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MEmorandum for Lamar Inosanto
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| Cul-utaanForte | Date: Monday, 30 Nov 2009, 8:41 PM | Message # 1 |
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Colonel
Group: Users
Messages: 150
Status: Offline
| 500 Republic
Coruscant
Nerra House (State House for Ryloth and Off-World Twi'leks) Memorandum for: Lamar Inosanto
Justice of the Court
Subject: Concerning the Funds of Jamulon Desilijic Tiure Security: Open Your Honor, on behalf of the Corruption Panel, I request that the funds of Jamulon Desilijic Tiure be immediatly frozen, and that special investigators be given access to all accounts and their records. We believe that these funds will contain illegally obtained credits, which may have come from various schemes, past and present, that could have funded Mr. Tiure's Senate and Dantooine Government elections.
General Cul'utaan'forte
Forte's Legion
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| Cul-utaanForte | Date: Monday, 30 Nov 2009, 9:38 PM | Message # 2 |
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Colonel
Group: Users
Messages: 150
Status: Offline
| 500 Republica
Coruscant
Nerra House (State House for Ryloth and Off-World Twi'leks) Memorandum for: Lamar Inosanto
Justice of the Court
Subject: Concerning the Funds of Jamulon Desilijic Tiure Security: Open It is also believed that recent acts of piracy in and around the Raioballo Sector have resulted in financial gains for Mr. Tiure.
General Cul'utaan'forte
Forte's Legion
Message edited by Cul-utaanForte - Monday, 30 Nov 2009, 9:39 PM |
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| Lamar_Inosanto | Date: Wednesday, 02 Dec 2009, 0:13 AM | Message # 3 |
 Sergeant
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Messages: 22
Status: Offline
| The Senators will be advised to keep all remarks and correspondence private from this point on, please, especially if evidence of a classified nature is to be presented to the court (also, I will not enable defamation). On the matter of evidence, Senator Forte, I assume you have some? Senator Tiure is correct that "we believe," or "it is believed," are not compelling reasons to invade an individual's privacy. Please present your specific accusations and cite your evidence for them and, also, how this relates to corruption specifically, rather than general criminal wrongdoing which is under the jurisdiction of the Ministry of Justice. Bear in mind, also, that freezing an individual's assets is a quite severe action to take. I'm going to need reason to believe that these assets are necessary for your investigation and reason to believe that Senator Tiure may potentially and imminently liquidate them, or use them for illegal purposes. Perhaps you mean to have access to his financial records, rather than freezing his finances? If this is the case, I will also need evidence and, moreover, Senator Tiure has apparently indicated his willingness to share his financial records and statements with your Council. Is this not adequate?
Lamar Inosanto
Attorney at Law
Message edited by Lamar_Inosanto - Wednesday, 02 Dec 2009, 0:29 AM |
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| Cul-utaanForte | Date: Wednesday, 02 Dec 2009, 12:02 PM | Message # 4 |
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Colonel
Group: Users
Messages: 150
Status: Offline
| 500 Republica
Coruscant
Nerra House (State House for Ryloth and Off-World Twi'leks) Memorandum for: Lamar Inosanto
Justice of the Court
Subject: Concerning the Funds of Jamulon Desilijic Tiure Security: Closed Attachment: NRi Report on the State of Funds of Jamulon Desilijic Tiure My apologies on not fully enclosing this conversation. Now that it is, I present our evidence for such actions. In the attached document, you will see Mr. Tiure's financial history over the past few months. One notable piece of this report, is an attempted transfer of a large sum of credits into Mr. Tiure's account. The amount was not properly reported, and thus denied transfer, and also did not have have authorization in the proper amount of time, so the Credits were returned to the original sender. Following tracking, the individual has been identified as Imlo Klapp, a known pirate and mercenary. We believe these credits originated from capture and resale of supplies captured in the raid on the Druckenwell convoy that was bound for Dantooine, last month.
General Cul'utaan'forte
Forte's Legion
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| Lamar_Inosanto | Date: Wednesday, 02 Dec 2009, 11:25 PM | Message # 5 |
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Sergeant
Group: Users
Messages: 22
Status: Offline
| If there is no compelling reason to believe that Senator Tiure is imminently about to use his assets for illicit purposes, I see no reason to freeze them. As I have said, however, the case for reviewing the Senator's financial records and statements, especially in light of this recent transfer of funds, is somewhat more persuasive. I have two questions for Senator Tiure, under penalty of perjury; first, were you aware of this transfer of funds from a known criminal operative? Second, you have indicated to the Corruption Panel that you are willing to share your finances with them—is this still the case? If the Senator is already willing to cooperate with the investigation, I see no need for the court to compel his cooperation. I have a secondary question for Senator Forte, as well. The evidence you have presented is meant to suggest that Senator Tiure is involved in an act of piracy. However, in your opening statement you said you needed to review the Senator's funds as pertained to the financing of his election campaigns? If you will, please clarify what the specific focus of your investigation actually is.
Lamar Inosanto
Attorney at Law
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| Jamie_the_Hutt | Date: Saturday, 05 Dec 2009, 5:50 PM | Message # 6 |
 Major general
Group: Users
Messages: 392
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| I can assure you I have no idea at all Mr Inosanto. Why would a Senator of good legal repute do such a thing? These supplies were going to my world anyway! What interest would I have in sponsoring their theft? I will comply in any manner which is legal with the corruption panel's wishes, I have made my fiscal records for the tenure of my office fully availible.
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| Lamar_Inosanto | Date: Monday, 07 Dec 2009, 9:53 PM | Message # 7 |
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Sergeant
Group: Users
Messages: 22
Status: Offline
| Thank you, Senator Tiure. Mr. Forte, my question was a simple one and should not require you this long to review your notes. For the record, because I'm not sure I've stressed this enough, I have no patience for the court's time being wasted. You have 48 hours to produce an answer to my questions. If you've not done so, the case will be dismissed and the court will be disinclined to hear any future requests on this matter. So I ask again, first, what is the specific focus of the Corruption Panel's investigation and, second, is Senator Tiure's willingness to disclose his financial records adequate for that investigation?
Lamar Inosanto
Attorney at Law
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| Cul-utaanForte | Date: Wednesday, 09 Dec 2009, 0:58 AM | Message # 8 |
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Colonel
Group: Users
Messages: 150
Status: Offline
| 500 Republica
Coruscant
Nerra House (State House for Ryloth and Off-World Twi'leks) Memorandum for: Lamar Inosanto
Justice of the Court
Subject: Concerning the Funds of Jamulon Desilijic Tiure Security: Closed Your honor, apologies. We had a malfunction with our communications equipment, and my busy schedule with the addition of another Council chairmanship prevented myself from personally seeing you. Now, the specific focus at this time is on the state of his finances, past and present. However it is a general corruption probe, viewing all aspects of Mr. Tiure, looking for any corrupt and inappropriate conduct. I would assume Senator Tiure's willingness would be adequate at this time, however should he resist viewing of any of these records, I will seek judicial enforcement.
General Cul'utaan'forte
Forte's Legion
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