final appendices for forensic report

8/10/2019 Final Appendices for Forensic Report

http://slidepdf.com/reader/full/final-appendices-for-forensic-report 1/10

No. Appendix Description

1 Schedule of Cashgate payments where accounting entries were deleted

2 Schedule of payments similar to Cashgate where accounting entries were not deleted

3 Schedule of other payments where funds have been misappropriated

4 Schedule of Cashgate payments where the accounting entries were deleted but the cheques not cashed

5 Schedule of companies that received Cashgate cheques (in alphabetical order

! Schedule of companies that received Cashgate cheques (in value order

" Schedule showing the different loss types split between the different businesses

# Schedule of all $nown payments made to %op &rima and 'ummage &ace

)ist of individuals lin$ed directly or indirectly to Cashgate

1* i2 charts showing lin$s between individuals and businesses involvd in Cashgate

No. Document Description

1 +alawi ,lectoral Commission - )ist of &arlimentary Candidates - 2*14 %ripartite ,lections



APPENDIX 1 - SCHEDULE OF CASHA!E PA"#EN!S $HE%E ACCOUN!IN EN!%IES $E%E DELE!ED

&age 2 of 1*

U%N &usiness &usiness o)ner C*e+ue D,te

1 .isual /mpact 0 0 )etus and %ressa Senani #1!2*13 1!"#! uius aombo +wa

2 .isual /mpact 0 0 )etus and %ressa Senani #2!2*13 1"34" uius aombo +wa

3 Carmu Civil ,ngineering 1343!* 1252*11 Caroline Savala #22*13 1!13#

4 Carmu Civil ,ngineering 1343!* 1252*11 Caroline Savala #1!2*13 1!""! uius aombo +wa

5 +chemani Civil Contractors !!42 "1*2**3 Sympathy Chisale #22*13 1!13!! +chemani Civil Contractors !!42 "1*2**3 Sympathy Chisale #1!2*13 1!""5 uius aombo +wa

" 9:; Construction 1*"34 #132*1* 9sward )utepo #2!2*13 1"34! uius aombo +wa

# 9:; Construction 1*"34 #132*1* 9sward )utepo #2!2*13 1"4# uius aombo +wa

9:; Construction 1*"34 #132*1* 9sward )utepo #2!2*13 1"4 uius aombo +wa

1* 9:; Construction 1*"34 #132*1* 9sward )utepo #2!2*13 1"4! uius aombo +wa

11 9:; Construction 1*"34 #132*1* 9sward )utepo #2!2*13 1"4" uius aombo +wa

12 <; Construction )td 0 0 0 but lin$ed to ;odfrey &lacid 7an8alimodi #"2*13 1!315 uius aombo +wa

13 <; Construction )td 0 0 0 but lin$ed to ;odfrey &lacid 7an8alimodi #1!2*13 1!""# uius aombo +wa

14 <; Construction )td 0 0 0 but lin$ed to ;odfrey &lacid 7an8alimodi !2"2*13 22#*

15 Stadal =uilding Contractors 4555 ##2**! Stafford +poola #22*13 1!14

1! Stadal =uilding Contractors 4555 ##2**! Stafford +poola #22*13 1!14#

1" Stadal =uilding Contractors 4555 ##2**! Stafford +poola #2!2*13 1"34# uius aombo +wa

1# Stadal =uilding Contractors 4555 ##2**! Stafford +poola !2#2*13 22#2

1 Compu-0etwor$s )imited 115# 2*2*11 ;reystone Cha$humata Charles Chathumata and >rancis Chavula #"2*13 1!313 uius aombo +wa2* S6%6C6 /nvestments 153#" 11*2*13 Sibonile Chimphango #2!2*13 1"51* uius aombo +wa

21 &awooh )ogistics 1322*# 1132*1* )imumba arim #22*13 1!141

22 ?ury Civil ,ngineering Contractors !*44# 5!2**2 )aura Savala #"2*13 1!314 uius aombo +wa

23 ?ury Civil ,ngineering Contractors !*44# 5!2**2 )aura Savala #22*13 1"5*# uius aombo +wa

24 ?ury Civil ,ngineering Contractors !*44# 5!2**2 )aura Savala #2!2*13 1"344 uius aombo +wa

25 Covs )andscape 'ecreation and 0urseries 4"25* 3251 9mer 7audi >ane Chitipi #"2*13 1!311 uius aombo +wa

2! +a$hausi Constructions 125#" 4122*1* >atch =lamu ?assan Chungano #22*13 1!13

2" +a$hausi Constructions 125#" 4122*1* >atch =lamu ?assan Chungano #1!2*13 1!""" uius aombo +wa

2# S$y =lue Construction 1!#!3 2"13 ;erald +asi$ini +agaleta &hiri #22*13 1!13"

2 >aith Construction #!32 !2**5 ngela atengea #22*13 1!135

3* >aith Construction #!32 !2**5 ngela atengea #1!2*13 1!""4 uius aombo +wa

31 Stewarts Construction 0 !11* Stewart 0$hata 32*13 2#**! uius aombo +wa

32 ?ardline Construction Company 12* 1*52** &hyo$a 9scar aunda !2"2*13 22##

33 ,@plorations "!" !212**4 ettie amwangala #22*13 1!142

34 +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda #"2*13 1!3 uius aombo +wa35 +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda #"2*13 1!4** uius aombo +wa

3! +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda #"2*13 1!4*1 uius aombo +wa

3" +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda 32*13 2#*24 uius aombo +wa

3# +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda 32*13 2#*25 uius aombo +wa

3 +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda 32*13 2#*2! uius aombo +wa

4* +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda !2#2*13 22"

41 +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda !2#2*13 22

42 +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda !2#2*13 22#

43 +enga Construction Company 1*""44 52*2**# =en 0sema 32*13 2#*2 uius aombo +wa

44 +enga Construction Company 1*""44 52*2**# =en 0sema 32*13 2#*2" uius aombo +wa

45 +enga Construction Company 1*""44 52*2**# =en 0sema 0 2#*2# 0

4! +enga Construction Company 1*""44 52*2**# =en 0sema !2#2*13 23***

4" +enga Construction Company 1*""44 52*2**# =en 0sema !2#2*13 23**1

4# +enga Construction Company 1*""44 52*2**# =en 0sema #"2*13 1!4*2 uius aombo +wa4 +enga Construction Company 1*""44 52*2**# =en 0sema #"2*13 1!4*3 uius aombo +wa

5* +enga Construction Company 1*""44 52*2**# =en 0sema #"2*13 1!4*4 uius aombo +wa

51 S$y Civil ,ngineering 5"22 3#2**2 Steven +wenitete #22*13 1!14"

52 anengo =uilding Contractors !!1! 4251#5 %ho$as Satema !2"2*13 22#1

53 anengo =uilding Contractors !!1! 4251#5 %ho$as Satema #"2*13 1!31" uius aombo +wa

54 anengo =uilding Contractors !!1! 4251#5 %ho$as Satema #"2*13 1!31! uius aombo +wa

55 anengo =uilding Contractors !!1! 4251#5 %ho$as Satema #1!2*13 1!"" uius aombo +wa

5! Standard >reight Services "325 22!2**4 ndrews Chilali$a !2"2*13 22#3

5" Standard >reight Services "325 22!2**4 ndrews Chilali$a #22*13 1!132

5# .haima ;eneral 7ealers 24**! 22*15 +inor 'euben +wale +ainala +wala and $iliyo +wale #22*13 1!131

5 .haima ;eneral 7ealers 24**! 22*15 +inor 'euben +wale +ainala +wala and $iliyo +wale #1!2*13 1!""3 uius aombo +wa

!* AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo !2#2*13 22"#

!1 AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo !2#2*13 22"

!2 AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo #"2*13 1!3!# uius aombo +wa

!3 AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo #"2*13 1!3! uius aombo +wa!4 AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo #"2*13 1!3"* uius aombo +wa

!5 AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo 32*13 2#**2 uius aombo +wa

!! AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo 32*13 2#**3 uius aombo +wa

!" AS% &ro8ects 5"5#" #312**1 Christopher Benengeya and 9sman +phoongo 32*13 2#**4 uius aombo +wa

!# Cross +ar$eting )imited "#5* 42"2**! )u$e asamba !2"2*13 22#"

! Cross +ar$eting )imited "#5* 42"2**! )u$e asamba #22*13 1!134

"* 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo #1!2*13 1!"#2 uius aombo +wa

"1 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo #1!2*13 1!"#1 uius aombo +wa

"2 Boama Civil and =uilding Contractors 5"23 3#2**2 +$huo Chirwa #2!2*13 1"5** uius aombo +wa

"3 Boama Civil and =uilding Contractors 5"23 3#2**2 +$huo Chirwa #2!2*13 1"5*1 uius aombo +wa

"4 Boama Civil and =uilding Contractors 5"23 3#2**2 +$huo Chirwa #"2*13 1!31# uius aombo +wa

"5 =usiness dvertising gency 0 !22**! /an aunda and ' Chagua #22*13 1!143

"! >usion )imited 125!!1 412*1* ose ntonio 7e esus +endes and ,snait 0dovi #22*13 1!144

"" &rotem Civil Contractors 12"*1 #12*1* Cecilia 0gDambi #22*13 1!14*"# <, Construction 121#!* 11!2** <illiam achingwe !2"2*13 22#2

" S%C Civil ,ngineering 512! "2**! Sibonile Chimphango #22*13 1!145

#* S%C Civil ,ngineering 512! "2**! Sibonile Chimphango #2!2*13 1"5* uius aombo +wa

#1 Clive ,ngineering #""32 "122**5 7ennis +hango #22*13 1!14!

#2 Clive ,ngineering #""32 "122**5 7ennis +hango #2!2*13 1"5*! uius aombo +wa

#3 Clive ,ngineering #""32 "122**5 7ennis +hango #2!2*13 1"5*" uius aombo +wa

#4 <alusa$o ;eneral 7ealers 12121 #12*1* /reen 0hlane #"2*13 1!312 uius aombo +wa

#5 <alusa$o ;eneral 7ealers 12121 #12*1* /reen 0hlane #2!2*13 1"343 uius aombo +wa

#! +egan Construction !1!4! "12**2 7oreen 0yirenda #22*13 1!133

#" +egan Construction !1!4! "12**2 7oreen 0yirenda !2"2*13 22#!

## +undi$humbengi =uilding Contractors 51343 3242*** Eohani aweche 32*13 2#**5 uius aombo +wa

&usinessNumer

D,te o &usiness%e/istr,tion

C*e+ueNumer

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APPENDIX 1 - SCHEDULE OF CASHA!E PA"#EN!S $HE%E ACCOUN!IN EN!%IES $E%E DELE!ED

&age 3 of 1*

# <ymbaso ;eneral Suppliers 15#"5 0 <yson Binyemba So$o #1!2*13 1!"#* uius aombo +wa

* Biuya Construction 3354 1*"1" +ipasi +oyo 0 22! 0

1 Biuya Construction 3354 1*"1" +ipasi +oyo !2#2*13 225

2 Biuya Construction 3354 1*"1" +ipasi +oyo #"2*13 1!3! uius aombo +wa

3 Biuya Construction 3354 1*"1" +ipasi +oyo #"2*13 1!3" uius aombo +wa

4 Biuya Construction 3354 1*"1" +ipasi +oyo #"2*13 1!3# uius aombo +wa

5 Biuya Construction 3354 1*"1" +ipasi +oyo #2!2*13 1"5*5 uius aombo +wa

! Biuya Construction 3354 1*"1" +ipasi +oyo 32*13 2#*21 uius aombo +wa

" Biuya Construction 3354 1*"1" +ipasi +oyo 0 2#*22 uius aombo +wa# Biuya Construction 3354 1*"1" +ipasi +oyo 0 2#*23 0

/nternational &rocurement Services =""45 "122**5 9sward )utepo #1!2*13 1!"#3 uius aombo +wa

1** /nternational &rocurement Services =""45 "122**5 9sward )utepo #1!2*13 1!"#4 uius aombo +wa

1*1 /nternational &rocurement Services =""45 "122**5 9sward )utepo #2!2*13 1"5*2 uius aombo +wa



1*4 /nternational &rocurement Services =""45 "122**5 9sward )utepo #2!2*13 1"345 uius aombo +wa



APPENDIX - SCHEDULE OF PA"#EN!S SI#ILA% !O CASHA!E $HE%E ACCOUN!IN EN!%IES $E%E NO! DELE!ED

4 of 1*

U%N &usiness &usiness re/istered 0 C*e+ue D,te

1 <; Construction )td 0 0 0 but lin$ed to ;odfrey &lacid 7an8alimodi 0 11#*3 0

2 <; Construction )td 0 0 0 but lin$ed to ;odfrey &lacid 7an8alimodi #132*13 1!##4 uius aombo +wale

3 &awooh )ogistics 1322*# 1132*1* )imumba arim #12*13 1!##3 uius aombo +wale

4 ?ury Civil ,ngineering Contractors !*44# 5!2**2 )aura Savala "12*13 22#5 uius aombo +wale

5 ?ury Civil ,ngineering Contractors !*44# 5!2**2 )aura Savala "22*13 22#4 0

! +a$hausi Constructions 125#" 4122*1* >atch =lamu ?assan Chungano #1!2*13 1!##1 uius aombo +wale

" 7:+ >urnishings 0 0 &ossibly 7onovan Sharma 0 1"#!

# +wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda 422*13 11#52 0

+wendaye$ha =uilding Contractors 115!3 !2511 <illy umwenda 53*2*13 1#"2 0

1* +ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire 42!2*13 11"3 uius aombo +wale

11 +ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire 42!2*13 11"2 uius aombo +wale

12 +ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire !"2*13 15* uius aombo +wale

13 +ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire !"2*13 151 uius aombo +wale

14 +weni Civil ,ngineering Contractors 11!3*" 51#2** lbert +wenibabu 42!2*13 11"# uius aombo +wale

15 +weni Civil ,ngineering Contractors 11!3*" 51#2** lbert +wenibabu !"2*13 14" uius aombo +wale

1! S$y Civil ,ngineering 5"22 3#2**2 Steven +wenitete 42!2*13 11"* uius aombo +wale

1" S$y Civil ,ngineering 5"22 3#2**2 Steven +wenitete !"2*13 14 uius aombo +wale

1# anengo =uilding Contractors !!1! 4251#5 %ho$as Satema 42!2*13 11#*4 uius aombo +wale

1 Standard >reight Services "325 22!2**4 ndrews Chilali$a #132*13 1!#" uius aombo +wale2* .haima ;eneral 7ealers 24**! 22*15 +inor 'euben +wale +ainala +wala and $iliyo +wale "312*13 142243

21 .haima ;eneral 7ealers 24**! 22*15 +inor 'euben +wale +ainala +wala and $iliyo +wale #"2*13 144245

22 .haima ;eneral 7ealers 24**! 22*15 +inor 'euben +wale +ainala +wala and $iliyo +wale 32*13 2#*#"

23 /mage /nvestments 1!251 5222*13 Stafford +poola #12*13 1!##! uius aombo +wale

24 /mage /nvestments 1!251 5222*13 Stafford +poola #12*13 1!##" uius aombo +wale

25 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo 0 1#"1* 0

2! 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo 0 1#"11 0

2" 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo 0 11#44 0

2# 7an Civil ,ngineering and =uilding Contractors 4#4*5 "211 7aniel 0dembo 0 11#45 0

2 &rotem Civil Contractors 12"*1 #12*1* Cecilia 0gDambi #12*13 1!##2 uius aombo +wale

3* <, Construction 121#!* 11!2** <illiam achingwe 42!2*13 11#*! uius aombo +wale

31 +egan Construction !1!4! "12**2 7oreen 0yirenda #12*13 1!##* uius aombo +wale

32 +undi$humbengi =uilding Contractors 51343 3242*** Eohani aweche 51"2*13 135" uius aombo +wale

&usinessNumer


C*e+ueNumer

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APPENDIX 2 - SCHEDULE OF O!HE% PA"#EN!S $HE%E FUNDS HA(E &EEN #ISAPP%OP%IA!ED

5 of 1*

U%N &usiness &usiness re/istered 0 C*e+ue D,te C*e+ue Numer

1 /nternational &rocurement Services =""45 "122**5 9sward )utepo "232*13 215#5

2 /nternational &rocurement Services =""45 "122**5 9sward )utepo "232*13 215#!

3 /nternational &rocurement Services =""45 "122**5 9sward )utepo "232*13 215#"

4 /nternational &rocurement Services =""45 "122**5 9sward )utepo #12*13 21*22*

5 /nternational &rocurement Services =""45 "122**5 9sward )utepo #12*13 21*21

! /nternational &rocurement Services =""45 "122**5 9sward )utepo 0 0 0 0" '&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

# '&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

'&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

1* '&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

11 '&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

12 '&%& 0 0 (poss 'a8u )alwaninil )alwani 0 0 0 0

13 %huso ;roup 13115 2#2*1* le@ander =anda #2*2*13 21*"14

14 %huso ;roup 13115 2#2*1* le@ander =anda #2*2*13 21*"15

15 %huso ;roup 13115 2#2*1* le@ander =anda #2#2*13 >%C

1! utomotive &roducts 0 1"* +acClean Simwa$a (+7 42*13 2#21* uius aombo +wale Clemence +adi

1" /mage /nvestments 1!251 5222*13 Stafford +poola #12*13 1!##! uius aombo +wale Clemence +adi

1# /mage /nvestments 1!251 5222*13 Stafford +poola #12*13 1!##" uius aombo +wale Clemence +adi

&usinessNumer


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APPENDIX 3 - SCHEDULE OF CASHA!E PA"#EN!S $HE%E !HE ACCOUN!IN EN!%ES $E%E DELE!ED &U! !HE CHE:UES NO! CASHED &A'E% !ILL" %IS' AD(ISO%" SE%(IC

! of 1*

N &usiness &usiness re/istered 0 C*e+ue D,te C*e+ue A

9:; Construction 1*"34 #132*1* 9sward )utepo 0 1!"#5 0 0 0 3

7:+ >urnishings 0 0 &ossibly 7onovan Sharma 0 0 0 0 0

Cool Curts ,ngineering 114!21 312** ,ec$iel Chibwana 0 0 0 0 0

+ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire 0 2#524 0 0 0 4

+ahembe Civil ,ngineering 111 3232**! &hilbert +$andawire 0 2#525 0 0 0 3

+weni Civil ,ngineering Contractors 11!3*" 51#2** lbert +wenibabu 0 2#52* 0 0 0 3+weni Civil ,ngineering Contractors 11!3*" 51#2** lbert +wenibabu 0 2#521 0 0 0 2

S$y Civil ,ngineering 5"22 3#2**2 Steven +wenitete 0 2#522 0 0 0

S$y Civil ,ngineering 5"22 3#2**2 Steven +wenitete 0 2#523 0 0 0 "

* ?ama$ Cool Care 0 0 0 0 0 0 0 0

1 ediDs ,nterprises 0 0 0 0 2#53# 0 0 0 2

2 ediDs ,nterprises 0 0 0 0 2#53 0 0 0 2

3 alonga <holesalers 0 0 0 1*142*11 #4534" 0 0 0

4 /nspiron %echnology ##4!" #12**5 Chiu$epo +wamlowe 0 0 0 0 0

5 Cross +ar$eting )imited "#5* 42"2**! )u$e asamba 1!2*13 0 0 0 0 !

! Cross +ar$eting )imited "#5* 42"2**! )u$e asamba 1!2*13 0 0 0 0 2

" >usion )imited 125!!1 412*1* ose ntonio 7e esus +endes and ,snait 0dovi 0 0 0 0 0 3

# Scotch >i@ Services "#5!# #2**4 Chiu$epo +wamlowe 0 0 0 0 0

S%C Civil ,ngineering 512! "2**! Sibonile Chimphango 0 2#533 0 0 0 "

* S%C Civil ,ngineering 512! "2**! Sibonile Chimphango 0 2#534 0 0 0 "

1 Clive ,ngineering #""32 "122**5 7ennis +hango 0 2#52! 0 0 0 !

2 Clive ,ngineering #""32 "122**5 7ennis +hango 0 2#52" 0 0 0 5

SU# 11#

A(E%AE 5

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APPENDIX 4 - SCHEDULE OF CO#PANIES !HA! %ECEI(ED CASHA!E CHE:UES 7IN ALPHA&E!ICAL O%DE%8&A'E% !ILL" %IS' AD(ISO%" SE%(ICES LLP

" of 1*

%N &usiness &usiness re/istered 0 ; o)ner

=usiness dvertising gency /an aunda and ' Chagua 112!*45*

Carmu Civil ,ngineering Caroline Savala #4!3341

Clive ,ngineering 7ennis +hango 123#!5!"

Compu-0etwor$s )imited ;reystone Cha$humata Charles Chathumata and >rancis Chavula 3*!54*"

Covs )andscape 'ecreation and 0urseries 9mer 7audi >ane Chitipi 3*!5#!#

Cross +ar$eting )imited )u$e asamba 241"1217an Civil ,ngineering and =uilding Contractors 7aniel 0dembo 4*1*##1!

,@plorations ettie amwangala 1!"5*!**

>aith Construction ngela atengea 1*5#354#

* >usion )imited ose ntonio 7e esus +endes and ,snait 0dovi 12##5*

1 ?ardline Construction Company &hyo$a 9scar aunda "35431

2 ?ury Civil ,ngineering Contractors )aura Savala 1"3!135"*

3 /nternational &rocurement Services 9sward )utepo 1#!*5#42"3

4 anengo =uilding Contractors %ho$as Satema 15151333

5 +a$hausi Constructions >atch =lamu ?assan Chungano "2552!*

! +chemani Civil Contractors Sympathy Chisale 11"53*5*1

" +egan Construction 7oreen 0yirenda !44254*1

# +undi$humbengi =uilding Contractors Eohani aweche 3!4"!5!

+wendaye$ha =uilding Contractors <illy umwenda 1#!33!***

* +enga Construction Company =en 0sema 1!"1135

1 9:; Construction 9sward )utepo 114*"3#2*

2 &awooh )ogistics )imumba arim 4452*!#3

3 &rotem Civil Contractors Cecilia 0gDambi 3211125*

4 AS% &ro8ects Christopher Benengeya 9sman +phoongo 1#24"244

5 S$y =lue Construction ;erald +asi$ini +agaleta &hiri 42!5!"##

! S$y Civil ,ngineering Steven +wenitete 1##"*41

" Stadal =uilding Contractors Stafford +poola "24!1523

# Standard >reight Services ndrews Chilali$a 2!355253

S%C Civil ,ngineering Sibonile Chimphango !*!5!*34

* S%C /nvestments Sibonile Chimphango 22#4#***

1 Stewarts Construction Stewart 0$hata 3*"2*344

2 .haima ;eneral 7ealers +inor 'euben +wale +ainala +wala and $iliyo +wale 2*3#32""

3 .isual /mpact )etus and %ressa Senani !3542*#3

4 <alusa$o ;eneral 7ealers /reen 0hlane "#!4121

5 <, Construction <illiam achingwe 21#!*4!!! <; Construction )td 0 but lin$ed to ;odfrey &lacid 7an8alimodi 15"!!#553

" <ymbaso ;eneral Suppliers <yson Binyemba So$o 4*532#"

# Biuya Construction +ipasi +oyo 2#353!"

Boama Civil and =uilding Contractors +$huo Chirwa 13122444

!143#!"2#

Loss per our sumittedi6e note 7#'8



APPENDIX 5 - SCHEDULE OF CO#PANIES !HA! %ECEI(ED CASHA!E CHE:UES 7IN (ALUE O%DE%8&A'E% !ILL" %IS' AD(ISO%" SE%(ICES LLP

# of 1*

N &usiness O)ner

/nternational &rocurement Services 9sward )utepo 1#!*5#42"3

9:; Construction 9sward )utepo 114*"3#2*

Stadal =uilding Contractors Stafford +poola "24!1523

7an Civil ,ngineering and =uilding Contractors 7aniel 0dembo 4*1*##1!

Biuya Construction +ipasi +oyo 2#353!"

+enga Construction Company =en 0sema 1!"1135

anengo =uilding Contractors %ho$as Satema 15151333

AS% &ro8ects Christopher Benengeya 9sman +phoongo 1#24"244

+wendaye$ha =uilding Contractors <illy umwenda 1#!33!***

?ury Civil ,ngineering Contractors )aura Savala 1"3!135"*

<; Construction )td 0 but lin$ed to ;odfrey &lacid 7an8alimodi 15"!!#553

Boama Civil and =uilding Contractors +$huo Chirwa 13122444

Clive ,ngineering 7ennis +hango 123#!5!"

+chemani Civil Contractors Sympathy Chisale 11"53*5*1

>aith Construction ngela atengea 1*5#354#

+a$hausi Constructions >atch =lamu ?assan Chungano "2552!*

Carmu Civil ,ngineering Caroline Savala #4!3341

<alusa$o ;eneral 7ealers /reen 0hlane "#!4121

+egan Construction 7oreen 0yirenda !44254*1

.isual /mpact )etus and %ressa Senani !3542*#3

S%C Civil ,ngineering Sibonile Chimphango !*!5!*34&awooh )ogistics )imumba arim 4452*!#3

S$y =lue Construction ;erald +asi$ini +agaleta &hiri 42!5!"##

<ymbaso ;eneral Suppliers <yson Binyemba So$o 4*532#"

+undi$humbengi =uilding Contractors Eohani aweche 3!4"!5!

&rotem Civil Contractors Cecilia 0gDambi 3211125*

Covs )andscape 'ecreation and 0urseries 9mer 7audi >ane Chitipi 3*!5#!#

Stewarts Construction Stewart 0$hata 3*"2*344

Compu-0etwor$s )imited ;reystone Cha$humata Charles Chathumata and >rancis Chavula 3*!54*"

Standard >reight Services ndrews Chilali$a 2!355253

Cross +ar$eting )imited )u$e asamba 241"121

S%C /nvestments Sibonile Chimphango 22#4#***

<, Construction <illiam achingwe 21#!*4!!

.haima ;eneral 7ealers +inor 'euben +wale +ainala +wala and $iliyo +wale 2*3#32""

S$y Civil ,ngineering Steven +wenitete 1##"*41

,@plorations ettie amwangala 1!"5*!**

>usion )imited ose ntonio 7e esus +endes and ,snait 0dovi 12##5*

=usiness dvertising gency /an aunda and ' Chagua 112!*45*

?ardline Construction Company &hyo$a 9scar aunda "35431

!143#!"2#

Loss per oursumitted i6e note

7#'8



APPENDIX 9 - SCHEDULE SHO$IN !HE DIFFE%EN! LOSS !"PES SPLI! &E!$EEN !HE DIFFE%EN! &USINESSES

of 1*

&usiness O)ner P,0ment no supp60 O<er p,0ment

#' #' #' #'

%op &rima 'ummage &ace nil )alwani 'a8u )alwani - FFF - 3#52"!35!

nternational &rocurement Services 9sward )utepo 1#!*5#42"3 - - - %huso ;roup le@ander =anda 0elson auwa - FFF 121*2#*** -

9:; Construction 9sward )utepo 114*"3#2* - -

Stadal =uilding Contractors Stafford +poola "24!1523 - - -

utomotive &roducts Stewart )iabunya +aclean Simwa$a - FFF - -

mage /nvestments Stafford +poola - 51!"!422 - -

7an Civil ,ngineering and =uilding Contractors 7aniel 0dembo 4*1*##1! "!#***** - -

Biuya Construction +ipasi +oyo 2#353!" - - -

<; Construction )td 0 but lin$ed to ;odfrey &lacid 7an8alimodi 15"!!#553 1*"!"2311 - -

?ury Civil ,ngineering Contractors )aura Savala 1"3!135"* "5413*5 - -

+wendaye$ha =uilding Contractors <illy umwenda 1#!33!*** 3#!11*# - -

anengo =uilding Contractors %ho$as Satema 15151333 2*13#4* - -

+enga Construction Company =en 0sema 1!"1135 - - -

AS% &ro8ects Christopher Benengeya and 9sman +phoongo 1#24"244 - - -

+egan Construction 7oreen 0yirenda !44254*1 #4#*2541 - -

+a$hausi Constructions >atch =lamu ?assan Chungano "2552!* 3#15#!"1 - - &awooh )ogistics )imumba arim 4452*!#3 #"#"224 - -

Boama Civil and =uilding Contractors +$huo Chirwa 13122444 - - -

Clive ,ngineering 7ennis +hango 123#!5!" - - -

+chemani Civil Contractors Sympathy Chisale 11"53*5*1 - - -

>aith Construction ngela atengea 1*5#354# - - -

Carmu Civil ,ngineering Caroline Savala #4!3341 - - -

&rotem Civil Contractors Cecilia 0gDambi 3211125* 4!52*** - -

<alusa$o ;eneral 7ealers /reen 0hlane "#!4121 - - -

Standard >reight Services ndrews Chilali$a 2!355253 4215!"* - -

.isual /mpact )etus and %ressa Senani !3542*#3 - - -

S$y Civil ,ngineering Steven +wenitete 1##"*41 4224341! - -

S%C Civil ,ngineering Sibonile Chimphango !*!5!*34 - - -

+ahembe Civil ,ngineering &hilbert +$andawire - 5!24"! - -

S$y =lue Construction ;erald +asi$ini +agaleta &hiri 42!5!"## - - -

<ymbaso ;eneral Suppliers <yson Binyemba So$o 4*532#" - - -

+undi$humbengi =uilding Contractors Eohani aweche 3!4"!5! 4*4#"31 - -

+weni Civil ,ngineering Contractors lbert &hillip +wenibabu - 31#4*5" - -

<, Construction <illiam achingwe 21#!*4!! 1342!5!* - -

Covs )andscape 'ecreation and 0urseries 9mer 7audi >ane Chitipi 3*!5#!# - - -

Stewarts Construction Stewart 0$hata 3*"2*344 - - -

Compu-0etwor$s )imited ;reystone Cha$humata Charles Chathumata and >rancis Chavula 3*!54*" - - -

Cross +ar$eting )imited )u$e asamba 241"121 - - -

S%C /nvestments Sibonile Chimphango 22#4#*** - - -

.haima ;eneral 7ealers +inor 'euben +wale +ainala +wala and $iliyo +wale 2*3#32"" 1#*341* - -

,@plorations ettie amwangala 1!"5*!** - - -

>usion )imited ose ntonio 7e esus +endes and ,snait 0dovi 12##5* - - -

=usiness dvertising gency /an aunda and ' Chagua 112!*45* - - -

7:+ >urnishings &ossibly 7onovan Sharma - "!!*"5 - -

?ardline Construction Company &hyo$a 9scar aunda "35431 - - -

!143#!"2# 13*351"*!4 121*2#*** 3#52"!35!

C,s*/,teDe6eted

C,s*/,teNot

De6eted



APPENDIX ? - SCHEDULE OF ALL 'NO$N PA"#EN!S #ADE !O !OP P%I#A AND %U##AE PACE

1* of 1*

No. o# Account %ecipient &,n= &eneici,r0;Supp6ier &u0er Supp60 D,te F!C %e.

1 +inistry of 7efence 9'% c ?ang Seng =an$ )imited %op &rima +alawi 7efence >orce 2C 42*12 **1>%C11224#**1" #5

2 +inistry of 7efence 9'% c ?ang Seng =an$ )imited %op &rima +alawi 7efence >orce 2C 42*12 **1>%C11224#**1# "

3 +alawi ;overnment 9'% 0 0 0 0 1*3*2*12 **1>%C1123*4***5 "

4 +alawi ;overnment 9'% 0 0 0 0 11222*12 **1>%C11232"**12 "

5 +alawi ;overnment 9'% <ing ?ang =an$ 'ummage &ace +alawi &olice >orce 'iot Control ,quipment "252*13 **1>%C1132*!***1

! +alawi ;overnment 9'% >irst ;ulf =an$ %op &rima >B, +alawi 7efence >orce +ilitary ,quipment #22*13 **1>%C113214***1 1#!

" +alawi ;overnment 9'% <ing ?ang =an$ 'ummage &ace +alawi 7efence >orce +againes ##2*13 **1>%C11322***1#

# +inistry of 7efence 9'% c <ing ?ang =an$ 'ummage &ace +alawi 7efence >orce nti 'iot ;ear #212*13 **1>%C113233**2*

+alawi ;overnment 9'% <ing ?ang =an$ 'ummage &ace +alawi &olice (unclear &ar$a ac$ets 1*232*12 **1>%C1122"***3

1* 0 ?S=C 'ummage &ace +alawi &olice >orce 'iot Control ,quipment 1112*12 0

11 +alawi ;overnment 9'% ?ang Seng =an$ )imited 0 0 0 1*252*12 **1>%C1122**15 "

12 +alawi ;overnment 9'% ?ang Seng =an$ )imited %op &rima +alawi &olice >orce 1"*** combat uniforms 1*232*12 **1>%C1122"***4 "

13 0 0 0 0 0 0 **1>%C1123*4***! "

14 +alawi ;overnment 9'% =an$ of /ndia %op &rima +alawi &olice >orce 1"*** comnbat uniforms 1*232*12 **1>%C1122"***4 "

!ot,6 3

!ot,6 7>8

final appendices for forensic report

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