StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc.
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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 AM StAR - Stolen Asset Recovery Initiative - Corruption Cases - Hospital Middle East Inc. Page 1 of 2 http://star.worldbank.org/corruption-cases/node/19546 « Return To Case 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 the SCS/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) 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: 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
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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
« Return To Case
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)
