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Documents
The following documents have been cited in The Shadow World:
Promissory Note in Der Hovsepian court case against the Croatian government
Suspicious Activity Report on Bandar payment to architect for the building of a palace in Riyhad
Personal Minute from Prime Minister Tony Blair to the Attorney-General, Peter Goldsmith, which was submitted to the SFO Director on 8 December 2006
Letter of 15th January, 2007 from 140 NGOs in 37 countries to Tony Blair on the closing of the Al Yamamah investigation
Memorandum from ThyssenKrupp Executive confirming bribe to ‘Chippy’ Shaik, Head of Procurement in the South African National Defence Force
Consultancy Agreement between Fana Hlongwane and SANIP (a company established by BAE & Saab)
Amendment to Hlongwane consultancy agreement
New Horizon Consultants’ Brochure
Alleged Memorandum of Understanding between Dale Stoffel, Ghazi Allawi, Mohammad Chalabi and Ahmet Ersavci