StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
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Transcript of StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
http://slidepdf.com/reader/full/star-stolen-asset-recovery-initiative-corruption-cases-hospital-middle 1/2
10/18/12 1:28 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
Page 1 of 2http://star.worldbank.org/corruption-cases/node/19546
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Hospital Middle East Inc.
Jurisdiction of CV Incorporation / Formation:
Jurisdiction of CV Incorporation / Formation (State / Province):
Corporate Vehicle Type: Corporation
Shell Entity?: Yes
Nonprofit?: Yes
Legal Owner (LO): "shares owned by Trusts"
LO relationship to Public Official: Unk
Manager of CV: Unk
ear of CV Incorporation / Formation:
CV same jurisdiction as Public Official?: Unk
Jurisdiction of Bank Account :
Jurisdiction of Bank of Account - state/province:
Bank same jurisdiction as Public Official? :
Bank same jurisdiction as CV? : Unk
CV Use / Role : According to a translation of the Swiss trial court decision in theSCS/Cotecna bribery case -- later overturned by Swiss supreme court --
Bomer Finance Inc transferred to Hospital Middle East Inc. at UBS, Geneva,
$5,502,292.
Case Name: Asif Ali Zardari / Benazir Bhutto (SGS-Cotecna)
Jur isdiction of Bank Account #2:
Jur isdiction 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: UBS
Manager relationship to Public Official: Unk
Beneficial Owner (BO): Asif Ali Zardari and Benazir Bhutto
Actual legal form of CV Type per Jurisdiction: Incorporated
StAR Databases : Asset Recovery Watch | Puppet Masters | All Corruption Cases
7/29/2019 StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
http://slidepdf.com/reader/full/star-stolen-asset-recovery-initiative-corruption-cases-hospital-middle 2/2
10/18/12 1:28 AMStAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
Page 2 of 2http://star.worldbank.org/corruption-cases/node/19546
BO relationship to Public Official: Self
CV established by: public official, professional intermediary, or frontman: Professional intermediary and frontman (Jens Schlegelmilch)