Externalisation List continued.

CATEGORY III:  Illicit Financial Flows – Funds externalised to foreign banks in cash or under spurious transactions

 

ACCOUNT NAME TOTAL AMOUNT DEPOSITED DESTINATION
US$ Other Currencies
1 Ryan Joseph 331,700 Botswana
2 Farid Shahadat 1,197,080 Botswana
3 Delny Ashley Davies ZAR500 000 Botswana
4 Delny Ashley Davies €465 275.00 Botswana
5 Delny Ashley Davies 5,916,926 Botswana
6 The Big Secrete 997,410 Botswana
7 Jason Neville Leanders 977,000 Botswana
8 Edward Nyevera 500,000 Botswana
9 Agrippa Bopela Masiyakurima 40,000 Botswana
10 Jinan Mining 332,980,000 Botswana/China
11 Jean Gordon 138,321 USA/UK
12 Paul Da Silva 138,321 UAS/UK
13 John Patrick Rooney 950,000 Isle of Man
14 Derek Harry Kitchen 565,000 South Africa
15 Combined Storage Services/ Mr Richard Brian Pearl 10,500,000 Mauritius
16 City Parking 65,000 Ghana
17 Peter and Tanja Morgensen 300,000 Denmark/Mozambique
18 Agri Sweet Investments 33,000,000 Pakistan/South Africa
19 Emmanuel Nzokira 182,927 Ghana
20 Ellie Fintz 200,000 Switzerland
21 Elias Musakwa 9,000,000 Portugal
22 Rosevin Enterprises 230,000 Botswana
23 Luka Fabris and Spartan Security 1,028,048 African Gold Refinery, Uganda
24 Metallon Gold 25,000,000 BWP13 000 000 Botswana
25 Jinding Investments 1,000,000 China
26 Xiangong Xu 681,600 China
27 Gen June 187,000 China
28 Shen Dequan 390,000 China
29 Shuping Li 962,000 China
30 Shengzhi Lei 1,216,000 China
31 Xun Zhang 816,000 China
32 Yifan Yang 356,000 China
33 Lina Zha 470,500 China
34 Kungong Zhu 150,000 China
35 Su Yuan Qi 50,000 China
36 Cabin Liu 11,980 China
37 Qinggoing Zhaig 12,000 China
38 He Nan Eng 110,000 China
39 Cooltake Pvt Ltd 137,000 China
40 Hia Hongyan 12,000 China
41 Zhang Mozhu Trading 150,000 China
42 Xiang Wen Xu 694,246 China
43 Kungong Zhu 150,000 China
44 Hu Yan 447,500 China
45 Lina Zha 231,000 China
46 Costham Trading 300,000 China
47 Song Anping 300,000 China
48 Pinchot Investments 130,000 China
49 Planners Trading 200,000 China
50 Foodking 240,000 China
51 Yang Hardware 200,000 China
52 Colclare Investments 138,321 China
53 Triangle Tyres 500,000 China
54 Zhili Yan 175,500 China
55 Shifei Cheng 250,000 China
56 Cheuchi Investments 125,000 China
57 Chenglong Jiang 184,905 China
58 Hong Huang 235,000 China
59  Tarryal Investments 90,000 China
60 Glamorous Diva Collection 250,000 China
61 RHB Import and Export 150,000 China
62 China Machinery Company 100,000 China
63 Fu Lei Investments 200,000 China
64 Silvertown Investments 126,000 China
65 Supertrend Enterprises 100,000 U.K
66 Vilosa Enterprises Pvt Ltd 250,000 China
67 Luo Tonghe 12,926 China
68 Bing Cai 45,000 China
69 Neltech Investments 150,000 China
70 Cheng PO- 199,975 China
71 Jianyong Yang 148,575 China
72 Golden Beams Development Private Limited 73,000 Hong Kong
73 Wang Xue Cheng 115,000 China
74 Jian Zhu 300,000 China
75 Safetime Investments 221,056 China
76 Talpan Investments 220,700 China
77 Fir-Fern Investments (Pvt) Ltd 210,580 China
78 Intokozo Hardware (Pvt)Ltd 266,100 China
79 Mazoe Bricks 100,000 China
80 Timsite Investments 120,000 China
81 Green World Zimbabwe 161,204 China
82 Jun Liu 97,250 China
83 Supertrend Enterprises 150,000 China
84 China Dalian International 60,000 China
85 Xiaojun Liu 32,000 China
86 Costpull Investments 260,000 China
87 Zhang Shijing 42,000 China
88 Hui Sheng 20,000 China
89 Xin Fengli 15,200 China
90 Znifeng Min 9,800 China
91 Three Sixty Five-c 58,380 China
92 Liang Yang 20,000 China
93 Deplaat Investments 37,125 China
94 Lou Hong Qiang 59,800 China
95 Changjin Xu 10,000 China
96 Zhaobao Ding 10,000 China
97 Yan Yu 10,000 China
98 Ronghua Yang 9,850 China
99 Fei Li 9,000 China
100 China Machinery and Equip 150,000 China
101 Lipa Foam PVT 83,928 China
102 AE Electrical 212,341 China
103 China Jiangsu Int Economic 290,995 China
104 Go Figure Trading 269,500 China
105 China Africa Cotton 280,000 China
106 Jin Nan Corporation 300,000 China
107 Tan Gao 50,000 China
108 Sethy Investments 42,000 China
109 Shenning 52,000 China
110 Yiquin Liu 12,000 China
111 Shan Faming 10,100 China
112 Jiafeng Li 6,061 China
113 Jinwei Lu 5,000 China
114 Zheng Zuoling 20,000 China
115 Zhang Hua Bin 8,000 China
116 Ma Jun 9,000 China
117 Wang Hongfang 8,700 China
118 Yuling Cong 5,000 China
119 Yong Qiang Guo 31,000 China
120 Li Zhang 20,000 China
121 Ebrahim Bahadur 28,000 Unknown
122 Ashlin Fey Rutherford 27,975 Unknown
123 Samuel Nwokike 136,210 China
124 Ahmed Riaz 100,000 India
125 Ionfree Enterprises 288,310 China
126 Presence Taruwinga 25,500
127 Transverv 89,169 South Africa
128 Nalini Patel 201,080 USA
129 Mohamed Muzahib Haniffa 16,000
130 Kenneth Latimer Scott 210,000 South Africa
131 Lawrence Amachi 37,000 China
132 Innocent Mufandaedza 80,500
133 Nikunja Trading (PVT) Ltd 772,839 China
134 Naison Baulen 3,729,542 China
135 Patrick Nyariri 210,856 South Africa
136 Signmar Pvt Ltd 162,000 Jersey
137 Nick Mincione 51,000 Mozambique
138 Michael Vincent Attala 264,000 Monaco, France
139 Kugel Pvt Ltd 300,000 UK
140 Miles Vukman 250,000 UK
141 Wilvacky Investments 672,956 Hong Kong
142 Kauffman Properties 102,468 UK
143 Combined Storage Services 10,500,000 Mauritius
144 Leaders Electric 87,700 USA
145 JJ Brooke 608,217 Switzerland
146 Yeuhong Li 100,000 China
147 Horizon Ivato Zimbabwe 227,273 South Africa
148 Xin Ju Wangu 114,500 China
149 Quili Zhang 114,500 China
150 Tianyang Zhang 20,000 China
151 Cai Minxing 45,500 China
152 Xu Jian 250,000 China
153 Floriscent Enterprises 460,000 China
154 Gatecount Enterprises 85,620 China
155 Guo Qing Chen 10,000 China
156 Lei Zhang 21,500 China
157 Guan Weiye 20,000 China
US$ Value 462,257,646
Add US$ equivalent of Other Currencies 1,946,525  
Total Funds under Category 464,204,171  

 

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