Appendix 16

Contents

Appendix 18

Appendix 17 Inland transportation fees, November 1999 to September 2000

Table 17.1 Payments of inland transportation fees, November 1999 to September 2000

Date of shipment	AWB contract	Manner of payment
		paid directly to Alia	Paid to Alia via Tse Yu Hong Metal Limited	Paid to Alia via other shipowners
				Hyundai Merchant Marine	Atlantic and Orient Shipping
1/11/99	A4653	ü 1
18/11/99	A4653	ü 2
18/11/99	A4653				ü 3
3/12/99	A4653				ü 4
7/12/99	A4653			ü 5
15/12/99	A4653/A4654			ü 6
18/12/99	A4654				ü 7
11/02/00	A4654	ü 8
13/02/00	A4654	ü 9
15/02/00	A4654	ü 10
15/02/00	A4654	ü 11
19/02/00	A4655	ü 12
21/02/00	A4906	ü 13
22/02/00	A4654/A4655	ü 14
24/02/00	A4906	ü 15
29/02/00	A4655	ü 16
4/03/00	A4908	ü 17
7/03/00	A4655	ü 18
16/03/00	A4655		ü 19
26/03/00	A4821/A4334		ü 20
26/03/00	A4822/A4907		ü 21
30/03/00	A4908		ü 22
1/04/00	A4655/A4822		ü 23
7/04/00	A4972			ü 24
12/04/00	A4972			ü 25
16/04/00	A4822		ü 26
16/04/00	A4972		ü 27
18/04/00	A4972			ü 28
16/03/00 , 27/04/00, 02/05/00, 19/04/00	A4822		ü 29
19/04/00	A4972			ü 30
20/04/00	A4972		ü 31
1/05/00	A4972		ü 32
10/05/00	A4971			ü 33
10/05/00	A4971		ü 34
13/05/00	A4972/A4971		ü 35
18/05/00	A4971		ü 36
19/05/00	A4971			ü 37
23/05/00	A4971		ü 38
21/06/00	A4971		ü 39
6/07/00	A4970		ü 40
25/07/00	A4970			ü 41
1/08/00	A4970			ü 42
4/08/00	A4970	ü 43
12/08/00	A4970	ü 44
25/08/00	A4970	ü 45
4/09/00	A4970			ü 46

Notes

1. Ex 1447, AWB.0042.0009_R (90%) and AWB.0042.0007_R (10%).
   
   
2. Ex 1447, AWB.0042.0080_R (Payment Request).
   
   
3. Ex 1447, AWB.0203.0014_R (Invoice); AWB.0163.0016_R (Payment Request).
   
   
4. Ex 1447, AWB.0163.0028_R (Invoice); AWB.0163.0029_R (Payment Request).
   
   
5. Ex 1447 , AWB.0042.0263_R (Invoice); AWB.0042.0262_R (Payment Request).
   
   
6. Ex 1447, AWB.0042.0336_R (Invoice); AWB.0042.0334_R (Payment Request).
   
   
7. Ex 1448, AWB.0203.0017_R (Invoice); AWB.0043.0007_R (Payment Request).
   
   
8. Ex 1448, AWB.0064.0011_R (90%) and AWB.0163.0068_R (10%).
   
   
9. Ex 1448, AWB.0064.0011_R (90%) and AWB.0163.0068_R (10%).
   
   
10. Ex 1448, AWB.0064.0011_R (90%) and AWB.0163.0068_R (10%).
    
    
11. Ex 1448, AWB.0064.0011_R (90%) and AWB.0163.0068_R (10%).
    
    
12. Ex 1449, AWB.0064.0011_R (90%) and AWB.0163.0068_R (10%).
    
    
13. Ex 1445, AWB.0047.0020_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
14. Ex 1448, AWB.0064.0011_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
15. Ex 1445, AWB.0087.0081_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
16. Ex 1449, AWB0087.0081_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
17. Ex 1446, AWB.0163.0112_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
18. Ex 1449, AWB.0087.0081_R (90%). No documents have been produced evidencing the payment of the 10% balance, although there is no material before the Inquiry to suggest that this balance was not paid.
    
    
19. Ex 1449, AWB.0163.0122_R (Payment Request).
    
    
20. Ex 1450, AWB.0045.0013_R.
    
    
21. Ex 1452, AWB.0046.0079_R and Ex 1451, AWB.0046.0079_R (Payment Request).
    
    
22. Ex 1446, AWB.0163.0125_R.
    
    
23. Ex 1449, AWB.0163.0125_R (Payment Request).
    
    
24. Ex 1455, AWB.0052.0020_R (Invoice, Hyundai Merchant Marine) and AWB.0052.0022_R (Payment Request).
    
    
25. Ex 1455, AWB.0052.0118_R (Invoice, Hyundai Merchant Marine) and AWB.0052.0119_R (Payment Request).
    
    
26. Ex 1451, AWB.0052.0251_R (Payment Request).
    
    
27. Ex 1455, AWB.0087.0193_R (Invoice) and AWB.0052.0251_R (Payment Request).
    
    
28. Ex 1455, AWB.0163.0215_R (Invoice, Hyundai Merchant Marine) and AWB.0052.0182_R (Payment Request).
    
    
29. Ex 1451, AWB.0046.0035_R (Payment Request).
    
    
30. Ex 1455, AWB.0052.0308_R (Invoice, Hyundai Merchant Marine) and AWB.0052.0307_R (Payment Request).
    
    
31. Ex 1455, AWB.0052.0278_R (Invoice) and AWB.0052.0251_R (Payment Request).
    
    
32. Ex 1455, AWB.0052.0253_R (Invoice) and AWB.0052.0251_R (Payment Request).
    
    
33. Ex 1454, AWB.0051.0044_R (Invoice, Hyundai Merchant Marine) and AWB.0051.0043_R (Payment Request).
    
35. Ex 1454, AWB.0051.0087_R (Invoice) and AWB.0051.0109_R (Payment Request).
    
    
36. Ex 1454, AWB.0163.0250_R (Payment Request) and Ex 1455, AWB.0163.0250_R (Payment Request).
    
    
37. Ex 1454, AWB.0051.0130_R (Invoice) and AWB.0051.0157_R (Payment Request).
    
    
38. Ex 1454, AWB.0051.0171_R (Invoice, Hyundai Merchant Marine); AWB.0051.0167_R (Payment Request); AWB.0051.0159_R (Payment Request).
    
    
39. Ex 1454, AWB.0051.0214_R (Invoice) and AWB.0051.0242_R (Payment Request).
    
    
40. Ex 1454, AWB.0051.0251_R (Invoice) and AWB.0051.0250_R (Payment Request).
    
    
41. Ex 1453, AWB.0050.0009_R (Invoice) and AWB.0050.0010_R (Payment Request).
    
    
42. Ex 1453, AWB.0050.0020_R (Invoice, Hyundai Merchant Marine) and AWB.0050.0019_R (Payment Request).
    
    
43. Ex 1453 , AWB.0050.0057 _R (Invoice) and AWB.0050.0053 _R (Payment Request).
    
    
44. Ex 1453 , AWB.0050.0098 _R and AWB.0050.0097 _R (Payment Request).
    
    
45. Ex 1453 , AWB.0050.0175 _R (Payment Request).
    
    
46. Ex 1453 , AWB.0050.0191 _R (Payment Request).
    
    
47. Ex 1453 , AWB.0050.0218 _R (Invoice) and AWB.0050.0217 _R (Payment Request).

Figure 17.1 AWB Limited pays 100% of the inland transportation fees to Alia directly

Figure 17.2 AWB Limited pays inland transportation fees directly to Alia but in two instalments

Figure 17.3 AWB Limited pays inland transportation fees to Alia indirectly, through the shipping companies as intermediaries

 

Awaiting Image

AWB Chartering pays ocean freight to the shipowner for the carriage of the wheat to Iraq upon completion of loading and at the rate provided for in AWB's contract of affreightment/voyage charterparty with the shipowner   Method 1 or Method 2 Shipowner retains freight received from AWB The shipowner pays 90% of the inland transportation fees to Alia prior to the vessel's arrival at Umm Qasr and the remaining 10% after completion of discharge of the wheat The shipowner pays 100% of the inland transportation fees to Alia prior to the vessel's arrival at Umm Qasr AWB Chartering pays 100% of the inland transportation fees to the shipowner for payment on to Alia Inland transportation fees SHIPOWNER ALIA Shipowner pays inland transportation fees to Alia on behalf of AWB in one of two ways 10% 90% Freight 100%

Figure 17.4 AWB Limited pays inland transportation fees to Alia indirectly through shipping companies as intermediaries

 

Figure 17.5 The first way AWB Limited paid inland transportation fees to Alia through Tse Yu Hong Metal Limited as intermediary

Figure 17.6 The second way AWB Limited paid inland transportation fees to Alia through Tse Yu Hong Metal Limited as intermediary

 

 

Figure 17.7 The third way AWB Limited paid inland transportation fees to Alia through Tse Yu Hong Metal Limited as intermediary

Figure 17.8 The fourth way AWB Limited proposed to pay inland transportation fees to Alia through Tse Yu Hong Metal Limited as intermediary

Figure 17.9 Methods by which AWB Chartering obtained reimbursement from the AWB Pool for inland transportation fees paid