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    1. The document details fraudulent sales of fake explosive and substance detectors by various companies to numerous countries around the world. It lists specific models sold, numbers of units sold, and sales amounts. 2. The detectors were sold by companies like Global Technical Ltd, ATSC Ltd, Scandec, and others to countries in the Middle East, Asia, Africa, and others. Purchasers included military and police forces who used the fake detectors at checkpoints and venues. 3. Over $138 million in fraudulent sales are documented in the report, though likely totals are higher as some sales figures are listed as "TBC" or to be confirmed. The detectors were ineffective but still sold as though they were legitimate security equipment

    Original Description:

    Spreadsheet accounting for the Fake Explosives Detectors Fraud.

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    1. The document details fraudulent sales of fake explosive and substance detectors by various companies to numerous countries around the world. It lists specific models sold, numbers of units sold, and sales amounts. 2. The detectors were sold by companies like Global Technical Ltd, ATSC Ltd, Scandec, and others to countries in the Middle East, Asia, Africa, and others. Purchasers included military and police forces who used the fake detectors at checkpoints and venues. 3. Over $138 million in fraudulent sales are documented in the report, though likely totals are higher as some sales figures are listed as "TBC" or to be confirmed. The detectors were ineffective but still sold as though they were legitimate security equipment

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    399 views1 page

    Fed Accounting v3

    Uploaded by

    diohuni
    1. The document details fraudulent sales of fake explosive and substance detectors by various companies to numerous countries around the world. It lists specific models sold, numbers of units sold, and sales amounts. 2. The detectors were sold by companies like Global Technical Ltd, ATSC Ltd, Scandec, and others to countries in the Middle East, Asia, Africa, and others. Purchasers included military and police forces who used the fake detectors at checkpoints and venues. 3. Over $138 million in fraudulent sales are documented in the report, though likely totals are higher as some sales figures are listed as "TBC" or to be confirmed. The detectors were ineffective but still sold as though they were legitimate security equipment

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    FAKE EXPLOSIVES/SUBSTANCE DETECTORS SCOPE– ACCOUNTING FOR FRAUD Sheet1

    VARIANTS:ADE651, GT200, ALPHA 6, SNIFFEX, SNIFFEX PLUS, HEDD1, PSD-22, DKL LIFEGUARD, H3TEC, GADE651, AL-6D, KHOJI, QUADRO TRACKER, MOLE
    SALES
    COUNTRY TYPE UNITS $USD ORIGINATING COMPANY AGENTS BUYERS
    Thailand GT200 800 plus 20000000 Global Technical Ltd Gary Bolton Avia Satcom Co.,Ltd. 174/60-61 Viphawadi Road,Don Muang,Bangkok 10210 Thailand Mr. Suthep Duangchinda. Concord Consulting Royal Thai Army x 757, Royal Thaoi Police x 50, Central Institute of Forensic Science x 6, Customs x 6, Royal Thai Airforce x 4, Chainat Police x 1
    SEGTEC, S.A. DE C.V.San Francisco 209 Col.del Valle Mexico, México,D.F. 03100
    Mexico GT200 700 plus 16258534 Global Technical Ltd Gary Bolton Federal Government x 700, Various States x TBC, Secretariat of National Defence x 521, Various Prisons,
    Iraq ADE651 1500 plus 85000000 ATSC Ltd, James McCormick ProSec, Lebanon, General Pierre Hadji Georgiou, Serail Str. Pro.Sec Bldg., Baabda, Lebanon. Tel : 00961 5 924410, 00961 5 924411, Iraq
    Fax Interior
    : 00961 Ministry,
    5 923535General
    Email: info@prosec.com,
    Jihad al Jabiri Web: http://www.prosec.com
    Mexico ADE651 T.B.C 60000 ATSC Ltd, James McCormick
    Thailand ALPHA 6 479 10600000 Scandec/Comstrac, Simon Sherrard, Sam Tree Thai Office of Narcotics Control x 479
    Lebanon ADE651 T.B.C 1600000 ATSC Ltd, James McCormick ProSec, Lebanon, General Pierre Hadji Georgiou
    Hong Kong ADE651 T.B.C 100000 ATSC Ltd, James McCormick
    Niger ADE651 T.B.C 320000 ATSC Ltd, James McCormick
    Malta MOLE 3 60000 Global Technical Ltd Gary Bolton/James McCormick
    U.S. Military SNIFFEX 8 50000 Sniffex Inc, Paul Johnson, Yuri Markov
    US Public Authorities QUADRO TRACKER 1000 plus 4200000 Quadro Tracker Corp. Wade Quattlebaum, Various U.S. Franchised distributors Various School Districts/Boards and Law Enforcement Agencies in U.S.
    SUB-TOTAL 138248534

    OTHER REPORTED SALES LOCATIONS/AGENTS (Requiring further documentation)


    Dubai GT200 T.B.C T.B.C Global Technical Ltd Gary Bolton
    Phillipines GT200 T.B.C T.B.C Global Technical Ltd Gary Bolton
    Jordan GT200 T.B.C T.B.C Global Technical Ltd Gary Bolton
    China MOLE/GT200/DKL Lifeguard T.B.C T.B.C C2T Trading Co, China, Shenzhen Smile Electronics Co., Ltd, Guangdong Somens Electronic Tech Co Ltd. Dongguan Guarddoor Ltd
    Zambia T.B.C T.B.C T.B.C
    Uganda T.B.C T.B.C T.B.C
    Kenya ADE651, GT200 T.B.C T.B.C ATSC Ltd, James McCormick
    Tanzania T.B.C T.B.C T.B.C
    Republic of Congo T.B.C T.B.C T.B.C
    Kurdistan T.B.C T.B.C T.B.C
    Belgium ADE651 T.B.C T.B.C ATSC Ltd, James McCormick Delpac, Wim De Leur DELPAC International B.V.B.A. Eikenstraat 34, B-2550 KONTICH, Belgium
    Pakistan Sniffex Plus T.B.C T.B.C Unival, David Vollmar AR Works Engineering
    Pakistan ADE651 T.B.C T.B.C ATSC Ltd, James McCormick
    Romania ADE651 T.B.C T.B.C ATSC Ltd, James McCormick Mira Telecom. Stelian Ilie
    Bulgaria T.B.C T.B.C T.B.C
    Singapore HEDD1 T.B.C T.B.C Electronic K-9
    Yemen T.B.C T.B.C T.B.C
    Egypt T.B.C T.B.C T.B.C
    Syria T.B.C T.B.C T.B.C
    India GT200 T.B.C T.B.C Horizon Group GT200, Brig (retd) Amit Apte, Maj Gen (retd) S G Pitre
    India SNIFFEX/HEDD1 T.B.C T.B.C Vision Group, Nihal Duggal
    India GT200 T.B.C T.B.C Nikunj Eximpenterprises
    Godrej & Boyce Mfg Co Ltd. Plant-17, Pirojshanagar, Vikhroli, Mumbai 400079, INDIA. Tel: +91-22-6796 5656/5959
    India GADE651 secure@godrej.com entranza@godrej.com
    United Nations Mole/GT200 T.B.C T.B.C Global Technical Ltd Gary Bolton
    Estonia T.B.C T.B.C T.B.C
    USA H3Tec T.B.C T.B.C H3Tec, Llc, Charles Christensen Various US Distributors
    Saudi Arabia ADE651 T.B.C T.B.C ATSC Ltd, James McCormick
    Lebanon Sniffex T.B.C T.B.C AZARCO Trading And Contracting Intercontinental, Phoenicia, Vendom and Mzar Hotels, Beirut National Airport Parking
    Vietnam Alpha6 T.B.C T.B.C Scandec/Comstrac, Simon Sherrard, Sam Tree Ha Anh Trading Joint Stock Company
    Iraq Alpha6 T.B.C T.B.C Scandec/Comstrac, Simon Sherrard, Sam Tree Shams-Al-Ahalam, Bagdhad
    USA Alpha6 T.B.C T.B.C Scandec/Comstrac, Simon Sherrard, Sam Tree Twin Spirit Inc, 1120 Box Canyon Road, Fallbrook. CA 92028 USA (001) 760-494-7502 Info@twinspiritinc.com
    China ADE680 T.B.C T.B.C ATSC Ltd, James McCormick Gramgold-China Group Lane 1856, Shanghai Hutai Road No. 337 Pearl Court
    China Alpha6 T.B.C T.B.C Scandec/Comstrac, Simon Sherrard, Sam Tree Leadership Global Technology Co., Ltd Guangdong China
    Korea HEDD1 T.B.C T.B.C Unival, David Vollmar HANGIL T & I, Rm111, Areum B/D, 364-50, Mangu-dong, Jungnang-gu, Seoul, KOREA
    China Alpha6 T.B.C T.B.C Scandec/Comstrac, Simon Sherrard, Sam Tree XianJu Belter Co.,Ltd, Unit 2, No 4, Siyuanhong Alley, Chengguan Town, Xianju City, 317300, Zhejiang
    China TSMT-102035 T.B.C T.B.C Shanghai Tesuo Trading Co., Ltd
    Ezzy Enterprises, Aman Mansion (2nd Floor), 2 Teker Hat Lane, Nawabpur Road, Dhaka-1100, Bangladesh
    Bangladesh ADE651 T.B.C T.B.C T: 880-2-9560190, 9556091, Email: ezzy@citechco.net,Web: www.ezzy-bd.com
    Switzerland HEDD1 T.B.C T.B.C Lausanne Police
    WE HAVE UNCONFIRMED REPORTS OF POSSIBLE SALES IN THE FOLLOWING LOCATIONS
    Latin America
    Middle East
    Far East
    Former States of USSR
    Eastern Europe
    Africa
    Private Sales
    Corporate Sales
    UNIT PRICES $USD
    GT200 Up To 36000
    ADE651 Up To 60000
    H3Tec Plus 10000
    ALPHA 6 Plus 14000
    SNIFFEX Plus 6000
    SNIFFEX PLUS Plus 14000
    HEDD1 Plus 14000
    AL-6D T.B.C
    GADE651 T.B.C
    PSD22 T.B.C
    DKL LIFEGUARD 6000 – 14000
    KHOJI T.B.C
    QUADRO TRACKER 400 – 8000
    MOLE 20000

    SOURCES:
    BBC Newsnight Reports
    http://en.wikipedia.org/wiki/GT200
    http://en.wikipedia.org/wiki/ADE_651
    http://en.wikipedia.org/wiki/Quadro_Tracker
    http://en.wikipedia.org/wiki/Sniffex
    http://sniffexquestions.blogspot.com/
    Thailand Media Reports
    Iraqi Media Reports
    N.B.
    We believe that the data is very incomplete i.e. we suspect possible sales in other Latin American countries, some former USSR states, other African countries
    and private/corporate sales.
    GT200 claim sales in 25 countries. SNIFFEX/HEDD1 40 countries.
    A reasonable estimate of total sales Worldwide to date is $200 -250 Million USD
    This is a simple accounting for the cost of the fraud in sales made. It cannot possibly estimate the cost of lives lost through failure to perform, or liberty lost due to false positives.
    Or the opportunity cost had the money been spent on effective equipment or schools and hospitals.

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