleptocrats who steal billions from their own people, often some of the poorest people in the world.’ The Home Secretary concluded: ‘If…we develop world leading legislation to combat financial crime whilst continuing to develop the capabilities of our law enforcement agencies, then we will reduce the flow of dirty money into the City….’” (RAID, P: 14, 2017).
Well, this is not the first or the last time we will discuss mineral-resources and the extractions of these to gain quick profits, either in sophisticated ways of administrative affairs between the ones the licence the operations to the company, which usually is government officials who are pocketed by subsidiaries if multi-national corporations; this is happening in the Democratic Republic of Congo, Zimbabwe and Guinea. As showed in the RAID report of January 2017: “Bribery in its purest form”; that I will uncover certain parts of to show the apparent companies and holding-companies that are owning and operating in the these countries by bribing officials to export minerals. They get ownership of giant mines and resources from these nations as they are licenced after favourable transactions for the governments, as they are kept bribed to uphold production as well.
This happening in nations that are sanctioned and has sanctioned persons that should stop these transactions and licences of United Kingdom and United States corporations, even if they have shell-companies and official headquarters in Tax-Havens that proves the ability of extracting the massive fortunes in these minerals, without proper transparency in the nation they operate with their mining operation.
I think the report should speak for itself and should be publically known to show how they are able to take the monies, profit and also bribing the officials without any consequences, even when the nations of Zimbabwe and DRC had sanctions against it; still the His Majesty Treasury of United Kingdom didn’t stop the transactions and trade with them. This proves that the UK Government doesn’t care about their own sanctions and how their businesses are operating without judgement and fear of getting fined for breaking laws to get rights and takeover mining operations in other countries.
Take a look!
“The review of mining licences that the Congolese government embarked on in 2007, which was supposed to clear up the murky legacy of wartime contracts, provided Och-Ziff and its collaborators with a golden opportunity to snap up valuable assets at knock-down prices. Working with the Congolese political elite, this group were able to exploit the threat of expropriation or revocation of mining permits to their own advantage. By 2014, according to Forbes Magazine, President Joseph Kabila had amassed an estimated personal fortune of US$15 billion in just over 13 years of power.xxiv In 2015, The Sunday Times Rich List estimated Michael Cohen’s wealth to be £335 million (US$500 million). Forbes puts Daniel Och’s (the founder and CEO of Och-Ziff) net worth at US$2.5 billion and Dan Gertler’s wealth at $1.18 billion. The DRC is one of the poorest and least developed nations in the world, ranked 176 out of 188 countries.xxv Almost 87% of its 69 million people live on less than $1.25 a day. Put another way, that $1.25 each day equates to $450 per year, and with life expectancy of 58 years, Och’s personal fortune would last the lifetimes of more than 95,000 Congolese at today’s values” (Raid, P: 10, 2017).
Och-Ziff subsidiaries:
“Mvela Holdings is incorporated in South Africa.31 Mvela Holdings is described in the Och-Ziff release as ‘a private investment company founded in 1998 by Tokyo Sexwale, Mikki Xayiya and Mark Willcox. It is the controlling shareholder of JSE-listed Mvelaphanda Group Ltd and has a significant interest in JSE-listed Mvelaphanda Resources Ltd. It has other substantial privately held interests in the mining, energy, real estate and various other industrial sectors in South Africa and Africa.’ It appears that Mvela did not ultimately participate directly in AML” (…) “Palladino Holdings is described as a private investment vehicle, founded in 2003 by Walter Hennig holding ‘a variety of significant mining, energy and other assets in Africa.’32 A company under the name Palladino Holdings Limited is registered in the UK, and recorded as originating in the Turks & Caicos Islands.33 Other market notifications that refer to Palladino Holdings Limited as a shareholder give an address for Palladino in the Turks & Caicos Islands.34 Palladino Capital 2 Limited, a closely-related Palladino subsidiary behind a controversial loan to the Guinea government (see below), is registered in the British Virgin Islands” (…) “Other than Och-Ziff employees, directors of Africa Management (UK) Limited include or have included, Walter Hennig (Palladino), Andre Cilliers (Palladino) and its chief executive Mark Willcox (also Chief Executive Officer of Mvela Holdings)” (Raid, P: 17, 2017).
Guinea agreement:
“Och-Ziff Employee A and Och-Ziff Employee B, along with the CEO of AML and South African Business Partner, conceived of a related-party transaction that would accomplish these goals….According to the deal documents, South African Business Partner was to buy 31.5 million shares in the oil and gas company from the South African conglomerate for $77 million and then immediately resell 18.5 million of those shares to AGC II for $77 million.…” (…) “Contrary to the deal documents…Och-Ziff Employee A and Och-Ziff Employee B knew that South African Business Partner would not pay the full $77 million to the South African conglomerate. South African Business Partner bought 31.5 million shares…for only $25 million, and then immediately resold 18.5 million shares in that same company to AGC II for $77 million, providing South African Business Partner with $52 million and an additional 13 million shares in the company. With the $52 million, South African Business Partner then paid $2.1 million to Och-Ziff to satisfy an outstanding debt relating to AGC I (in which the Investor had no interest), $25 million to the government of Guinea to try to secure access to valuable mining investments there, $1 million to the agent affiliated with the a high level Guinean government official and his family, and the remainder to personally benefit himself and his business partners” (RAID, P: 19, 2017).
Guinea 2011:
“In or about March 2011, a company controlled by Coconspirator #1 [‘the beneficial owner of the Turks & Caicos Entity’ ] entered into an agreement with the Guinean government, which gave the company the option to buy into the SOMC [‘Guinean state-owned mining company’]. On or about April 29, 2011, an affiliate of the Turks & Caicos Entity loaned the government of Guinea $25 million as part of a deal to become a partner in the SOMC. Coconspirator #1 raised the $25 million through a related-party stock sale to the Joint Venture. MEBIAME signed the loan document on behalf of the affiliate of the Turks & Caicos Entity. According to MEBJAME, the partnership with the SOMC ultimately did not go forward due to negative press accounts, which indicated that the deal between the Guinean government and Coconspirator #1 was corrupt” (…) “He [Alpha Condé] said that he agreed. So we made the loan, we signed the loan to Soguipami…,and so I was authorised to sign and make the transfer.’ Another exhibit – a witness statement, from a UK High Court case, made by the chief executive of a company advising BSGR – states:67 ‘funds were transferred to Alpha Condé by way of a recorded loan of $25million and further unrecorded transfers believed to be “much much more”….Alpha Condé attempted to reward his backers. He entered into an agreement known as the Palladino Contract, pursuant to which the provider of the $25million loan would, on default of the loan, become entitled to a 30% share in a new Guinean national mining company established by Alpha Condé.’ Other exhibits in the ICSID case refer to Walter Hennig and AGC” (RAID, P: 20, 2017).
DRC laundering of mining exports:
“Gertler’s use of London markets to launder DRC assets began with another AIM-traded entity, Nikanor plc. Nikanor plc was described as ‘the holding company of a Group with copper and cobalt assets in the DRC’. The company was incorporated and headquartered in the Isle of Man.87 On 17 July 2007, Nikanor was admitted to AIM” (…) “In the Nikanor admission document, reference is made to allegations that Dan Gertler ‘acquired a temporary monopoly on sales of diamonds from the DRC as a result of improper dealings with the Government of the DRC’.88 The Nikanor admission document concludes that: ‘These allegations do not relate to the Company [Nikanor], the Group or any of their activities. They concern Mr Gertler in his capacity as a shareholder.’ Yet it is stated under ‘risk factors’ in the admission document: ‘…each of the Major Shareholders will be able to exercise significant influence over all matters requiring shareholder approval, including the election of Directors and significant corporate transactions.’ Moreover, there is also a reference to how the group of Nikanor companies with mining assets in the DRC and ‘some of the Major Shareholders’ have been ‘subject to criticism from a number of NGOs’ which included lack of transparency in the process by which the assets were awarded, the absence of public tendering and a joint venture agreement ‘unreasonably favourable to the Group and that as a result Gécamines [the DRC’s state-owned mining company] has not received proper consideration for valuable assets with a resulting detrimental effect on the economy of the DRC”(RAID, P: 22 ,2017).
Another DRC Agreement – Camrose transaction:
“The DOJ refers to ‘a $124 million convertible loan through a subsidiary company and AGC to Company B, a DRC Partner-controlled shell entity, funded in or about and between April and October 2008 (the “Convertible Loan Agreement”)’.121 Under the heading ‘C. Corrupt Takeover of DRC Mining Company’” (…) “the SEC Order states: Also in April 2008, Och-Ziff caused AGC I to enter into an approximately $124 million convertible loan with a holding company affiliated with DRC Partner. The stated uses of these funds were threefold: first, to provide DRC Partner with approximately $15 million to purchase a Congolese entity that had acquired the rights to a valuable mining asset in the DRC (the longstanding asset of a Canadian mining company) through an ex parte default judgment in the DRC that resulted in judicial misconduct proceedings; second, to provide DRC Partner with approximately $100 million to purchase a majority stake in that Canadian mining company in exchange for resolving its legal issues; and third, to advance an additional $9 million to be used for future mining operations in the DRC” (RAID, P: 26, 2017). “The transaction gave Och-Ziff control over what assets could be bought or sold by the entity, equity conversion rights into DRC Partner’s entity, a pledged interest in the shares of the Congolese entity, and a right to future deals with DRC Partner in the DRC. Moreover, the transaction gave DRC Partner complete discretion over how to use approximately $24 million of the funds provided by Och-Ziff. Further, Och-Ziff understood this transaction was part of a broader, ongoing partnership with DRC Partner. Finally, both Och-Ziff Employee A and Och-Ziff Employee B knew that DRC Partner was going to use a portion of the funds to pay bribes, and knew that the transaction was structured to accomplish that goal. This knowledge was not shared with others within Och-Ziff or with outside counsel” (RAID, P: 27, 2017).

Camrose II:
“A 50% interest in Société Minière de Kabolela et Kipese Sprl (‘SMKK’) was acquired on 9 November 2009 as part of the CAMEC acquisition….In 2009 the Group acquired an option, for a cash consideration of US$25 million, to purchase the outstanding 50% of the issued share capital of SMKK by acquiring the entire issued share capital of Emerald Star Enterprises Limited (‘ESEL’), (an entity controlled by the Gertler family trust), the owner of the outstanding 50% of SMKK. The Group exercised this option and the acquisition of ESEL was effectively completed and control obtained by the Group in June 2010. The total cash consideration in respect of the outstanding SMKK shares, inclusive of the US$25 million option, amounted to US$75 million” (…) “Throughout the period of DRC Partner’s acquisition of Kolwezi Tailings and SMKK, DRC Partner continued to make corrupt payments to DRC Official 2. For example, on or about December 23, 2009, DRC Partner delivered $1 million to DRC Official 2; on or about January 5, 2010, DRC Partner delivered $2 million to DRC Official 2” (…) “On or about August 20, 2010, Mining Company 1 acquired 50.5 percent of Company B. Mining Company I agreed to pay up to $575 million over two years, including $50 million in cash. Och-Ziff Employee 3 and Och-Ziff Employee 5 were informed by a co-conspirator that the $50 million was for DRC Partner to “use on the ground” to corruptly acquire Kolwezi Tailings. As part of the deal, Mining Company 1 guaranteed repayment of the Convertible Loan Agreement through a novation of the loan” (RAID, P: 30-31, 2017).
“Camrose Resources Limited, BVI company number: 1055983, incorporated in the British Virgin Islands on 9 October 2006. “ (…) ”124 According to the company website: ‘The Fleurette Group is comprised of various businesses organized under Fleurette Properties Ltd., a company established in 2006 for the benefit of the Gertler Family Trust.’ (<http://fleurettegroup.com/>). A press release attributed to Fleurette Properties Limited states: ‘The Fleurette Group of Companies is a Dutch-resident group of companies whose primary activities are the investment in, exploration, exploitation and development of mining assets in Africa. The parent company of the group is called Fleurette Properties Limited, which is owned by Line Trust Corporation Limited strictly and solely on behalf of the Ashdale Settlement, a trust established in 2006 for the benefit of the family of Dan Gertler.’” (RAID, P: 58, 2017).
“Camrose is described as holding indirect interests in five copper and cobalt exploitation licences in DRC, including a 70% interest, via the Highwind Group, in Metalkol Sarl, which ENRC states as owning ‘the tailings exploitation licence covering the Kolwezi Tailings Site (otherwise known as the Kingamyambo Musonoi Tailings, or “KMT”) (PER 652)’. See ENRC plc, ‘Acquisition of 50.5% of the Shares of Camrose Resources Limited’, op. cit” (RAID, P: 59, 2017).
UK gives Concent to Camrose transaction:
“Consent for the Camrose transaction was therefore sought from the UK authorities, consent that was clearly forthcoming. ENRC sought to prevent publication of media reports relating to the SAR: 101Reporters has published not only the SAR, but also the letter it received from ENRC’s lawyers, which stated: ‘you will respect the public interest in maintaining the confidentiality in SARs and remove that aspect from your article.’” (RAID, P: 33, 2017). “There is a permissive pathway by which mines and minerals from zones of conflict and weak governance are transferred to companies trading on AIM who, in turn, through a process of acquisition, transfer these tainted assets to companies in the premium segment of the main market. This process can only be described as asset laundering. Certain of ENRC’s Congolese and Zimbabwean assets, at the heart of the SFO criminal investigation, were derived from the acquisition of AIM-traded Central African Mining and Exploration Company Limited (CAMEC), which was allowed to flourish unchecked on the junior market, despite a myriad of compliance issues that have never been addressed by AIM Regulation” (RAID, P: 34, 2017).

Zimbabwe Platinum deal:
“On 11 April 2008, CAMEC announced the acquisition of an interest in platinum mining assets in Zimbabwe via its acquisition of 100% of Lefever Finance Ltd, registered in the British Virgin Islands.209 Lefever owned 60% of Todal Mining (Private) Limited, a Zimbabwean company, which held the rights to the Bougai and Kironde claims south west of the city of Gweru in Zimbabwe. 210 The remaining 40% of Todal was held by the Zimbabwe Mining Development Corporation (‘ZMDC’), wholly owned by the Government of Zimbabwe” (…) “…The consideration paid for Lefever was a cash payment of US$5 million and the issue of 215,000,000 new CAMEC ordinary shares. CAMEC’s announcement of the acquisition stated:211 ‘Furthermore, CAMEC has agreed to advance to Lefever an amount of US$100 million by way of loan to enable Lefever to comply with its contractual obligations to the Government of the Republic of Zimbabwe. Repayment to Lefever is to be made from the ZMDC’s share of dividends from Todal.’” (…) “According to the company’s own 11 April news release announcing the Zimbabwean platinum deal, CAMEC advanced the $100 million loan to Lefever to enable it ‘to comply with its contractual obligations to the Government of the Republic of Zimbabwe “ (PAID, P: 38, 2017).
“Och-Ziff had control over divesting from CAMEC after the platinum deal was announced (Mugabe and senior Zimbabwean government figures were already designated under US sanctions) or after the designation of both the Zimbabwe Mining Development Corporation (ZMDC – CAMEC’s state-controlled partner in the platinum venture) and Billy Rautenbach, later described by the US as a ‘Mugabe crony’. Och-Ziff, however, held onto its CAMEC shares into 2009, selling its remaining holding only when ENRC acquired CAMEC in November of that year” (RAID, P: 41, 2017).
Important Notes:
“Africa Management is referred to in the Memorandum of Association of Camrose Resources: ‘…Africa Management Limited, a company incorporated in Guernsey with registered number 47651 and whose registered office is at Ogier House, St Julian’s Avenue, St. Peter Port.’ (See Memorandum and Articles of Association of Camrose Resources Limited, Incorporated 9 October 2006, Amendment registered in this 20th day of November 2008, Memorandum of Association, 10 Definitions and Interpretation, 10.1, “Africa Management Limited”)” (RAID, P: 55, 2017).

That this company Och-Ziff and their subsidiaries are handling their business in this way is not acceptable, the way they are catering to corrupt government officials and stifling the citizens of the nations they are earing fortunes. These corporate-stooges are writing-off dozens of nations desirable taxes and regulated levies on businesses. As they are bribing both high-level like Alphe Conde who accepts the deals in Guinea, as well as friends of Joseph Kabila in Democratic Republic of Congo, even getting Tokyo Sexwale the former minister of ANC in South Africa to be parts of their network. These levels of bribing and usage of political connection to get resources and takeover companies with ownership of licences of profitable mines, proves the graft and bribe that occurs to secure extravagant luxury for the government officials that are accepting these deals.
The Och-Ziff are using these subsidiaries and corporations to money laundering or tax-exempt them to gain more profits on the mining in the nations. Certainly done with the leadership knowledge and showed their employee tactics to bribe and secure the transactions and ownership of profitable mines. That is certainly the reason for these sophisticated business-models, that enrichen the corporate leadership and gives government officials giant envelopes to give away nations vital resources. These well-planned well-crafted companies that uses all kind of loopholes and ways to escape the punishment for their breaching of international and national law to salvage as much profit as possible.
The long-term effect is certainly that the Guinean, Congolese and Zimbabwean government get less tax on the dollar as the corporate leadership pays them directly a smaller fee, than actually paying the legitimate taxation for their operation and their owned businesses. These actions shouldn’t be in the wind, it should be in the public and be addressed, even send the corporate leadership and government officials should answer to the public thievery as the minerals are taken without proper legal rights because of the fraud, secondly the corporate and the government officials are implicated in the thievery and should be sanctioned by courts and under the rule of law. Third the corporations themselves should lose the licence and the mining operations as they got them without proper procedure and there is invalid. They should also be fined and get banned from working in this nations or the corporations with these corporate bosses that are acting for them to gain this default destructive profits. Peace.
Reference:
Rights and Accountability in Development (RAID) – ‘‘Bribery in its purest form’: Och-Ziff, asset laundering and the London connection’ January 2017


Our Parliament has witnessed some bizarre scenes and moments between 2013 and now. It has witnessed several attempts by the Jubilee regime to raid the constitution and overturn the will of the people for individual gain. It has witnessed blatant efforts to reintroduce dictatorship in the country in the name of giving the President power to fight insecurity. The list is long.
But the spectacle that began in the National Assembly during a special sitting late last month and ended in the Senate last night, count among the most bizarre. It stands out as a blatant willingness by the Jubilee regime to sell out the entire country for no reason other than the survival of the increasingly unpopular corruption-ridden government.
One by one, Jubilee senators, disregarding irregularities and illegalities in the process, cast their ballot for the Bill whose sole aim is to make it easy for the regime to allow underage and dead voters to cast their votes in addition to stuffing the ballot boxes in the elections slated for August 2017.
Jubilee committed a great betrayal on the people of Kenya last night in the same way it did last month in the National Assembly. Jubilee has disowned what was initially a bipartisan agreement that pulled us from the brink and turned it into a full-blown national and government crisis.
In its desperate bid to create opportunities to rig the election, Jubilee senators went as far as fraudulently casting votes using their nominated senators who had no authority from the elected senators to represent their respective delegations. During all the discussions in both the National Assembly and the Senate, Parliament was put under siege by the overwhelming presence of the Police and other security agencies whose purpose was to intimidate legislators into passing the laws under duress.
This is now a crisis because the people of Kenya are determined today more than ever to hold free, fair, transparent and credible elections the results of which will have to be verifiable.
We will respond to this betrayal of the people comprehensively, decisively and firmly. We therefore wish to announce that we have invited all our elected leaders; members of county assemblies, members of the National Assembly, senators, governors and women representatives both elected and aspirants on opposition tickets to a meeting next Wednesday, 11th January 2017 at the Bomas of Kenya to deliberate on the developments. At this meeting a critical decision will be taken and communicated to all Kenyans on our plans to deal with this betrayal of the people by Jubilee and ensure free, fair, transparent and credible elections in August 2017.
Signed
HON RAILA ODINGA.
HON KALONZO MUSYOKA.
SEN. MOSES WETANGULA.
HON CYRUS JIRONGO.
JANUARY 6, 2017




