GEOSURVEY HOLDINGS LIMITED GHL BAHAMAS. 1989 TO 2002.

1
GEOSURVEY HOLDINGS LIMITED (GHL) BAHAMAS.1989 TO
2002.

• A CONSPIRACY UNDER COVER OF LITIGATION TO
• COVER UP ON THEFT BY DIRECTORS,
• PILLAGE ESCROWED ASSETS SECURING DEBTS,
• CORRUPTION AND THEFT IN TANZANIA,
• MONEY LAUNDERING IN THE BAHAMAS, AND IN
  SWITZERLAND,
  
• THE ESCROW AGENTS FAILURE TO ACT.

2
INITIATION OF BUSINESS AMONG KAMEL GOLLMER.
CONAKRY MAY 1983 KAMEL, THEN THE CEO OF THE ISL
AMIC FINANCIAL GROUP, DAR AL MAAL AL ISLAMI
(DIM), WAS REQUESTED BY GOLLMER TO PROVIDE DIM
INVESTMENTS IN MINING TO GUINEA, TANZANIA, AND
UGANDA, ALLOWING THESE COUNTRIES TO PAY THE FEES
DUE TO GOLLMERS COMPANY, GEOSURVEY INTERNATIONAL
LIMITED (GIL) ANTIGUA, FOR THE GEOLOGICAL,
GEOPHYSICAL, AND TOPOGRAPHIC NATIONAL SURVEYS,
ALLOWING THE RELEASE TO THESE STATES OF THE
COMPUTER SURVEY TAPES CONTAINING THE SURVEY
DATA, WHICH HAD BEEN PLEDGED TO EQUATOR BANK
LIMITED BAHAMAS (EQUATOR) TO SECURE GOLLMER AND
GILS DEBTS TO EQUATOR. DIM REJECTED GOLLMERS
PROPOSALS. CONAKRY SEPTEMBER 1983 THE LATE PRE
SIDENT AHMED SEKOUTOURE OF GUINEA REQUESTED KAMEL
TO ASSIST IN SETTLING THE GIL CLAIM AGAINST
GUINEA, AND KAMEL PROPOSED AND GUINEA ACCEPTED,
TO (1) CAUSE A LENDER TO LEND GUINEA US 10
MILLION TO PARTIALLY PAY ITS us 30 MILLION DEBT
TO GIL AT EQUATOR, AGAINST THE RELEASE OF THE
SURVEY TAPES BY EQUATOR, AND (2) GUINEA WOULD
ENTER INTO A GOLD PRODUCTION SHARING AGREEMENT
WITH THE LENDER. KAMEL INCORPORATED DAR TADINE AL
UMMA LIMITED (DTU) BAHAMAS, AND IN EARLY 1984
MOHAMMED AL WAZZAN (KUWAIT) AND HAMAD BIN SAEDAN
(SAUDI ARABIA) ACQUIRED DTU SHARES.
CONAKRY MARCH 1984 PRESIDENT SEKOUTOURE PASSED
AWAY, AND AT HIS FUNERAL PRESIDENT JULIUS NYERERE
OF TANZANIA ASKED KAMEL TO MAKE A SIMILAR
PROPOSAL TO TANZANIA, IN THE MEANTIME A
REVOLUTION ENDED THE NEGOTIATIONS WITH GUINEA.
3
1984 INITIAL AGREEMENTS AMONG DTU GIL.

• GENEVA APRIL 1984 AGAINST A US 4 MILLION
  INTEREST FREE LOAN, GOLLMER SIGNED AGREEMENTS
  ACCORDING DTU
  
• (1) A OPTION TO ACQUIRE 51 OF GIL, AND
• (2) FEES FOR NEW BUSINESS PROCURED BY DTU FOR
  GIL, AND
  
• (3) FEES FOR ASSISTANCE IN COLLECTING THE DEBTS
  DUE TO GIL FROM GUINEA, TANZANIA AND UGANDA.
  
• DAR ES SALAAM NOVEMBER 1984 AGREEMENTS WERE
  SIGNED AMONG TANZANIA, GIL, AND DTU WHICH WERE
  ALL ESCROWED WITH KAMELS BANKERS, BANCA DELLA
  SVIZZERA ITALIANA (BSI) SWITZERLAND, LATER
  REPLACED BY BANCA DELLA SVIZZERA ITALIANA
  OVERSEAS (BAHAMAS), WHO HAD BOTH WORKED SINCE
  1977 WITH KAMELS MULTI BILLION ISLAMIC FINANCIAL
  INSTITUTIONS.

20.03.84 OPTION TO ACQUIRE 51 GIL.
04.04.84 20 FEES FOR NEW GIL BUSINESS
04.04.84 10 (20) FEES FOR GIL DEBT COLLECTIO
N
MORTGAGE AIRCRAFT.
DTU INTEREST FREE LOAN US 4 MILLION
GIL NOTES.
4
THE 1984 BANCA DELLA SVIZZERA ITALIANA (BSI)
ESCROW AGREEMENTCONTROLLING ALL THE AGREEMENTS
AMONG TANZANIA, GIL DTU THE SURVEY TAPES
THE FUNDING.
THE DEMOCRATIC REPUBLIC OF GUINEA
(5) CONDITION PRECEDENT TO RELEASE PAYMENTS,
AGREEMENTS COLLATERAL WAS THE PAYMENT OF US 2
5 M. TO BSI.
INDEBTED TO GIL
LIEN ON TAPES AND DEBTS
(2) DEBT SETTLEMENT AGREEMENT
THE DEMOCRATIC REPUBLIC OF UGANDA
US 6 M.
(1) US 10 M. LOAN AGREEMENT DTT NOTE.
MINISTRY FOR FINANCE ECONOMIC AFF.
GEOSURVEY INTERNATIONAL ANTIGUA (GIL).
EQUATOR BANK NASSAU LIMITED.
THE UNITED REPUBLIC OF TANZANIA.
BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI)
US 10 M.
TANZANIA STATE MINING CO. (STAMICO).
DAR TADINE TANZANIA LIMITED BAHAMAS (DTT).
DAR TADINE AL UMMA LIMITED. (DTU)
(3) GOLD PRODUCTION SHARING AGREEMENT.
US 25 M. MODARABA
US 4 M.
(4) TANZANIA TAPES.
5
1985 AGREEMENT TO PURCHASE ASSETS STOCKSAMONG
GHL AND GOLLMER, GIL GMBH,AND THE RELATED BSIO
ESCROW SUPPLEMENTARY ESCROW AGREEMENTS.
BSIO EQUATOR AMENDATORY AGREEMENT.
BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI)
EQUATOR BANK BAHAMAS LTD.
49 OF GHL SHARES TO GOLLMER, SUBJECT TO 1-PAY
MENT OF US 10 M ACCOUNT RECEIVABLE AND 2- PAY
MENT OF GHL CLAIMS IF ANY ALL BEARING 8 ANN.
FROM ESCROWED DEBTS.
DAR TADINE AL UMMA LIMITED BAHAMAS (DTU)
BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BSIO)
GEOSURVEY INTER. LTD. ANTIGUA (GIL).
UNITED REPUBLIC OF TANZANIA
GEOSURVEY HOLDINGS LIMITED BAHAMAS (GHL)
AGREEMENT
GOLLMER
ESCROW
GEOSURVEY GERMANY. (GMBH).
DEMOCRATIC REPUBLIC OF GUINEA.
SUP. ESCROW
51 DTU
49 GOLLMER
TANZANIA DEBT
GUINEA DEBT
KAMEL
GHL BOARD.
GOLLMER
WAZZAN
ARNOT
SAEDAN
20
ICC ARBITRATION
80
GEO.
GEO.
GEO.
GEO.
GEO.
GEO.
GEO.
GEO.
GEO.
SWITZERLAND
U.K.
SWITZERLAND
USA.
KENYA
KENYA
CANADA
URTEC.
SERVICES UK.
ALL GEO. SUBSIDIARY COMPANIES WERE LIQUIDATED TO
EVADE SUBSTANTIAL FISCAL LIABILITIES.
6
DTU GROUP OF COMPANIES.1984 TO 1986.
ALL GHL ASSETS SOLD TO PAY GOLLMER
AND GIL DEBTS TO EQUATOR BANK.
DTU BOARD. WAZZAN Chairman. KAMEL CEO.
GUINEA
UGANDA
40 ANDERS 40 WAZZAN 20 SAEDAN
TANZANIA
SUDAN
CAPITAL US 15 M.
BSI 2 M DTU LOAN JS GUARANTEE
100 KAMEL
51
100
66,6
CAPITAL US 25 M.
CAPITAL 137 M.
CAPITAL US 1 M..
33,3 MANAGEMENT
MODARABA CONTRACT INVESTORS WAZZAN US 10 M. S
AEDAN US 5 M. KUWAIT US 9 M. KAMEL US
1 M.
US 25 M.
49 GOLLMER.
GHL BOARD KAMEL Chairman GOLLMER CEO WAZZAN SA
EDAN
ARNOT
BSI 2 M GHL LOAN JS GUARANTEE
BSI LOANS TO KAMEL KC.
BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMAS
) (BSIO)
BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI)
.
BSI LOANS TO INVESTORS.
7
UMMA HOLDINGS LIMITED1986 TO MARCH 199O.
UHL SHAREHOLDERS.
23.7 ANDERS 32.9 WAZZAN 13.9 SAEDAN 4.3 F
ELIK 6.7 UAE. 5.4 NASSER 13.3 OUWAIDAH
CLAIM US 25 M.
EQUATOR BANK GIL DEBTS PAID BALANCE US 1M.
US 1 M BSI.
AUDITORS ARTHUR ANDERSON SHAWKI EGYPT.
AUDITORS KPMG HASSAN EGYPT.
AUDITORS PRICE WATERHOUSE CYPRUS.
(US 26 M.)
51
(US 9 M.)
51 GHL, 100 DTU DTT VOTING
SHARES PLEDGED TO BSI
49
BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI)
BANCA DELLA SVIZZERA ITALIANA OVERSEAS BAHAMAS
(BSIO).
CAPITAL US 25 M. UHL. US 2 M. TOTA
L US 27 M.

SAUDI ARABIA. EAGLE 1, 2, 3A 3B (US 80 M.)
EAGLE 3C US 200 M. ?
8
GHL AUDITORS MARCH 1989 REPORT THE CONSPIRACY TO
PILLAGE GHLS FINANCIAL ASSETS AT BSIO.
ARTHUR ANDERSEN SHAWKI DRAFT FINANCIAL REPORT
MARCH 1986/7/8 9
JUNE 1989.
ACCUSATIONS AGAINST GOLLMER ARNOT FOR NOT ACC
OUNTED FOR US 18 M. LOOSES RELATED PARTY TRANS
ACTIONS.
BAHAMIAN COMPANY LAW.
LEGAL COUNSEL BAHAMAS.
KAMEL CHAIRMAN
GHL ARTICLES OF INCORP.
GOLLMER
WAZZAN
GOLLMER ARNOT DISQUALIFIED AS DIRECTORS AND ON
AUGUST 8, 1989 CHAIRMAN TERMINATES GOLLMERS EM
PLOYMENT
CONTRACT AS CEO.
SAEDAN
ARNOT.
BOARD HAS NO QUORUM CHAIRMAN ASSUMES ALONE ALL P
OWERS.
BOARD QUORUM FOUR OUT OF FIVE DIRECTORS, SHAR
EHOLDERS
MEET ONLY IF INVITED BY BOARD.
SALAH ABED WAZZAN COUNSEL.
GOLLMER
CONSPIRACY
PENAL ACCUSATIONS GHL V. GOLLMER WITHDRAWN BY A
BED..
PENAL ACCUSATIONS GOLLMER V. KAMEL DISMISSED BY
JUDGE.
GENEVA PENAL COURT.
9
DISPUTE LITIGATION.
CL.1433 1989
KAMEL DISMISSED UHL GHL BOARD OCTOBER, 10 19
89.
25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND
. 3RD. 4TH.
AGREEMENTS.
25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND
. 3RD. 4TH.
AGREEMENTS.
25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND
. 3RD. 4TH.
AGREEMENTS.
KAMEL CHAIRMAN
25.04.1990 FIRST SECRET AGREEMENT. LATER 2ND
. 3RD. 4TH.
AGREEMENTS.
(KHAMIS)
LONDON MEETING, SEPTEMBER 23 1989.
NASSER
CL. 1002 1990
SAEDAN
WAZZAN
GOLLMER
WAZZAN
SAEDAN
ARNOT
GOLLMER
WAZZAN
CL.1818 1989
BANCA DELLA SVIZZERA ITALIANA OVERSEAS BAHAMAS
(BSIO)
CL.1605 1990
ABED
ARNOT
SAEDAN
RESOLVED ABED CEO ?
ABED ( KHAMIS)
CL.1817 1989
BANCA DELLA SVIZZERA ITALIANA (BSI)
DTU
GHL
WAZZAN KUWAIT
SAEDAN SAUDI ARABIA
NOTICE TO PAY. SWISS BAHAMIAN LAW US 26 M
.
NOTICE TO PAY. SWISS BAHAMIAN LAW US 9 M.
BSI FORECLOSES ON DTT (DTT) GHL SHARES MARCH 2
3 90
SALE 51 GHL TO CFT
KAMEL SWISS RESIDENT.
JOINT SEVERAL GUARANTEE
KAMEL COLLATERAL CASH, MORTGAGES SHARES US 16
M.
100 DTU (100 DTT) 51 GHL SHARES TENDER MARC
H 90.
DECEMBER 4 1989.
NOVEMBER 27 1989.
10
FOUR SECRET AGREEMENTS ?

• THE ORIGINALS OF THE 1st. 2nd. 3rd. 4th. SECRET
  AGREEMENTS
  
• WERE SEIZED BY THE INVESTIGATING JUDGE IN THE
  GENEVA PENAL CASE NO 12496 OF 1999. COPIES OF
  THE 3rd. 4th. SECRET AGREEMENTS WERE REMITTED
  TO KAMEL BY KHAMIS IN 1997, AFTER IT BECAME
  EVIDENT TO KHAMIS, WAZZAN, AND SAEDAN THAT
  GOLLMER HAD COLLECTED THE TANZANIAN DEBT, AND
  PROBABLY THE GUINEAN DEBT, AND HAD ONLY PAID THEM
  US 36 MILLION AS CONTRIBUTION TO THE LITIGATION
  COSTS.
• THE PARTIES TO THE THIRD AND FOURTH AGREEMENTS
  (IN THEIR ALLEGED CORPORATE AND PERSONAL
  CAPACITIES) ARE
  
• (1) UHL WAZZAN, SAEDAN, NASSER, AND KHAMIS
  (CHAIRMAN CEO).
  
• (2) GHL GOLLMER, ARNOT, WAZZAN, SAEDAN AND
  KHAMIS (CHAIRMAN CEO).
  
• (3) SHL GOLLMER, AND ARNOT.
• THE PARTIES DISREGARDED
• (A) THE DISQUALIFICATION AS DIRECTORS OF GOLLMER,
  AND ARNOT ON ONE HAND, AND THE ABSENCE OF QUORUM
  MAKING UNLAWFUL THE APPOINTMENT OF ABED ON THE
  OTHER HAND, MATTERS PENDING BEFORE THE COURT IN
  NASSAU, AND
• (B) THE BSI FORECLOSURE AND SALE OF 51 OF THE
  GHL SHARES THAT ENDED THE FUNCTIONS OF THE THREE
  DIRECTORS ABED (REPLACED BY KHAMIS) WAZZAN, AND
  SAEDAN, AND
• (C) THAT THE TANZANIAN AND GUINEAN DEBTS HAD BEEN
  IRREVOCABLY TRANSFERRED TO BSIO.

11
AGREEMENTS UNDER COVER OF LITIGATION, TO
PILLAGEGHLS FINANCIAL SECURITIES AT BSIO ?

• IN ESSENCE THE PARTIES PURPORT IN THE SECRET
  AGREEMENTS THAT
  
• DISREGARDING THE GHL AUDITORS REPORT, PURPORT
  THAT
  
• THE GHL ACCOUNT RECEIVABLE (US 8 MILLION) HAS
  BEEN SETTLED ?
  
• THE US 18 MILLION NOT ACCOUNTED FOR LOOSES ARE
  COMMERCIAL LOOSES ?
  
• GOLLMER CAN THEREFORE REDEEM THE TANZANIAN AND
  GUINEAN DEBTS FROM BSIO, AND ADDRESS A LETTER IN
  GHLS NAME SIGNED BY ALL FIVE AS PURPORTED GHL
  DIRECTORS TO BSIO, INSTRUCTING THEM TO RETURN THE
  TANZANIAN PROMISSORY NOTES TO GOLLMER ?
• THE CONSPIRATORS AGREE THAT
• GOLLMER SHALL SHARE THE TANZANIAN DEBT 5050 WITH
  THEM ?
  
• GOLLMER CAN COLLECT FOR HIS OWN ACCOUNT THE
  GUINEAN DEBT ?
  
• THEY PERSONALLY AND THE COMPANIES THEY PURPORT
  TO REPRESENT SHALL SUE KAMEL, HIS COMPANIES, BSI
  BSIO FOR FIVE YEARS, AND THEY SHALL SHARE THE
  LITIGATION COSTS TO BE PAID FROM A SPECIAL
  ACCOUNT IN A SWISS BANK, NOW ALSO SEQUESTERED BY
  THE INVESTIGATING JUDGE IN GENEVA ?
• ACCEPT THAT THE FIRST US 10 MILLION COLLECTED BY
  GOLLMER FROM TANZANIA BE ACCOUNTED FOR AS US 67
  MILLION, AND THAT THE DIFFERENCE US 33 MILLION
  BE CONSIDERED AS EXTERNALIZATION COSTS
  (CORRUPTION PAID TO TANZANIAN OFFICIALS) AS THE
  ACCOUNTS DEMONSTRATE THAT BANKERS DRAFTS FOR US
  10 MILLION WERE CASHED AT EQUATOR BANK.
• AGREE THAT THESE SECRET AGREEMENTS SHALL BE HELD
  IN TRUST FOR THEM BY THEIR SWISS COUNSEL WHO
  REMITTED THE ORIGINALS TO THE INVESTIGATING JUDGE
  IN GENEVA.

12
KAMEL HOLDINGS 2002 HOLDER OF100 OF DTU 100
OF GHL SHARES.
BANCA DELLA SVIZZERA ITALIANA SWITZERLAND (BSI
)
US 16 M.
KAMEL HOLDING JERSEY.
CASH US 34 M SWITZ. MORT. FRANCE MORT. SHARES
.
TENDER SALE
100
100
GHL BOARD ABED (KHAMIS) WAZZAN SAEDAN NASSE
R
ARNOT GOLLMER
BANCA DELLA SVIZZERA ITALIANA OVERSEAS (BAHAMA
S) (BSIO)
CHEW MAGNA NOMINEES LIMITED BAHAMAS (CMN)
CONTINENTAL FINANCE TRADING S.A. PANAMA (CFT)
?
100
100
DM 569 M. 8 NEVER COLLECTED ?
DAR TADINE AL UMMA LIMITED BAHAMAS (DTU)
GEOSURVEY HOLDINGS LIMITED BAHAMAS (GHL).
TANZANIA NOTES
DECLARED NEVER RECEIVED ON 24/04/02 ?
GOLLMER GIL GMBH
GUINEA TAPES
100 VOTING
MISLAID ? LOST ? STOLEN 17/01/91 ?
DAR TADINE TANZANIA LIMITED BAHAMAS (DTT)
DTT NOTE.
HSBC EQUATOR NASSAU.
CMN/CFT SHARES
LOST ? 23/07/99 ?
DTT LIQUIDATED CL. 733 OF 1994 SETTLEMENT LIQUI
DATORS
TANZANIA.
GIL US 36 M.
UNITED REPUBLIC OF TANZANIA.
DEMOCRATIC REPUBLIC OF GUINEA
GMBH US ?
13
CHRONOLOGY OF THE CONSPIRACY.1989 .. (continued)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
1989
ICC ARBITRATION GMBH V. GUINEA (GUINEA DEBT)
JUNE
ARTHUR ANDERSEN SHAWKI FINANCIAL REPORT
07/08/89
GHLS CHAIRMAN DISMISSES GOLLMER.
11/08/89
GHL V. GOLLMER (NOT ACCOUNTED FOR US 18 M.)
11/08/89
SHL V. KAMEL (MISUSE OF SAUDI REVENUES)
JUDGE DISMISSES CASE.
23/09/89
ALLEGED GHL LONDON BOARD MEETING (AP. ABED CEO)
06/10/89
ALLEGED GHL GENEVA BOARD MEETING (DISM. KAMEL)
11/10/89
KAMEL GHL CHAIRMAN INJUNCTION.
19/10/89
BSI NOTICE TO DTU AND GHL TO PAY.
23/10/89
ABED OBTAINS DISMISSAL OF INJUNCTION ALL CASES.
00/10/89
GHL V. GOLLMER ATTACHMENT OF SECURITIES AT BCP
00/10/89
GHL V. BCP ATTACHMENT GOLLMER SECURITIES.
00/10/89
USSA V. UHL GHL (REFUSE TO PAY COSTS DUE)
28/10/89
1ST. RIYADH SETTLEMENT AGREEMENT.
ABED GOLLMER REFUSE ?
04/12/89
KAMEL BSI AGREEMENT, KAMEL US 16 M. COLLATERAL.
BSI COERCES KAMEL (SWISS RESIDENT)
06/12/89
BSI NOTICE TO GHL AND DTU TO PAY.
14
CHRONOLOGY OF THE CONSPIRACY.1990/91 .
(continued)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
1990.
15/01/90
CL. 1817 BSI V. DTU LIQUIDATION.
15/01/90
CL. 1818 BSI V. GHL LIQUIDATION.
28/01/90
2ND. RIYADH SETTLEMENT AGREEMENT.
23/03/90
BSI FORECLOSES ON 100 DTU 51 GHL SHARES.
25/05/90
BSI INVITES SHL TO RESPOND TO ITS PREEMPTIVE
RIGHTS.
25/05/90
FIRST SECRET AGREEMENT.
BSI LOOSES SECURITIES ?
13/06/90
CL. 1818 BSI V. GHL DISMISSED (BSI TO PROVE ITS
DEBT).
(1) DTT NOTE (2) GUINEA TAPES (3) CFT SHRS.
(4) CMN SHRS. ?
18/06/90
BSI CONFIRMS TO KAMEL SALE DTU GHL (P. RIGHTS)
26/07/90
UHL, GHL SHL R.O. BSI KAMEL SALE GHL SH. TO
CFT.
07/09/90
RESTRAINING ORDER DISMISSED APPEALED.
06/11/90
UHL, GHL SHL R.O. BSI KAMEL SALE GHL SH. TO
CFT.
28/11/90
UHL OFFERS US 32 MILLION FOR GHL SHARES.
1991
KEY EVENTS.
03/02/91
R.O. DISMISSED APPEALED.
24/01/91
APPEAL DISMISSED.
15
CHRONOLOGY OF THE CONSPIRACY.1991 . (continued)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
22/02/91
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
BSI SELLS 100 DTU (CMN) 51 GHL (CFT) SHRS
WITHOUT DISCLOSING
LOST SECURITIES ?
NOTARIZED SALE UNDER SWISS LAW
UHL, GHL SHL R.O. TO STOP SALE OF GHL SHARES.
01/03/91
UHL, GHL SHL SUE ON MERITS.
01/03/91
COURT CONFIRMS R.O. TO STOP SALE GHL SHARES.
21/03/91
GHL, GIL GMBH CANCEL ESCROW AGREEMENT.
24/05/91
COURT OF APPEAL DISMISSES R.O.
06/06/91
FEDERAL COURT JUDGMENT CONFIRMS SALE 51 GHL.
11/06/91
GOLLMER WRITES TO MINISTER FINANCE TANZANIA ?
05/07/91
JUDGMENT CL 606/1991 REGISTRATION 51 GHL SHS. CFT
16/07/91
GOLLMER NOTIFIES BSI TO RELEASE TANZANIA NOTES ?
19/07/91
CL 606/1991 APPEAL STAY, NOT PROSECUTED, WITHD.
O1
25/09/91
FEDERAL COURT JUDGMENT CONFIRMS SALE 51 GHL.
09/10/91
TANZANIA UNLAWFULLY PAYS US 1 M. TO GIL.
09/10/91
08/11/91
TANZANIA UNLAWFULLY PAYS US 25 M. TO GIL.
LAST FEDERAL COURT JUDGMENT CONFIRM SALE 51 GHL
18/11/91
16
CHRONOLOGY OF THE CONSPIRACY.1992/93 .
(continued)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
1992/3
SECOND SECRET AGREEMENT ??? (ABED PAID ?)
24/01/92
24/01/92
TANZANIA UNLAWFULLY PAYS US 2M. TO GIL.
GHL (ABED) WITHDRAWS GHL SEQUESTERS GENEVA BCP
05/03/92
TANZANIA UNLAWFULLY PAYS US 2M. TO GIL.
29/03/92
TANZANIA AGREES TO SELL HOTEL TO TADEMA(GIL)
10/04/92
CL 1815 DISMISSED ?
30/04/92
TANZANIA UNLAWFULLY PAYS US 2 M. TO GIL US 10
M.
15/05/92
ACTION ON MERITS IN GENEVA DISMISSED.
24/09/92
ACTION 1433 DISMISSED ?
05/10/92
THIRD FOURTH SECRET AGREEMENTS.
20/10/92
KHAMIS REPLACES ABED ?
TANZANIA SIGNS TADEMA (GIL) CONTRACT.
01/02/93
GOLLMER SELLS SHARES.
CL 230/1993 SPEEDY TRIAL TO REGISTER GHL SHARES
25/03/93
GHL CLAIMS DISMISSED.
30/09/93
CFT V. GOLLMER DISMISSED (JURISDICTION).
29/10/93
US 32 M. 1ST. TADEMA PAYMENT DEBITED TO GIL DEBT
21/12/93
17
CHRONOLOGY OF THE CONSPIRACY.1994/97 ..
(continued)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
1994/5/6/7
04/01/94
US 35 M. 2ND. TADEMA PAYMENT DEBITED TO GIL
DEBT.
US 25 M. 3RD. TADEMA PAYMENT DEBITED TO GIL
DEBT.
01/02/94
US 23 M. 4TH. TADEMA PAYMENT DEBITED TO GIL
DEBT.
02/03/94
25/03/94
US 92652 FINAL TADEMA PAYMENT DEBITED TO GIL
DEBT
TOTAL PAID FOR TADEMA US 11592652
ALLEGED GIL TANZANIA SETTLEMENT ADDENDUM 1.
22/08/95
GOLLMER INSTRUCTING PAY HSBC GERMANY
22/09/95
30/09/95
ADDENDUM TRANSFER DM 4094667 (US 2408627.
ADDENDUM TRANSFER DM 3000000 (US 1764705)
31/12/95
ADDENDUM TRANSFER DM 3000000 (US 1764705)
31/03/96
30/06/96
ADDENDUM TRANSFER DM 3000000 (US 1764705)
30/09/96
ADDENDUM TRANSFER DM 3000000 (US 1764705)
31/12/96
ADDENDUM TRANSFER DM 3000000 (US 1764705)
31/03/97
ADDENDUM TRANSFER DM 3000000 (US 1764705)
KAMEL COMPLAINT TO PRESIDENTS COMM. CORRUPTION.
03/06/97
30/06/97
ADDENDUM TRANSFER DM 3000000 (US 1764705)
18
CHRONOLOGY OF THE CONSPIRACY.1998/02. (end)
DATE.
COURTS GENEVA
COURTS LUGANO
COURTS NASSAU
ICC.
KEY EVENTS.
PEN.
CIV.
PEN.
CIV.
PEN.
CIV.
1997/8/98
31/03/98
KHAMIS REMITS 3RD. 4TH. SECRET AGR. TO KAMEL.
27/05/98
DOHA SETTLEMENT AGREEMENT INCLUDING GOLLMER.
GOLLMER RENEGES DOHA AGREEMENT.
09/11/98
UHL SHR. HOLD. VOTE UHL INTO VOLUNTARY LIQUIDATION
06/02/99
BSI KAMEL SETTLEMENT (DURESS).
22/07/99
BSI FILES AFFIDAVIT CL 733/94 ADMITTING LOSS DTT
NOTE
11/08/99
BSI FILES AFFIDAVIT CL 1605/90 LEAVE TANZANIA
DEBT.
11/08/99
CL 1057 CRIMINAL SIDE EQUATOR GOLLMER GIL ACC.
13/09/99
KAMEL PENAL COMPLAINT GENEVA.
15/10/99
GIL COUNSEL IN CL 1605 REPLY ADMITS FUNDS TAKEN.
07/12/99
CL 1605/90 LEAVE TO NEGOTIATE WITH LAZZARD FRERES.
27/11/00
SETTLEMENT AMONG MODARABA HOLDERS CL 733/94
00/11/00
SETTLEMENT GHL (KAMEL/KHAMIS)
14/08/01
FORMER UHL SHAREHOLDERS REJECT SETTLEMENT.
00/04/02
00/05/02
100 DTU GHL SHARES TRANSFERRED TO KHL.
19
THE ISSUES SUBMITTED TO THE COURT FIRST PHASE.
GHL ACCOUNTS CONFIRMED IN COURT FIRST RIVERA R
EPORT. KPMG FIRST REBUTTAL. SECOND RIVERA REPORT
. KPMG SECOND REBUTTAL. COURT EXPERT. A.A. GENE
VA REPORT.
ARTHUR ANDERSEN DRAFT 1986/7/8 9 AUDIT
NOT ACCOUNTED FOR US 18 MILLION.
1989
GOLLMER BREACH, REIMBURSES FORFEITS 49 GHL SHA
RES
GOLLMER CONTINUES TO HOLD 49 GHL SHARES.
AGREEMENT PURCHASE ASSETS STOCKS
?
1989
1-
GOLLMER ARNOT DISQUALIFIED FROM BOARD.
GOLLMER ARNOT REMAIN BOARD MEMBERS.
?
2-
1989
COMPANY ACT 1948 GHL ARTICLES.
BOARD HAS NO QUORUM CHAIRMAN OPERATES BUSINESS.
BOARD MEETS LAWFULLY.
?
3-
1989
ABEDS APPOINTMENT CEO LAWFUL.
ABEDS APPOINTMENT CEO UNLAWFUL NO QUORUM.
?
4-
1989
CL 1433
KAMELS DISMISSAL LAWFUL.
KAMELS DISMISSAL UNLAWFUL NO QUORUM.
?
1989
5-
CL 1002
BSI FORECLOSURE ON 51 GHL SHARES
TENDER SALE TO CFT, MARCH 1990.
CL 1817
CL 1818
20
THE ISSUES SUBMITTED TO THE COURTSECOND PHASE.
CL 1605
BSI TRANSFERS SHARES TO TROLUMA A.G. ISSUES TE
NDER OFFERS SHL TO
BUY OR SELL.
GHL CONTESTS BSI DEBT, PLEDGE OF SHARES FORECLO
SURE SHLS
PREEMPTIVE RIGHTS.
BSI FORECLOSURE, TENDER SALE TO CFT
BEFORE SWISS CIVIL PENAL COURTS.
1990
KAMEL, WAZZAN SAEDAN CAN NOT DISPOSE GHL ASSETS
.
WAZZAN, SAEDAN, GOLLMER, ARNOT ABED 1ST. SECRE
T AGR.
?
1-
1990
COMPANY ACT 1984.
CL 1605
BSIO OPPOSES CANCELLATION OF ESCROW IN CL 1605.
GHL BOARD (?) GIL, GMBH CANCEL ESCROW AGREEMENT
.
?
1991
2-
CL 606
SALE JUDGED LAWFUL BY SWISS COURTS IN CL 606.
SWISS JUDGMENTS DISREGARDED CL 606 APPEALED 199
0/2001.
?
1991
3-
KAMEL OPPOSES PURPORTED BOARD CL 1433.
GOLLMER ABED CONTINUE TO CAUSE GHL TO SUE KAMEL
.
?
4-
1991
CL 1815
GOLLMER KHAMIS EXPAND CL 230 APPEAL.
KAMEL ATTEMPTS TO REGISTER GHL SHARES CL 230.
?
5-
1992
CL 230
?
ABED OUT.
GOLLMER STARTS COLLECTING TANZANIA
( PROBABLY GUINEA) DEBT/S.
1992
KHAMIS CHAIRMAN CEO OF GHL UHL.
?
21
THE ISSUES SUBMITTED TO THE COURTTHIRD PHASE.
BSI ADVISED WITH EVIDENCE DOES NOT ACT TO COLLEC
T
OR STOP GOLLMER ?
GHL BLOCKS CL 606 BY APPEAL CL 230 BY APPEAL
DOES NOT PROSECUTE.
GOLLMER CONTINUES TO COLLECT TANZANIA
( PROBABLY GUINEA) DEBTS.
1992
UHL SHAREHOLDERS MEETING IN DOHA PROPOSE SETTLEME
NT
KHAMIS REMITS 3RD. 4TH. SECRET AGREEMENTS TO KA
MEL
1997
1-
KAMEL KHAMIS ATTEMPT TO NEGOTIATE WITH BSI.
GOLLMER RENEGES ON DOHA SETTLEMENT.
2-
1998
UHL VOLUNTARY LIQUIDATION UHL GHL DIRECTORS R
ESIGN
KHAMIS CONTINUES TO ACT AS CEO CHAIRMAN OF UHL
GHL
3-
1999
KAMEL / BSI SETTLEMENT (DURESS).
TANZANIA TREASURY FILE PROVING GOLLMER PAYMENTS.
4-
1999
SETTLEMENT MODARABA HOLDERS CL 733.
BSI ACTS IN CL 733 LOST NOTE CL 1605 LEAVE TO C
OLLECT.
5-
2000
CL 1075
KAMEL / KHAMIS SETTLEMENT 2001
REJECTED BY FORMER UHL SHAREHOLDERS.
2001