Exhibit B - International asset recoverystar.worldbank.org/corruption-cases/sites/corruption...Case 1:12-mc-00289-RCL Document 1-2 Filed 05/16/12 Page 2 of 12 'rr ;' ~1 y ~ ' ~ V~•

Exhibit B

Case 1:12-mc-00289-RCL Document 1-2 Filed 05/16/12 Page 1 of 12

U.S. Department of Justice

Criminal Division

Office of the Assistant Attorney General Washington, D.C. 20530

ASSISTANT ATTORNEY GENERAL DECISION

DECISION:

In accordance with 28 U.S.C. § 2467(b)(2) and the Attorney General's delegation of

authority, Number 2820-2006, to the Assistant Attorney General for the Criminal Division, I

hereby find that it is in the interest of justice to CERTIFY the attached restraining order issued

by the United Kingdom's Crown Court at Southwark, to restrain assets owned or controlled by

Bhadresh Gohil. The Crown Court is the competent authority to issue such a restraining order.

A copy of the November 17, 2008, order is attached hereto.

La y A. reuerAssistant Attorney GeneralCriminal Division

~-~5~/ 2

Date


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:.,_~.,y ~ ' ~ V~• ~]' OBEI3IENCE OF THIS O~+E~.t T9 A• C~~1'TL~1~+IF''1' 0'FI Cai1RT

~,~~ ~ ~ i ~~ ; :~;~.~.~s`~ CR IF XOU' ARE AN Il~F).ri~ ~S PUN~5H.4$ ~ •E BX".~:~ ~~~~ u' ;~~ ' ̀ U` ~: ~ ̀:':'~~ ~,, ' ' ~,~ ~~' 1tiSa~P~IEN'I';Y(~t IF"YOR7 ~AR$ A' BtrDY CO~D~TE IS ~ ~- ,..: ~; , .. , :~. --,.~'°-~ ~- — ~`~~:~` -"~,~f~ gLE B'St~ S~t~T~ST~i'Ti~1I~ 03~ Y`~DiJR ASSETS AZV~1~Y ~_~..-~. .a. ~_ ~ m IMP~fSOATri~NT t~F AN'S~ JAL ~LES~QN5~LE,

~~

,~ • 2'~ I ~ ~i

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IN TAE CRO'PVN ~CUURTSIT'TIl~T~ AT SUiTTHWAAK

t. •aY r ..

r~or y ~ .Aateds ~ ~ N~1l~C~..1'1.- `~oA~

~~ ~.,i,<<,.,,•s,

8ef'ere Houo~ Judge /~n~d?~T'C;~1~jaL~~r~J fCSi~ttfn~ fa Private. ~ `~'' . - ',, ~ .

~a~._:., ...

nv z~ ~rr~ a~ ~sH s~~.a~ coi~... ~a , ~

]IQ TF~E MATTER OF THE P$dCEE"g5•~F ~CRIll~E AST ZOOM

TO: 1) Bhedr~b Bs~il#i GO~•(llcfet).• 2) Babalal tIOHZL (an affe~ted'third Ply')

3) Zcttar~d Figancial• Group Lit~lite~ (a eot~y registerr~d in(Hun~ Kong}.4)~Parabola Iritcmational CoYp ~a'n a~'ixted tl~iid P~r~,~ .

PENAL NOTICE ~ . ~ _ _ .

If you, tho defendant,' Babulel Gales, Zetla~d ~~mci~l'Grotzp •L' I ted•rn+Parabola: International Corp disobey t3~is Or r ~rou may.bo held t~ be incontcmot ~f cc~~rt aid n±AV he {iapri~one~~ !tn~ar fined ~ i~v4 y~r assetseiZZd. .. ̀,

•,

.Any other p~zsan who knows of this•Ord~r and does anytliing. b helps car ,penaifs ttte defendant, Babulal Go"I~1,'Zeeland Fiz~cial ~o~ L' ~'ted orParabola Iactemational Corp to breach t#~e'terma •vithis~ Order may~alsobe held inbvitwau}+~ va w~.ar cauu,a..4y~ vb,ua~aaiw,v"~v1y a~as`v. vi iu►.v uu.~a abs„io Sou,~na .—

' 1

. •,

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i

I1VII'ORTANTt NOTICE TO~~TH,E;~F'~N~ANT, ~~~U~AL~~OIDL,ZETLA~iD FINA,NCL~I~ CROUP LAVf[~'F3~' Oft PAR.~BOLA .... .... .,~.. . n2.K ...: , .-:,.., m a,T, ~TrffiERN~"I'IQI~".+►T~~ORP ~. w ........... _ ~. , . ~, < .. ~~ .., .~ .... ..~. . ~ ,, . '" .ti

-.-._._. Tb~s order pzohibita you too dofardant firm dcalixfg with~'}gour asaere, It prohibits

the dafcndarit fzom dealing wit~i thetaaaet~'i~tif~d in paragraph bl of t3~isOzcicr..~t prohs'bib Babtttal Gohii ~m~~deaia~tg with tt~c an~cta~i3~fied m•paragraph 7~. It proh ~ Wetland F' i~1 Giosp ~.~tod fi+om c'bcal~ing wig tieassee idcutifibd in parag~ph 8. Tt pro~ibi#s P~bol~ ~nteraztfional Carp fromdealing with ~rscCS idre~'ti~cd In paYagragh 9. ,

Thc'C~ider is subject bo the,exccpttom cban#a~ned.3n it. Yost s~au~d ~ all of itcarefully.

. •' ~ You eze advisai to co~k.a solicitor ea socm~ns voss~'b~•Unddt h 2 of.. ' . -~:~et3~l'b ~ihe ~t".cctsato ~u~tica r~c~~ 1}9'3 ~ a~Cnd,~~i p ' ~ icf'' ." _ . __,

Se~~c ~ 1 of tk~e F~+ac~tis of Crime Act 2042, y~vn may bo e~iitl~d toCommimity.Legel Satv~ce Fuac~g ~i ras~iect of t~ia ~t~der. Youriritar will'.be able to pzovide you witl'i the a~~proptiai~ forms. Such ajsplic~rti shoutd besub~i~ad: to. the ~.cgnl Sc~v_icca Co_~ni~aian 29-37,Rcd I~oa S _ L,vncion .WC1R 4PP, ba ralation to ~LS~ Bing (f~ieriY ~Cgal aid) g~eaquixies .mny be•t~irc~etai to tad £cee LSC ttleplYona~hcl~i~ae: 0800 08S 6643.

You have g rif t ffi ask this Cart to vary or disa~iarge t3tis "Chdaf~ p~ra~~_ 12 bclaw . Ifgou wish to do this yon roust servo an t#~s Cmwa Prdseccitioa ~ .

~ervi~o, a)~d ail other a~ectad p~rtia, a ~y of t ie appflt~tion ~~i,a~y wi~esssta#emcnt in suppt►rt at least two alrsr working days bafore the ~~i~ fizcd for rho~earin8~ ~ i .. _.

~•There is an in~rr~~n section a# ~agc 9 of t~ia Order ~ .

• 1 ~ ~ .•~

1. This is a Rest~int drdGr mndG agaias~ Mr Bah B~b~alit ~HII, (thydefendant),'BabvlalColm, aaci ciai Groap i,~itad snd ~abolaIatemational Corp on tha f day of ~Nove~a 2Q08 by ~s HvnoaaJudS~ ~J' ~' ~on the ~pp~icati~ of the G~~o~'vgn Pmsec~dod~ Scivice (theProsecutor), The fudge read rho ar~iiness stai~cr~ listed in~Sch~e A aadaccepted the Undertal~ge set oui is 3che~la ~ at the~and~of ibis'

~.2. This order was made without nabtx'to the'defend~uut, Babulal C~oohil, Zetl$ndFinancial Crroup ~inHted or Panboi~t ~tatasripnnl Carp 'Fhe def $ ~GohiI; Zetland Financial Group L,nm~i~ted and'F~abala~h~teraati ~ Corp havo a_ —.- ... _ . _ . - ._ ' .r~ .~o'. Y ~ tea ~~rt ~to ~~rg ~af charge rtae arcter ~- spa P~6raP1r ice' ~ ~. , ::.~ ~.~: „~,ba~ow, ~

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3. EITHER ~(del~te aerequircd):

a Thcrc will be a further hemming of this matter on the I day of 2007

C) (tlse return date) when:the prosecutor will apply for the continuation of

_ . ,. _ . ,~ _.. aR _ ..... ... _ _... ,,- ~ ..

~(b) ThiS Older wi11 conti~e until €fir order of The coQrt

Ibori aid ~q, bthcr pe~on.~.ffect~d by tbie Otdcr aro ernitled to ap~pcar

and to ob~oct to ~thc ccrr~uatiori ~f thia Order, or ssk for ~t t~ be varied,

DIS~OSA,L ~' O~L'~33~;~►LY.rIG WI3'H~ASSETS.' ~ ~ .

4. Tkie defend~t muat.not;

.. _.(i) . ~ remove from Eng~a~and ~t~ales any of her assets wiuch~ ate a~ ~ ~ ' - ~ _.. --

E~glaud' ~ Wales; or, .. _

(ii) im anyway dispose v~ deal with, ar dim~mieh the vale of any ofhisassets whethCC tfiey arc iri os outside England and VSl~tlea.

~• 5. ~'arsgrapk 4. r~pplie's to all the defe`ndant's assata w~~tat~e~ or x~ot the as~Yeb aredescnbai in .this 4rdCr ar arC tiranafe~d toy ~c ~efc t attar the O~drr ismad~t, are in htt own na3nc aad zvlret~icr they. ara solely or j~p~1yawned. Forthe ~utp~ose p~ t ie Order the defcad~t's~ ~e~seti ~actttde amy ~~set which. sha_ ....... . . . ..... .haS thy' powor, directly or may, to dis~oae df,, or deal ~}#h, as if it wereha awn. The defendant is ~o ~ba regarded ~aa hamming such pov4~er if a thfrdparty kolds or ccnntrol~ the asset in accorc~aaeo with hes direct or indirectinstractio~ns. i ~ -. ,

6. This prohi~bitioa includes tea fo~3owing asscC~ in.~~tict~:

a) Hig~~auder, 158 Lessons I~iill, Ch~lchurst, Kent, BR7 6QL Land Registry

Title ntun~r SGL5753B1 cttrrartty registered ~a~ t1~e ~e og Babul2l

Ratuji Q4~. • . ~- ~ ~ ~ .. ~ . ..~.

' h) Flat X12. Ashoka, A buildii+rag, Pauch Tantra Road, Vet~ova M, Miun~f;

India, 401105 registered in•the name of Babulal Gahil.

- - - c) Divine Sheraton Plaza Wing B, ~Na 33, 3rd ~loar, Jes~i Park, 'Bhayatlder .~.. .. ~ ~ ~..-~ ... .. ~~la r_~s ~a~r~rrvo.v'

~ ~

1.V.~.n ~v:~. .

~lilnlS tV~'~iv~;'ic~ai~+atu uwv~iiau7~ G~~&~7uaa1 vt'~ —,.~ . •-- -...,._z-. .. .._ _, .

3 ,


d) .Mercedes 32dS registration 1 BBO~ c~rY`'~tYywelbed~,at~~S,.1~Q~-aid a tradevalue of £5.,150,

1. , ..: _ . .. , . ~. , e)' Cher~sheE3~~l~umbe:- Platc 1 B baae~-2000 foY ~',6U0 the gent .. ~,~~;, . ~ .... ~ r ~ .. ... . _ _ _, . estimated vase ~nuvi% £10,00 .. _ _. -

.

t~ AT~tional Wes~ams~er Baalc A~ccovat number 0"i~1Z9~9 60-Q~-7A infit name : of tl~e ~efe~dant, contact .address Getup Sec~it~+~ '~ Fraud, 7~' ' , .

• Floor, 1 Princes Street, Londo~a, BClR 8PH

~~ ~ ,.

g)' ~Natioaa]~ Wcstm~ster Ba~3c•Acoo~tet 35~Q7989 soYt ~~-0p-29~n.the}~ ._.. . _.~.... ~ Imo ~f ~e.def~C:~~~,~cCrtrr.` sb v:uw~.+~~......iry ts~,~:r~n~; i'~ ~~r; ..., .._........~.:

.. _ ~-~ ~ • • 1 Princce St~ct, Landon, ECZ~'8PB .' i ~ _.. _ __ ..~.._ ._, . - -- .

' ..: ~h)~ Natioaal...Wes~fmater-~~aale- C}ibrattar~-Hrz~h; NA.'1'RVF~.S~ -.Off• 'S~iore, , ..N:A~VEST House, 57 Line ~~11~ Roa~;~~7 $enc 7a7, Gi'b~a~r, account

' nvs~ber .1131555.0 sort code nu~btr'da-00-~ 2 t~e.acco~t i~ 'eved to be.. ~.. `" ". ̀u.."_"'. -in'the iianie~of Bebn~al~GO~;, „ . .~ ~ ,

•'~~.. i) An account held at HSBC~. ~arc~t' Road Btas~c~,' e~I Haag ~ ..... - _ , "' ,.

Koh account number 102-397296-274, .hdld in the ~ e af. Zatlmad:. ~ Pin~aaci~tl Group ~Limrited; ~ ~ ~~~: ..' j), An acco~mt hdd ..at Bask Indosuez aCCOa~tt ttwcn~ 821119 ZO~Ot}94

,~~'il~raltar A~ranch U~D ~c accowrt ~s i~'•tho ~+-afB~bt~iai ;~,; __.....~._ ..., ..... ..~. !

.k) Iwleaill. Lynch 222 Broadway, ~l'~ Floor, N~av Yor14 ~TSA h~ld ~t acx~tirnr~umbcr IGA~07426 on behalf of Parabola ~ntercmtio~l Co ~, 6. Ari~ingbonStrom $t 7smesy Lbadon~.5'W1A1RE~ the~sol~e signatory to ac~olmt

_ _ i..,_-a~ _ TrY°~~ .p.~-~~~L~+osR+w r~.►~....~.r.+~ t~~•• ~':. ice: T .w 3..ri~ ~:~y cI~~''~: w s~r.~..~'.i7i.--....--u,.. . <rv~:... ~ r a..~i-.eo

.nt~ber 701~Q612'BP~IC.rA zn-ttic~aasa of thv,def .~• 4•


m) all ~thar real~isabde pr~party owned by tho Def~lar~t ar tm wi~ich he is•' authorised, ~ ~ ..

. 7. I~fr Babulal GOHIL rnust~not:- ., ,. _, ._ _.. _. , ., . -

•(1) remove frbm~Englaad~and Wales 'or ~ '

(2} ~ in rurny way dispose of yr d'cal with 'or d~imsh~ the value of the• following ~tscts

(a) F~igt~l~t~ter, 158' Leesons ~TiiTt, Ch~ieh, K.~at, BR7. ~ 6QL Land R~~istry~ Title rn~ber SGL57~ 81 eturpt~y

r~egisteQed ill too rutme o~ ~ulal~ Rim' ~ GO~TL the

1 .. u~rAS..4'~b~ ln.~i~'~tZ.4lw+ rsr~E.!~'~1~. Ni ~~4~G~R7~~?~~~~~~j1J"~

"L~i~•+~. ,.,~ ,;p..•,. .,.em+-:i.;rs:.fl.' .r_i:~:~

. . ' ..

.__. .-.,,, ....;-.

,._.. T~~fli~GOC;H C111CCQ~~t VCS flll~ ,i '; .,_.......

ro~ mot.. ~ oo~, , A . bu~~~ Pa~oh • ~C~~ ~,~,', ~ V~rsov~ ~ l~it~a~, .Tnclia,4~0] 1.OS . r~g~rred.. in the

bsme •af Babulal Go}ril.

(a) 'Divine S~etatcm P~sza ~g ~, Nri 33, 3r~~ ~Too~, ~esalP~ ahaya~dcs asst I~odis 441105, ~ in the ~..

. ~ name of Babn~al Golv1 ~ ~~. ~ ~ ta) National Wa~~aster $arc (n'b~a~r I3r~c1t, NAT'WL3'~" ,

~,.., ..... ~ .. - . O$ Shore, NATVI~'ST Hnusq. s'~. Lme~ W~1' Road, F'O. . ,Box 707, C#Ibrtilt~,, aaco~t aaa~be~ 1~131~ ~b sort code

number 6Q-0~~2 ~ . ,~, '~ .. ~ . ~ (c) . An accotmt held of Banc ?adosuax ~ ~ rnr~a~. ... ~ ~ ~ 8~ 1119 2.020094 G ltas B~aac~ [tS3? the tmt f s in,

~, ~ ,.:~ ~ ~~ .. ~,..t~e Mme ofB ~l GOH~ ' i _ ,..— ,

' ~ .I,

S. Zctl~and Fi~anci~l ~C3ioup Limit~'atust not- . ~ ~

(1) remove from Engl~d nad W`alad ot.

~2) in any,vPay dispose o£ ar deal w~ittt or dimi~#sh ~e~Yaluc of thefollo~uing.aasets — ~ ~.

~~ ~


~ ~~~ , ~ (a) HSBC Bank Harcot~fi~at~ Hra~c~, Cecil Hang Kongaccount number 1~Q2-3972'96-27~, hcld ir~ the narno ofZetl~.nd Financial C~ra~sp Limited ' .'i

~,

9. ~ Parabola International Corp anust~not ;.

(1)• remove from En~aAd and'W'ales or

{2) in any way dispose of or d~a~ with ar di~ars~ the vaiu~ of thefollowing assets:

($) Merrill Lynch 2'Z~ Broadway, 17'~ Floor; ̀ftdav Yox3c, USAhold art acco~mt nu~nbez IGA-07426 ~ be~If of Par~tliolaInternational Corp ~

M

R.EPATRIA~'T~JN .... ..~~~.a..:,._ ~, ,.-w..~~.~~.. , . ~„

"' 10. ~1),_ _._ ..

Tho Dcfc~dant mini witb~n 21 c~a~s. e ar ser~ce f this Qrdc~upon dim b~.ting ate' mcarv~ab~t asset in res~cd of rh he hay aninterest, rovhich. is ontsi~e England and ~ale~, to a location withfnEngl~nd~and~ ~Waiea: ~ -

.. (2)..

Tht Dcfe~idaat must infrnm ~.e Cmwn Pro~~tfUn Service of thalocation wither Engles and W~s'wit,~i~ 7 days o tha eirival a£tic assda. .___ _ .. .

(3) ~ If the assat ib aa~h rn' credit zn as fmaacial ~atixu~ti it' moat bepaid into 'an intcteait • bettri~g account and #fie ac~citmt holder, - .. .location and acCOtti~. ~ uumher be notified to t#ie G'ro~vr~Prosecution 8ervico within 7 days.

EXEEPTYONS TO TffiS Oi2DER ' ~ ~

11, (1~ Thid order does not pm~i~it t~ Defeadart~ an tbo proviso that heis not in prison, &nan~spg tx~ to~f2so a wet~a tawarda nerardin~3r }iQing. e~ccni3oa, Grp tv tho die of tha g of a~ay ..confscatzoa order. Bu# $efore, sPeaamg'amyrbancgt~s'Defead~ttt. ____..must tell the Prosecutar'w~iere thy. mcmc~y is to c~a~~ from. 'Phisorder does nit pmi~~it ~tho Befendant. froia spendin~ any moa~y .he may r~ctiYe by way of state benefit from the D~partnient ofSocial3~curity,. i ,

(2) This order does not prn~bit tyre Defendant from ,apemdingtowards his ordinary liyi~ eacpe~nsea ~y suxn enr~ed l~y him .whilst he is in pri son. ~ ~ • .

. ~-. _ .. _ : -.. - . ~ . ~ . - ;;,~ .: ~ be ref may-.agree ~wit~ tie Pro~ecrator that the abovospana~ing ]:im~ts be varied ar thac~ t~i9 ota~r be vari in any other.6


....irespect, but~any such agret~ciz~'~t~stbe in writing. ,

(4) ~ This order does nat•pc~wont'r

~. Ca) ~Y Pia ~ I~Y~B ~''nsoney in satisfaction of tha. _ whole or_ park of arty confiscation order wbdch may bo '~.. , _ .. .. made against the def~cnc~a~ ar

(~ ~ the levy of distlre~ss ~upo~ aaY 84v~s subJe~ t~ tie .ordccfor the p~ppd~ of'~nfomxmeat o~ any con~scatian oriiarwhich may bea~$gamst the De~encl~t,

YART~'FYON Ok~t D~SCHA~~ OF '£ff~3 O~tDER

1 Z. Anyrone erected ~by~ thia or~t as~y ~PF~Y to tie cocgt ~at time to varyor~ discharge this prdcr (or so~ z~nmch of it as aff~ fiat ), b~ they•must first i~f~s the ~ Prosc~uior and the Drf~a~t, ~; (~obil,Zetland• Finmlcial Group T.i~t~ ar Para~b~o~t h~ Eozp girrir~8tai wnr3c~~ da.~ notice tagathez. s~i~ a,~rita~o:~a'~in dw~~rrS 4€` -..- - 'Yap &psi cau~on.1

EFFECT QF THIS O~tDER ~~~

13, A pers+rm w.~o is au individaal who is~oxdGrod not za do so~aet~ng mintnot da ft ha~el~ or in wry+ o~hcr' way. Iia must sot ~.do i# 't~aug~ othersacting on h~a bel~slf or on his in~tructiow or vPit~ his ec~c~a~gcmcnt

14. ~ ~ A person who .is sot an in~livi~al which is a mat to ~ ~omcthmg ._ ._ .,...

mast not do'it itgclf ox by its Bisectors, o~ecra, pume~, ~mployoes aragents or in, any a#}acr way,• ~ .

• PARTl~s 03'R£RfiHAN'~'I~ IIiEFENDAl'~T

Ei~"ect of this order,.i.

15. It'is a contempt ~of court for ~ry won noti~ec~ of Est order ]rnorovi~sgty ' .~ta assist in or.petmit a bteac#~~o€this or~ea, Any petson'doi~g 9~a any be... ~nnris~~or. fiued.!Ha is aisa ~# risk of prosacutioA ~or ~s"money",T--̀ -„-..- ._ ~`,,. -~.—

lacmdering affe~ce.i

Set off ~q ~an~ ~ ~,. ~

16. ~ Thi~e order does not prevent aa3+bm~k fra~n cxe~efsing any'ri~ of set off'it'may have in respect of say facility wlrich it gave to tt~e Defend~utbefore~it was noti~ficd a~this order.

'VS'~th~ra`ra~x b~ tie i}tfeat~snt'

I7.. No bask need enquire 'as w the ~ppl~ication ar proposed application of7


~•J

~ ...

any mangy withdrawn by the Dafent~t,rf tie wit~rawa~ ~ea~a to bepermitted by, ttr~s ardet.

C~ 4n the ces#edy of the P~lfce 1

. ~ 1$. The Met~upglit~, t?lsy:~±a~► tba quantidos of oaah int ~heix custody intio an. {rarest. boring acxotmt uniil fiirther ordcr am~c~a requircd aq• an exhiibit ..in criminal grocGCding~ against the Defendant ,.E~i~ling Cksur~ea.

19. This orck~r~ does nat pre~vc~t any Snanci~i institutfon fi~mi-enfarcing ortaking anq othdr ste~pa to cnfarot ~n~cxisting charge it has ~n r~~pect of a. p?nP~Y ~ ProPertias so, secua~d, ~ I

Persom oatride ~ngt~d, ~R'~ Seatl~td•~nad TQorthern Irelane~; '

,.. _~... 2d. (I) Except as provided is ~tei~•g~{sh t2) below, tiro ttrmb of this order.. _ ~ `~. F•~r~ _Al2~C1TiO t)(1tLS1~ j ,,$~tiL~~ Yom.. ~!b .z ~•~-•,- __°~szu.~a-o•.1"court; Saotlaud or ri7'ortJicrn~ ~rel~d. ..

(2} 'Ihe' derma of ti~it ardor ~n'1] affect the following persona in ~couni~y or state outride the juriadictian of'thi~ co ~ ~ Saotlsnd orNar#hern Irelandti ~ ~ ~

(a) a person to whuin tt~a ordcor fa ad,~gaed o~r Itho officer or. - _ .. .- '• - --- • ~gsnt $ppoiiiteel•by powtrof attorney of,sucb1a person; ' .

~rol ~v~~mho:-(i) .' is subjart to the ji~sdiction of tk~is courr~ Sco#Iandor Narti~ern ~ral~d;

(ii) has been given written notice of order ~t his`residence or plaac of ~]~usi~es~ within the .jurisdiction of this court,. Scbtland,or ~NorthemIrelsad; aad ,.

(iii) is abbe to prewern acb. or or~sion~ o~tsid~ the. .. ._.. _.~ . ,.,.. _... ..~ jcavri---vf thYS~ conit; .sco~ana Cor ~I~iort~nIreland which caastitute or aasiat in a bzeach of theterr~s ~f th~s,~rder, and

(c) a.~y ~other'pa~aany oxr13► ta~ thQ ,-extent i~ order ia~dec~arod cnfore+eabie by or is enforced by a coiat ~n 'thatcountry of state. ~ ~

E~rforcemeat In Sr~#1s►ad~ a nd 1~art~te~rnn~IreI~d j—.~1. i'~is order s~T'~iave ef~ectan t3s~la~► of Scot~nd a~dNort~zarn Ireland„. aid may be etif~orced there; if it i8 registered under'~e Pxvice of Crime

. 8

1 'l


,~~Act 2002 (Fnfarcemerrt ia.Daffer~~ of tha United K~i~gciom) prder~ooz. ~ ~ i

Assets lacs~ted outcidaExiglarnd a~d~Wa~~,

• ~~r ... ..22._,.,.,,..ISot~.S. im.tt~i~.ordc~ ahaIl~.in~zespect of assets looa~ed~outsic~~ngla~d~.._~..~~ . - ~..~.. _ _ ~ , _.$~.~s'►~C.7r~CXC~2t 8II~'.t}ttzi~!~A.ity 0111 COIIlplj~$ig W1th- ._ _. _.. _ _ __ ,_._..__._....

(1) " what it r~ssc~nably beeves to ~ be •its a~liga~iona, ~1 ofotherwise, under. the l~we and abl~ga~iane~af tho ~c~ar state .its whicls~~hose asset are s~tuated~ or tmda~'tt~a giaper Iaw ~of anycontract too which i~ is'~ party, and ~ ~.

(2) any orders of the cotes o~ flat crivntry ar stake, j~rovid'ad thatreasor~blo notice of any application for sEtch afl oz~er is g~ivcn tott~e Prosecutor, ~ ~

~imless~~oa,c assets aze situated in Sebdgnd or~I~Fort~rn ,at~~d, m which., ar__asxt.~.~.:,D:~LE~YS 0#~CS3F1 . B~SB'~IOd: ~]i`~-f. .. , ,. _..~.~_=to„~. ~r:~ ~ ,~.ws.~.-+sae. . -~ -- m, t, ~'

23. The Crown Prosecution Service ~iv~d to the Quart the e~taku~gs set " .out in Sc}~L~le B`tb t~iis girder: ~ .. 1

~URATIC3N'OF THE O~tDER ~ ~ ~ ,i

z4. 'I'~ia ~dcr win rcm,~ in fared u~l it i~ va~]cd ar ~ by.a further- .~ .._- --.oi~cicc of this court, ~ .S

IlYTER.~RETATION r

25. Re'fcrtnca to tho "Defe~dan~' means 1V~ B3~ttsh &gab :~GOHTL andrefe~nco•to' an asset belcmging to the Defeada~t~iaeiudcs y pr-ogeriy m .which the I:JJtfesrdaat has na intertst mad as~Y PmP~Y ~ which ° thtDefendant has a ii~t.. ~26. A period of ~tit~na expresaod aa' a -u~mbea~ of days shall b~'caazputed aeclear days as defined is role S7.Z of the C~iaal Yre~c~in~e~Rules 2QbS.

C05T5

27. The costs of f3~is otdcr are reserved.

COA~IIVIUNTCA~IO~T~ WITH'I~E Cp~TRT

All cammunicationa ̀to the court abbot dris order sho~td bd scatCourt at~ Southwazk, •1 English Groaadn, Q~ Be#~ebrid~e I.an~i.ondan quoting the case numbar. Tfie af~tce ie o beta ~ } Q~~Monday to ~'fiday. Tha telephone nu~btr ~is'42~7

9

o thv Crown' Southw~k,


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,.--~ ~ . ADDRESS ~F THE PROSECUTO~'~'~~F`~'R S~ERYICE ~ AND ANYCO1kI1V~UrTIeATI-ON Il'~ AESfEC'~' ~+OF T~E~:fi,~'EEDING~3

. ~ 111 ~com3nuni~ations td the Prvetcu~vr.about t3~i~ ordar should be sent W theCrown Prosecution Servico, SO Lu~ga~e I3~11 ~.~o~daa EC4M '7LX Telephoaa ~ ~~,. - ,. ,, ', . ~,,..:., :..~, ntimhc~,tJ,?A7.~7.96.;8285..giaoti~ #~c-l~e~m~aut'e name: Tho Grown P'rb~obu~ian "", ~ " ..-:'.:._ _ .__ _._..... _.: . Scrv~~~.~9 ~n,b..ei~ern 9sm aad~.5pm Mc~ndny~to F't~cl~y: ~ ~ , ___. _ __~_._. w_.__..,

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Documents

Exhibit B - International asset recoverystar.worldbank.org/corruption-cases/sites/corruption...Case 1:12-mc-00289-RCL Document 1-2 Filed 05/16/12 Page 2 of 12 'rr ;' ~1 y ~ ' ~ V~•