,2L/83/2812 t3:25 +39A25466195 FABI0 DE PASOUALE Pl't

PROCURA DtrLLA REPUBBLICAPRESSO IL TRIB{JNÄLE DI MILANO

Proc. n. 253ß1rc RG.N.R.

Ministero Pubblicod ella Confede.raziane ElveticaTaubenstrasse 16BernaProcurakice FederaleLucie Wellig

Commissione rogatoria internazionale

Gentile Collega

Ogg;etfo: 5^ integrazione della.commissione rogatoria I0 febb,raio 2011

Con la commissione rogatoria 9.12.201I (4^ integrazione) abbiam.o giä. evidenziafo che Aventall -vei.colo societario appärtenente al gr.uppo Bateman - ha conisposto, ne1 corso del 2A0?,$1.500.000complessivi ad Enviro Pacific Investments, societä verosimihnente rioollegabile ad esponenti divertice dell' amminisfazione kazx.ka-

Da elementi reperibili zu fonti aperte (cfr. allegato) Enviro Pacific risulterebbe, issieme ad alhesocietä, segnatarrrente Merix lntenrational Ventnres e Oilex NV, aver fornito i fondi necessari perI'acquisto della tenuta di Sunninghill nel Regno Unito nell'iutercsse di Timur Kulibayev.

Staudo aquanto risulta da fonti apertc risulterebbe che quest'ultimo, giä a capo de.lla sooietä di starokazaka KazMunayGas (e fino ad ogei ai ve*ici di importanti organisrui. govenrativi operauti nelsettore dell'energia) sia stato oggctto di rrna denuncia penalepresentata a öodesto MinisteroPubblico della Confedctaeione da un gruppo di cittadini kazaki.

La denuncia riguarderebbe I'asrerito riciclaggio di dcnaro e{f,ettuato dal predetto per il tramite di$nrftffe societarie e persoD.e fisiche (Arvind Tiku) che compaiono altresi nellapresente inohiesta.

E' chisro I'iateresse ad ottenere copia delJa denuncia e degli allegati. quärtomeno al fine di chiarirelarete di rapporti personali e societari atlraverso cui si lpotizza siano stati cornmessi i fatti dicomtzione rntemazionale she sono oggett6 d"ipdagine da parle di questa autoritä giudiziaia.

Pffi gLlal

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PROCUßÄ DfrLLA REPUBBLICAPRE'SSO I,TN(IDUNÄLE DI FflLAFtO

Foglion,2

Richiesta

Si chieda di volere trasmettere questo Ufficio copia della denuncia (completa di allegati) presentahal Ministero Pubblico della Confbderazione dall'Aw. Bnmo De Preux nellninteresse di alcunicittadini della R.apubblica del Kaza.khgtan.

Ai semsi dell'art. XVII del Trattato Itelo-Svizzero lapreseote richiesta viene iuviata diretürmente acodesto Mnistoto Pubblico.

Con lamassima stima.

Milano" 2l mar,zo2012

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f,?I'' - lhe rue 'pEft'tDfldD btArd'e$ oi Sunrsnghiü: Hcw t(lrakft ollgarctr't,.,$nt rütued prhci! IoftfiEr hoüre l4m lcls than .gutoe

PAG A2/47

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fficttOnlinef7rn - the true 'profit' made by Andrew oSunninghifl: How Kazakh oligarch's estaagent vafued Prince's fcrmer house f4mthan'guide price'By qflnlei-Egret and la n-9sllsghet

Last updeted al1'l:4A AMon 31st Decernber2010

Ldce 7

tulyFäls: Prlacs Andrär wlth @gEAthftanaal, the or-plrltslend of Tlmur ttrllbeyav wtro Fed $äm, tor $nntn6htI

Prlnce Atdrcvr was petd et teäst tz rnillion more than the true wtue of hts former mariüat home by his close rJena anchuntlng Farhär Timur Kuilpa;,ov, a trön on sundayihvegrgatron has discol,Er€d. Jt rr'e ervüs t'lErru dtru

The f 15 nTtllon puruhase. of sunnlngh.fl! lyüle Kaakh bfllloflaire has been rnired In controve6y, in p"* o""rJ*e of ur!under:tansing thgttrte Prlnee receftßd eö rhlltion rnora han the gulde prrä ilt"ööö-'-" "' r'arr psqBu

Now il has emeEedfiF| justweele bebre &e sale, lr,f Kuliba!,evwas advised bye survelortfiathe ffreO snl:lä:rf**

thelrtrow Fäctor'andwes worth äbouronryfsmmion on rr.open Äil;l;;#*",'r'-ä;ffiäffi:;I

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Despite the advlce, houre\,€r, {r# Kutlbayevordered his solicito. to go ahead with {he deal in September 20ü7 and tundswere transEnEd l?sm g ffiFfad of Fmpshles acmss tle world to fund üre purcirase,

The property.d gififurn tFe Queen to Andrew to mark his 1986 marriage ta Sarcfi Farguson. h6s beeft leftderelbtändunoccr,;plod elEr since.

The rer,etatlon that Arrtlrew's windfall was much la4ger than p/B\Äously beliawd raises fresh queations owr the sale ofSunnlnghlll b i* l*tllbapv.

Ths businessman ha$ been descdbed in recentlyteaked U.$, drplomatiC cabfes as "the ultirnate confglproFg0 Def Centof the economyof Kazakhsten'.

In opponäntof MtKullbepvg' ItÄ.rkhtarAblF:ov, a brmsr bankar in Käzakhstan who 16 seeklng asylum In he UK, hdsprevlously cleimed ürat the mensy u3€d for fre purcfiase wss bintsd.

Rcyaf üo*lll But Sunnlnghlll lras b€en loft dere llct tnd utoccuplFd slnes lt* *a!a for nlf[nlillqrr In sdptsfilor 2o0l

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Ärrd there are gruwing fe6rs thatPrlnce Andrew, who is a regular{v;sitor lo Kazekhstan, has comporni66d tris p6slllon asan enr,oyfor Brilish business. I

carb{nfy' lt appears üret M Kulibapv, the sonJn-law of rcaat<hsfan's aulocraüc presidenl, was uncüncdmed at the time ,hls purcflass byä surl,ElDrs repottwhleh desodbed üre propert{as harJng a 1rdo *am oi r"fäir wih a €tu€ ln rhercglon of [6 mllllon üo €g milfiorl

IchErtered sunepr llark Cohen wrob; EEernalty(fire) house ha, been negtected olelooenlltars and was in a firedstateo{rcpalrandcondlüon,..lntamallythehousewasslsotnArreooecärati,,6sateofrepäiianocondttton..,Thereare no reel disceming feeüJres to {slc) with,n tJre lrouse wtrtctr mhmdaily ständ out that gi',e r}re so-cäft"6 wow Fectr,r"üretnrenypurchaseß bdäynowlookfor., I

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PIrI|cc ÄndrF$.? close frfend cnd huntlng Frftflür, Tfmur lfullbtyet r.' lth Goga AghkensEt

Last nlght when ank6d about the ruport, lvh Cohen, frorn lÄln$mofe Hill, Norfr London, said: Yee, lwrota lt a few yaarsago. Howdld pu knor? I cen't fBrnernberwhatthg uluatlon wtss. laIB prucluded forn dlsoussing thls subJect rn€t?ßr wltflbu.'

lndeed,tfie purch€se Ff üe Berl€ftlre pmperty,which ig gunounded byCrown EsHüe |end, has bE6n shroudeg in secrecyfofi äo shrt

f{owewr, an Inwsliga$on byThe ft4ellon Sundaycan ru\Eal fiatthr€s seperste compenhs wEre invo{r,ed lrt provldlng thefunds.

hlerixlntsmnlional\bnürrus. rtgistered ln fre Brifsh Virgin lslands, pro*ded theEl,$ mllliondepssi! Hong Kong-.b3s!glgs!Igg.Ps.pwamlllionforhenürohase;andol|exNV,äcorBpän}

ragtstomci ai the tma ;nfre ffiilil#.anAilfiimüowneö'byan @s, ,Andnd nxu, suopriec16 million^

lnd6ed,ftr Fom being, a$ frf Kullbayets forrnergirltnend. Goga Ashkenazi, claimed e6fii6rthi$ yearlike anyproperfydeebetween f{ends',lt has been dascrlbed bysources as s hlghlycgmptlcaEd afaf r,

And now a lawyarin Gensr/a has bld Tha tUall on Sundaythattfie purchase has G\an drawn ths attention of Swissprosecuto,E innsügaling Mr Kulibapv and [f Tiku in an ongoing prsbs into moneylaundering.

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Eruno de Preux, fte lawyer who provoked an in\€eügadon bythe Swiss Federal Pruseeutor's Office wlth a mmplainl abolfif,Kullbapvs qcü\,|ü€s du*ng fie prfwgsaüon of eFtE corüpanles in F.aralüghn, datmed lastweet( häf herg wa+ a llnlbefwe€n allEgsdlytraudulenüyobtalned ossh and Ü|e purchase of raslestäte In Engtand ln 2007,Induding FrlnaeAtdtutvs homeand fitn propertie3 in lrlefäir.

He also naised lbars that sunnlnghlf l, whlch at lhe tlrne of ib conFtructon was the llrst newly builr Ro)äl höfi e sinceBegshot ParkwäE csnsructed in 1f,rE lor the Duke of Connaugh[ could be selied byüe Swigs auhorlties as panof theinwst'gation in6 whethar rnoney was laundercd ürreugh Swlas bank accsunts,

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4r{7rn - üE tre .p6lif fs& byArdtlw on Sfninghlll: tbJ, raklrlbF ü!.-Ee*t rnlurd Frfnre's formCr lrovta E4m hti than'gulde Plit€' lMallOr{inc 0'!/10/11 13:4

csnsequdncB of bging teld thät other Farüä8 were Int€,ested in the prqperty.

Tho spokesmsn säidl we can cqnfirm ät thä time of purchasB we were bld f't6t thsfe wore sevsral inl€rssled parlies and

ürersfoe we elmplypald the prlca srätwas Bqu€sled.'

A$pok6$rnan lnr Prince Ändrew sald: Thls wäs a prlwte sale bet6'6en lwo lrustE, There wss neleräny$ide deel or

Bilangamentand no lrfrpropdety. anyeugsosüons of whlch are hlse, The f 12 million figure was a gulde piloo, notän65kfng Prlce.'

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' r nUiraciarr$'lgandfaotherwho wes. Whya fAlbxis ft-e-beSt-wavb-sa\Flhe Ntl$.bjlffi. TWg l€ars affi hoJiläs,frBsd tqm, Jail to die=.y?t üe Lo,olqlhic jqln ter i$ slilfjt €no$Fh.lq al\e an iFtq#g{I Tube.drlwrs'$alarles rpitl Egartb.Q50.09Po, but.tltelll Ffllllvork iuet 3^SJts,urg s qeet. !$q$00 dese-rt-DqtFtofl AbbelolFre)0tes.qi\,e nd S.r Pale Farm t#on'teF b€d(,b or. Atla$t_€Sl{hllnef-o-Ls,matlItrsilreasurv"Fond $ch.s.Fe ryilllend,qe F}['rsfts the baol'(s ereholdinE bpft(. lrau F-orgigrnihgas to lose humHn ilchtto a TsrFilljife ln Brttsln. Teachertookl_upl|fprvalen{.na'e=$€ weyjn$. Trf.ggl|yss N.qbelP_fiiF_brmedicine.qotlb cersci lustthree darrs s_€dietr Radlo ? listeners .setio be heunte# bvthe cpryej(reneats as stslion is, hjtbvcutbagEli-

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essaulbd hedr Ca-r^rqh-Lo4$Cl43e-msmsnlä caf,lpus.ya.*dql emsthed morial.to muldef \dütim Sl*,Bhen

Lawrenoer Imio cgrnoaligs-nrnsgr.t{sgg-esfrier-ifl @e liner }@EE-HEAQL${ES

. Going hofte;Arnändä Kn${heads bqgkta-fi-elJ.S,e$,ügrderconr{edon ls ouashed afierfgurlGsrltalian ordaäl

. Eor hetbrfr$droE€:Adrlwant-photo5 EalltüEiQfin€'gtfl-e wer$t eue{Jfle{djno mornHfiqr Eero-aJqt: The blsnde lyho kirsad.Tind€lj]trA$.old flameof ruqbles,€rr &rr !ftredlth. lhq,&r,spthan vicflfi lKqpxcilc.jr.lF ot€Ehadows gur'lo\€lyslrf s_gyKerchorsr ln/h{ttloslfüfoäd Dreams pf b.elno a moher. HollwLosd mtf ltons snd a neyi life.as a sro&_qstonat rfle.rlr to

iniuslicei p_ele Fe(fo \l,ontgo b6ck ü0 qrqen Fglf.a6 lrrEg*'r Epdroflqrß-t4LgE$"sed wil1th.e Qgeen lsvo[,qarkislaild igsuO-ü \€tdB fum eucklntharn pa]flce fr]r,TLtREE,l€ARS

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[,] De Presxsäid:1h€\ß been mandaEd.bystxpeoplä in Kazäkhgtan dnd üreysubmitted b me an enormous flle andasked meb e,6mlne itand to see if thgdgq,rnenb conformod toüre Swiss faw_

These Eh(P6opl€ decidsd ta file a denunciation through us to he Fedaraf Pnasecutofs Offce In Böme.

We did{tatand üa prusecuüor has consldorEd d}el Firitne facie, üe ds€uments produoed öreäted 6 suspldon of mone}launderlng endtraud.

1 l*oriv hattheyhare sei:rd documente änd häyh6\ö seiöd asset$,

'It ls noteasyto sai:s asseb in Englandr but@ncgrnf ng #re houee of Fndew ft muld be sei:ed..

Abuslnessman queslionod as a wltnese byth6 swiss prosscutoftr fufth6reonfirmed thet he hrd be6n eskad bpäcificailabÖüt tfte Sunninghlll sste.

It ls undeßbod hatboüt {r.tTilru_and M Kulibayavhaw been conhctad byüro Swles auüodties aünogEh a ,pökegmanforlhe msn deollned to commänl.

AsFokesman for iuf Kulfba;av, howernr, ctalrngd frat the 815 mltllon prtce bg br sunntnghif l hed been agreed as a

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