Airaghi Convicted, Briner-Mattern ‘unreliable’ BAK a Chimera

 

Detective Superintendent John Troon based his all but total acceptance of the Briner-Mattern and Airaghi allegations on his assessment that they were ‘honest’ and ran a ‘reputable’ company.


He stated so to the Judicial Inquiry in 1991:


“In my view I interviewed one of the witnesses, and one of my colleagues interviewed the other one. That is the advantage I have over you and as far as I assessed those witnesses, they were truthful and honest witnesses, and having talked to them my Lords, it was conveyed to me that they were under a reputable company…”


His assessment was wrong… badly wrong.


For all of the time that Dominic Airaghi was negotiating with the Kenyan Government regarding the Molasses Project he was in fact out on a bail having been convicted and sentence by a court in Milan after been found to have committed offences of corruption and presenting false evidence.


On the 14th March 1987, Dominico Airaghi and an accomplice were convicted (Civil and Criminal Court of Milan) on charges of corruption. The Court found that Airaghi had presented false evidence and false documents in an attempt to establish his defence. The Justice described Airaghi as having displayed "the attributes of an International Fortune Hunter. [71 Milan Judges remarks]


Marianne Briner-Matter, or Marianne Briner as she termed herself at the time, who described herself as a “secretary” of “International Escort” an “employment agency”, gave evidence in Airaghi’s defence. The court found her evidence in support of Airaghi to be false. The judge said of Marianne Briner, “who lived with Airgahi”, that it would better to draw a “compassionate veil” over her testimony and commented on her “unreliability” as a witness. [71 Milan Judges remarks]


Airaghi appealed against his conviction, the final appeal ending in the conviction being upheld on the 4th April, 1991. [72]


Nor was BAK a bona fide company as Troon assumed and as the Kenyan government had been led to believe.


Various BAK entities were found to have used four different names and two addresses in just three years. The addresses given for each entity were low rent offices in Baden, Switzerland.


Coincidently or not, 'BAK Group Marianne Briner + Partner' was only finally registered as a joint partnership on 13th February 1990, the day that Robert Ouko was murdered.


Liquidation proceedings against this BAK company began in Switzerland on 25th February 1992 and in June 1992 it was struck off the Register of Companies. At the same time as the insolvency proceedings in Switzerland, Airaghi and Briner-Mattern established PTA BAK Group International Consultants in Spain. It was also subsequently to be struck off the corporate register.


After Dr Ouko's murder, Domenico Airgahi and Marianne Briner-Mattern's claim for losses in relation to the 'Molasses Project' increased from $150,000 to $5.975 million.


Had Troon known of the backgrounds of Domenico Airaghi and Marianne Briner-Mattern it is unlikely that he would have included their evidence in his report but he did not undertake fundamentally important basic investigative steps before accepting them as ‘truthful and honest witnesses’ or arriving at his conclusions.


Troon’s theories, based on the testimony of Domenico Airaghi and Marianne Briner-Mattern, of corruption linked to the Molasses Project and the writing of a ‘Corruption Report’ by Dr Ouko, have been proven to be without any evidential basis.