3. NCI Documents

 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 Case in Sweden:
 
 1. Uppsala Court
**Summons/Charges, Verdicts, Appeals, Transcripts (EBM/court statements and translations, 2010)
To view these docs, you need to download/open the oattachment below (zipped file)
 
See the English version of the original verdict (this is also in the same zipped file in the attachments below)
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).
 
**This doc can be clicked to view:
 
2. Svea Court
**The documents for the Svea Court of Appeals (2011, in Swedish):
Prosecution--Svea Court (see zipped file in the attachements below)
Defense--Svea Court (zipped file in the attachements below)
 
**This doc can be clicked to view:
 
3. Supreme Court
**These docs can be clicked to view:
 
Composite docs (Swedish EBM except where noted) 
**To view these docs, you need to download/open the six attachments below (zipped files)
**Contents:
1. Questions, Descriptions, Due Diligence
2. Money Flows (note there are several items/summary materials not included yet, but enough for a sense of the reality of substantial money flows)
3. Stichting Dutch Investments (SDI)
4. Austria Case etc.
5. EBM Docs related to Y-Asia (released 20 April 2011) 
6. Stichting Agrinas and Le Rucher money
 
ċ
Austriacaseetc.zip
(2000k)
Petra People,
Feb 16, 2011, 1:01 PM
ċ
Defense--SveaCourt(appeal,answerandevidencematerial),appendices1,7,8,23,37and38.zip
(4373k)
Petra People,
Jan 23, 2012, 4:02 AM
Ċ
Petra People,
Jan 23, 2012, 11:31 AM
ċ
EBMdocssentApril2011relatedtoY-Asia.zip
(5839k)
Petra People,
May 30, 2011, 9:31 AM
Ċ
Petra People,
Jun 18, 2011, 12:06 AM
Ċ
Petra People,
Jan 14, 2011, 3:58 AM
ċ
MoneyFlows.zip
(6782k)
Petra People,
May 30, 2011, 9:11 AM
Ċ
Petra People,
Jul 10, 2012, 7:54 AM
Ċ
Petra People,
Jan 8, 2011, 2:38 AM
ċ
NCICase--Summons,Verdict,Appeal,Transcripts.zip
(5620k)
Petra People,
Feb 16, 2011, 1:09 PM
Ċ
Petra People,
Dec 28, 2010, 12:29 PM
Ċ
Petra People,
Jan 14, 2011, 4:47 AM
ċ
Prosecution--SveaCourtappendices4,12and17.zip
(657k)
Petra People,
Jan 23, 2012, 4:04 AM
ċ
QuestionsDescriptionsandDueDiligence.zip
(10063k)
Petra People,
Jan 17, 2011, 12:35 PM
Ċ
Petra People,
Jun 8, 2011, 8:00 AM
ċ
Stichting Agrinas and LR money.zip
(13954k)
Petra People,
Jul 10, 2012, 7:30 AM
ċ
StichtingDutchInvestments--SDI.zip
(804k)
Petra People,
Jan 14, 2011, 4:01 AM
Ċ
Petra People,
Jan 23, 2012, 4:33 AM
Ċ
Petra People,
Jan 23, 2012, 4:34 AM
Ċ
Petra People,
Apr 7, 2011, 1:31 PM
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