7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.

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10/18/12 1:29 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Bomer Finance Inc.

Page 1 of 2http://star.worldbank.org/corruption-cases/node/19545

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Bomer Finance Inc.

Jurisdiction of CV Incorporation / Formation:

Jurisdiction of CV Incorporation / Formation (State / Province):

Corporate Vehicle Type: Corporation

Shell Entity?: Yes

Nonprofit?: No

Legal Owner (LO): Jens Schlegelmilch (Mr. Zardari and Mrs. Bhutto's Swiss attorney)

LO relationship to Public Official: Nominee (Jens Schlegelmilch)

Manager of CV: Jens Schlegelmilch

ear of CV Incorporation / Formation:

CV same jurisdiction as Public Official?: No

Jurisdiction of Bank Account :

Jurisdiction of Bank of Account - state/province:

Bank same jurisdiction as Public Official? :

Bank same jurisdiction as CV? : No

CV Use / Role : In its civil suit in the UK, the Government of Pakistan alleged that Nassamand Bomer received very substantial secret commissions in connection with

contracts entered into between SGS and Cotecna (Swiss customs

surveillance and inspection companies) and the Government of Pakistan in

1990 and 1994. Pakistan alleged that Jens Schlegelmilch was Bomer's

representative, that Mr. Zardari was its beneficial owner, and that Mrs. Bhutto

shared with her husband the assets of Bomer Finance Inc. over which she

has the power of disposition.

Case Name:  Asif Ali Zardari / Benazir Bhutto (SGS-Cotecna)

Jurisdiction of Bank Account #2:

Jurisdiction of Bank of Account #2 - state/province:

Bank name, account name #2:

Jurisdiction of Bank Account #3:

Jurisdiction of Bank of Account #3 - state/province:

Bank name, account name #3:

Jurisdiction of Bank Account #4:

Jurisdiction of Bank of Account #4 - state/province:

Bank name, account name #4:

Jurisdiction of Bank Account #5:

Jurisdiction of Bank of Account #5- state/province:

Case Control Number: 143

Bank Name, Account Name: Citibank, UBS

Manager relationship to Public Official: Nominee (Jens Schlegelmilch)

StAR Databases :  Asset Recovery Watch | Puppet Masters |  All Corruption Cases

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Page 2 of 2http://star.worldbank.org/corruption-cases/node/19545

Beneficial Owner (BO):  Asif Ali Zardari and Benazir Bhutto

Actual legal form of CV Type per Jurisdiction: Incorporated

BO relationship to Public Official: Self 

CV established by: public official, professional intermediary, or frontman: Professional intermediary and frontman (Jens Schlegelmilch)