Note the materials in this section are descriptive and not complete.
They are not intended to implicate any person or any organization.
The site welcomes feedback/additional information to make this section as helpful and accurate as possible.
NCI Investment Programme and Sample Contract (EBM docs)
List of NCI Investors (Swedish EBM, partial list)
Some NCI-related Money Flows Verified by EBM (March/April 2011)
Some Charities Getting NCI Money (focusing on a list of the charities that are mostly in Sweden)
NCI money flows, many related to YWAM MM, NGF
Peoples of the Earth and NCI agreements behind investor contracts 2002 and 2005
Interview by EBM (December 2008)
NCI Case in Sweden:
1. Uppsala Court
**Summons/Charges, Verdicts, Appeals, Transcripts (EBM/court statements and translations, 2010):
Summons
Verdict in Swedish and in English
Initial appeal by Defense and Full appeal by Defense
Appeal docs in English
Transcript summary in Swedish
Pages 5, 11,12 by the Uppsala District Court in Sweden: four years of prison for committing grand frauds and liable to pay damages to the plaintiffs. This verdict was appealed by both the Defense (the criminal part not the civil part) and the Prosecution (requesting a longer prison sentence).
2. Svea Court (December 2021--links no longer available on this site)
**The documents for the Svea Court of Appeals (2011, in Swedish):
Prosecution--Svea Court appendices 1, 7, 8, 23, 37, 38
Defense--Svea Court appendices 4, 12, 17
The verdict of the Svea court of appeals in Stockholm (October 2011, in Swedish)
3. Supreme Court, Sweden
**These docs can be clicked to view:
Defense--appeal to Swedish Supreme Court (22 November 2011)
The verdict of the Swedish Supreme Court (December 2011, in Swedish)
Composite docs (Swedish EBM except where noted)
1. Questions, Descriptions, Due Diligence
2. Money Flows (note there are several items/summary materials not included, but enough for a sense of the reality of substantial money flows)
3. Stichting Dutch Investments (SDI)
5. EBM Docs related to Y-Asia (released 20 April 2011)