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UK FCA's Decision Notice to Tariq Carrimjee

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  • 7/29/2019 UK FCA's Decision Notice to Tariq Carrimjee

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    R@G^ BLNG^GJO OJRGNL @I^ FLLO VLCLVVLB RJ R@L \TTLV RVGF\OIA GO

    JVBLV RJ BLRLVEGOL R@L ITTVJTVGIRL INRGJO CJV R@L CNI RJ RIKL

    ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ

    BLNG^GJO OJRGNL

    ZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZZ

    Rj= Rirgq Nirrgemll Rj= ^jelrslt Isslt Eioihlelot AAT

    C^I Vlc/

    Oueflr= RPN4999>

    C^I Vlc/

    Oueflr= 220809

    Ibbrlss= 79%7> Fiklr ^trllt

    Ajobjo

    X9\ 3YY

    Ibbrlss= 79%7> Fiklr ^trllt

    Ajobjo

    X9\ 3YY

    Bitl= 63 Eirn` 649>

    INRGJO

    9/ Cjr t`l rlisjos hgvlo go t`gs Blngsgjo Ojtgnl! t`l C^I `is blngblb tj=i' wgt`briw Er Nirrgemlls gobgvgbuia ipprjvias! pursuiot tj slntgjo 3> jc t`l Int;

    f' eikl io jrblr pursuiot tj slntgjo

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    VLI^JO^ CJV R@L INRGJO

    6/ R`l C^I `is blngblb tj tikl t`gs intgjo flniusl gt `is cjuob t`it Er Nirrgemll cigalbtj int wgt` gotlhrgty go frlin` jc ^titlelot jc Trgongpal 9 w`lo `l rlnkalssay issgstlb

    `gs naglot! Er Viels`kueir Hjloki! go Er Hjlokis paio tj eiogpuaitl t`l najsgoh

    prgnl jc Hizprje HBVs go Iprga 6494 iob Vlagionl HBVs go Jntjflr 6494/ Go eikgoh

    t`gs cgobgoh! t`l C^I njosgblrs t`it Er Nirrgemll susplntlb t`it eirklt eiogpuaitgjo

    wis t`l hjia jc `gs naglot iob Er Nirrgemll susplntlb t`it Er Hjloki `lab strunturlb

    prjbunts w`gn` wlrl rlaitlb tj t`l gotloblb eiogpuaitgjo! ylt `l turolb i fagob lyl tj

    t`l rgsk jc Er Hjlokis paioolb eirklt ifusl iob rlnkalssay issgstlb `gs naglot go `gs

    ittlept tj in`glvl t`it hjia/

    >/ Er Nirrgemll gotrjbunlb Er Hjloki tj F! cjr t`l splngcgn purpjsl jc tribgoh go t`lNajsgoh Iuntgjo cjr Hizprje HBVs iob Vlagionl HBVs/ @l eibl t`it gotrjbuntgjo!

    pirtgngpitlb go bgsnussgjos ifjut tribgoh iob issgstlb wgt` t`l irriohlelots cjr tribgohblspgtl susplntgoh t`it t`l jfmlntgvl jc Er Hjlokis paio wis tj slnurl t`l prgnl jc

    Hizprje HBVs iob Vlagionl HBVs it i ciasl jr irtgcgngia alvla/

    2/ Er Hjlokis paio tj eiogpuaitl Hizprje HBVs wis ifiobjolb it i aitl stihl bul tjlvlots flyjob Er Hjlokis njotrja/ @jwlvlr! jo 90 Jntjflr 6494! Er Hjloki

    t`rjuh` F' lcclntlb jrblrs tj tribl w`gn` irtgcgngiaay gocaitlb t`l najsgoh prgnl jc

    Vlagionl HBVs jo t`it biy/ Fy gonrlisgoh t`l najsgoh prgnl! Er Hjloki wis ifal tj

    ivjgb i ajss jc \^B >!94>!324 uoblr t`l tlres jc t`l strunturlb prjbunt `l `lab/

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    >

    8/ R`l C^I njosgblrs t`it! is i njoslqulonl jc `gs njobunt! Er Nirrgemll cigalb tj intwgt` gotlhrgty go frlin` jc ^titlelot jc Trgongpal 9 w`gast intgoh go `gs nipingty is io

    ipprjvlb plrsjo iob gs ojt cgt iob prjplr/ R`l C^I `is t`lrlcjrl blngblb tj wgt`briw

    Er Nirrgemlls gobgvgbuia ipprjvias iob tj eikl i prj`gfgtgjo jrblr ihigost ge/ R`l

    C^I `is iasj blngblb tj gepjsl jo `ge i cgoiongia ploiaty jc 07!442 uoblr slntgjo 33jc t`l Int/

    0/ R`l C^I njosgblrs t`it Er Nirrgemlls egsnjobunt wis pirtgnuairay slrgjus iob `istiklo innjuot jc t`l cjaajwgoh eittlrs go njegoh tj t`gs vglw=

    i' Er Nirrgemlls njobunt wis rlnkalss/ Er Nirrgemll susplntlb t`it Er Hjloki`ib io uatlrgjr ejtgvl cjr `gs tribgoh iob wiotlb tj eiogpuaitl t`l prgnl jc

    Hizprje HBVs iob Vlagionl HBVs/ Blspgtl t`it `l turolb i fagob lyl tj t`l

    rgsk jc Er Hjlokis paioolb eirklt ifusl/ Er Nirrgemll cigalb tj tikl ioy stlps

    tj rlpjrt jr prlvlot t`l eirklt ifusl iob n`jsl gostlib rlnkalssay tj issgst ErHjloki tj gepalelot `gs paio tj nrlitl io irtgcgngia prgnl cjr fjt` Hizprje

    HBVs iob Vlagionl HBVs/ @l t`lrlcjrl cigalb tj int wgt` gotlhrgty;

    f' Er Nirrgemll wis i slogjr iob vlry lxplrglonlb ipprjvlb plrsjo/ It t`l tgel jct`l intgvgty blsnrgflb go t`gs Blngsgjo Ojtgnl! Er Nirrgemll wis ipprjvlb tj

    plrcjre t`l N`glc lxlnutgvl NC>'! Tirtolr NC2'! Njepagionl jvlrsgh`t NC94'

    iob Ejoly Aiuoblrgoh Vlpjrtgoh NC99' sghogcgniot gocaulonl cuontgjos jo

    fl`iac jc ^jelrslt;

    n' Er Nirrgemll put Er Hjloki go tjun` wgt` F iob issgstlb Er Hjloki tj put gopainl irriohlelots tj loifal `ge tj slnurl t`l najsgoh prgnl jc Hizprje HBVs

    iob Vlagionl HBVs it i ciasl jr irtgcgngia alvla t`lrlfy loifagoh eirklt ifusl tj

    tikl painl;

    b' Er Nirrgemlls intgjos! go issgstgoh Er Hjloki! rlsuatlb go i slrgjus bgsruptgjojc t`l eirklt jo 90 Jntjflr 6494 fy irtgcgngiaay gonrlisgoh t`l prgnl jc Vlagionl

    HBVs/ R`gs pjslb i t`rlit tj t`l jrblragolss jc iob njocgblonl go t`it eirklt/ Gt

    curt`lr alb tj i sghogcgniot ajss jc ipprjxgeitlay \^B >/9 egaagjo' cjr t`l fiok

    t`it wis t`l njuotlrpirty tj Er Hjlokis strunturlb prjbunt;

    l' Er Nirrgemlls intgjos wlrl rlplitlb! go t`it `l issgstlb Er Hjloki go lcclntgoh`gs paio tj eiogpuaitl t`l najsgoh prgnl cjr Hizprje HBVs go Iprga 6494 iob

    wis iasj govjavlb go t`l prlagegoiry stihls jc Er Hjlokis paio tj eiogpuaitl

    t`l najsgoh prgnl cjr Vlagionl HBVs go Jntjflr 6494; iob

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    c' Er Nirrgemll flolcgttlb crje `gs njobunt t`rjuh` t`l rltlotgjo jc Er Hjlokisfusgolss cjr `gs cgre/

    BLCGOGRGJO^

    7/ R`l cjaajwgoh blcgogtgjos irl uslb go t`gs Blngsgjo Ojtgnl=t`l Int elios t`l Cgoiongia ^lrvgnls iob Eirklts Int 6444/

    ITLV elios t`l ^titlelots jc Trgongpal iob Njbl jc Trintgnl

    cjr Ipprjvlb Tlrsjos gssulb uoblr slntgjo 329' jc t`l

    Int/

    F elios i Ajobjo%fislb frjklr! gotrjbunlb tj Er Hjloki

    fy Er Nirrgemll/

    Er Nirrgemll elios Er Rirgq Nirrgemll/

    Najsgoh Iuntgjo elios t`l najsgoh iuntgjo jc t`l A^L/ R`gs gs i agegtlb%

    plrgjb iuntgjo w`gn` tikls painl it t`l najsl jc t`l eigo

    tribgoh slssgjo/ R`l rlsuats jc t`l najsgoh iuntgjo

    bltlregol t`l najsgoh prgnl jc agstlb slnurgtgls/

    LH elios t`l Locjrnlelot Hugbl/

    t`l C^I elios t`l Cgoiongia ^lrvgnls Iut`jrgty/

    Hizprje elios t`l Vussgio his njohajelritl Hizprje/

    HBVs elios Hajfia Blpjsgtjry Vlnlgpts/ R`lsl irl pirnlas jc

    s`irls go i pirtgnuair njepioy! w gn` irl agstlb iob triblb

    jo gotlroitgjoia lxn`iohls slpiritlay crje t`l njepioys

    s`irls/ Jol HBV gs lqugvialot tj i euatgpal jc t`l

    uoblraygoh slnurgty/

    Er Hjloki elios Er Viels`kueir ^ityioiriyio Hjloki/

    GJF elios t`l Gotlroitgjoia Jrblr Fjjk jc t`l Ajobjo ^tjnk

    Lxn`iohl/

    t`l G\T elios t`l Gobgnitgvl \onrjssgoh Trgnl/

    t`l G\S elios t`l Gobgnitgvl \onrjssgoh Sjauel/

    A^L elios t`l Ajobjo tjnk Lxn`iohl/

    Vlagionl elios Vlagionl Gobustrgls Agegtlb/

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    W \^B T`jlogx Taus Xjrst jcHizprje*Aukjga* ^urhut gssulb jo >4 Iprga 6448 w`gn`

    `ib i eiturgty bitl jc >4 Iprga 6494/

    ^trunturlb Trjbunt 6 elios io Igrfih Alvlrihlb Aihhirb Ojtl jo Gobgio

    IBV Trgvitl Tainlelot gssulb jo 98 Jntjflr 6448

    w`gn` `ib i eiturgty bitl jc 90 Jntjflr 6494/

    t`l ^trunturlb Trjbunts elios ^trunturlb Trjbunt 9 iob ^trunturlb Trjbunt 6/

    \pplr Rrgfuoia elios t`l \pplr Rrgfuoia Rix iob N`ionlry N`ieflr'/

    VLALSIOR RIR\RJVW IOB VLH\AIRJVW TVJSG^GJO^

    94/ R`l stitutjry iob rlhuaitjry prjvgsgjos rlalviot tj t`gs Blngsgjo Ojtgnl irl njotigolb got`l Ioolx/

    CINR^ IOB EIRRLV^

    Er Nirrgemll

    99/ Er Nirrgemll gs io lxplrglonlb govlstelot ibvgslr iob t`l slogjr pirtolr it ^jelrslt! icgre `l stirtlb/ ^jelrslts prgeiry fusgolss gs t`l prjvgsgjo jc wliat` eioihlelotibvgnl/ Er Nirrgemll `is i sufstiotgia cgoiongia gotlrlst go t`l fusgolss jc jelrslt/

    96/ It t`l tgel jc t`l intgvgty blsnrgflb go t`gs Blngsgjo Ojtgnl! Er Nirrgemll wisipprjvlb tj plrcjre t`l N`glc Lxlnutgvl NC>'! Tirtolr NC2'! Njepagionl Jvlrsgh`t

    NC94' iob Ejoly aiuoblrgoh rlpjrtgoh NC99' sghogcgniot gocaulonl cuontgjos jo

    fl`iac jc ^jelrslt/ @l gs iasj ipprjvlb tj plrcjre t`l Nustjelr NC>4' cuontgjo jo

    fl`iac jc ^jelrslt/ @l `is `lab t`jsl cuontgjos sgonl Eiy 6443 sgonl Ojvleflr

    6448 cjr NC>4'/ @l prlvgjusay `lab t`l Govlstelot ibvgslr NC69' cuontgjo/

    9>/ Er Nirrgemll `ib rlnlgvlb trigogoh go rlaitgjo tj t`l eirklt ifusl rlhgel iob wisrlspjosgfal cjr t`l jvlrsgh`t jc njepagionl prjnlburls it ^jelrslt/

    92/ Er Nirrgemll `ib kojwo F cjr ipprjxgeitlay 94 ylirs it t`l tgel jc t`l intgvgtyblsnrgflb go t`gs Blngsgjo Ojtgnl/

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    Er Hjloki

    9

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    f' Vlagionl HBVs cjr ^trunturlb Trjbunt 6/R`l Najsgoh Iuntgjo

    6>/ R`l gogtgia p`isl jc t`l Najsgoh Iuntgjo! stirtgoh it 94 HER! aists cjr tlo egoutlsiob gs kojwo is t`l iuntgjo niaa p`isl/ Burgoh t`gs p`isl! eleflr cgres painl jrblrst`it irl rlnjrblb fy t`l lxn`iohl fut bj ojt geelbgitlay rlsuat go i tribl/ Lin` tgel

    io jrblr gs lotlrlb! blaltlb jr ieloblb! t`l t`ljrltgnia prgnl iob t`ljrltgnia vjauel

    t`it wgaa rlsuat crje t`l najsgoh iuntgjo gs rl%nianuaitlb/

    62/ R`l t`ljrltgnia prgnl iob vjauel! kojwo is t`l G\T iob t`l G\S irl vgsgfal tj t`leleflr cgres/

    6

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    F jc Er Hjlokis wliat` iob ifgagty tj triosint airhl tribls/ Er Nirrgemll iasj issurlb

    F jc Er Hjlokis `jolsty/

    60/ Aitlr t`it biy i njoclrlonl niaa tjjk painl burgoh w`gn` Er Nirrgemll gotrjbunlb ErHjloki tj F/ Er Hjlokis jplogoh njeelot wis G must wiot tj uoblrstiob `jw t`gs

    iuntgjo wjrks go tlres wgt` GJF/ X`gast Er Nirrgemll wis jo t`l niaa F t`lo

    prjnllblb tj lxpaigo t`l Najsgoh Iuntgjo prjnlss go njosgblrifal bltiga/ Go pirtgnuair!

    F lxpaigolb t`l agklay prgnl ejvlelots t`it egh`t rlsuat crje paingoh jrblrs jc virgjus

    sgzls/ Er Hjloki lxpaigolb t`it `l wis ajjkgoh tj tribl go Hizprje cgrst iob lxpajrlb

    wgt` F t`l olnlssiry stlps cjr gonrlisgoh t`l najsgoh prgnl! iob t`l aitlst tgel it w`gn`

    io jrblr njuab fl painlb/ R`ly bgsnusslb i oueflr jc lxiepals/ Er Nirrgemll wis

    pirty tj t`l bgsnussgjos/

    67/ Go t`l njursl jc t`l njoclrlonl niaa Er Hjloki isklb nio G isk yju ojw najsgoh it6>/26 gc G wiot tj eikl gt 6>/2< `jw nio wl bj gt: F rlpaglb yju wgaa `ivl tj nalirjut lvlryjol t`it wis slaagoh it 26 iob cjr sicltys sikl hj iaa t`l wiy tj sjelfjby

    najsgoh it 23 R`l pirtgls irriohlb cjr Er Hjloki tj slt up io joagol vgblj niaagoh

    innjuot go jrblr t`it Er Hjloki njuab sll Fs snrllo go rlia tgel w`gast F wis tribgoh

    go t`l iuntgjo/ Er Nirrgemll njocgrelb t`it `gs cgre! ^jelrslt! `ib io innjuot wgt`

    Fs cgre t`lrlfy loifagoh Er Hjloki tj tribl t`rjuh` F/

    >4/ Go t`l njursl jc t`l niaa go w`gn` Er Nirrgemll pirtgngpitlb! Er Hjloki iob F ihrllbt`it t`lrl s`juab fl i oueflr jc trgia ruos flcjrl intuia tribgoh/ Er Hjloki sigb t`lrl

    wjuab fl tgel tj jfslrvl fltwllo < iob 94 iuntgjos flcjrl t`l intuia tribgoh iob t`it

    t`ly wjuab `ivl i clw trgia ruos go jrblr tj try tj egogegsl t`l egstikls/

    >9/ Jo 6> Iprga 6494 Er Nirrgemll niaalb F tj siy t`it `l `ib fllo t`gokgoh ifjut t`lnjoclrlonl niaa jo t`l wiy tj wjrk iob t`it ojfjby s`juab fl ifal tj pjgot i cgohlr

    iob siy t`it yju wlrl eiogpuaitgoh i prgnl/ F bgsegsslb t`gs njonlro jo t`l fisgs t`it

    t`ly wjuab fl tribgoh go i njepaltl iuntgjo iob t`it gc jt`lr pirtgls t`gok gts

    eiogpuaitgoh jr t`it gts i wrjoh prgnl t`ly njuab njel iob cajh t`l stjnk/ I

    s`jrt bgsnussgjo losulb fltwllo Er Nirrgemll iob F ifjut t`l rgsks jc ejvgoh t`l

    prgnl fy i `ypjt`ltgnia

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    Hjloki wis stubygoh `jw t`l Najsgoh Iuntgjo wjrks/ F rlpaglb Wls! iob G bjot wiot

    tj cgob jut tjj eun` tj w`it lob `l wiots tj bj gt/ Ge must `lrl tj lxlnutl gt cjr t`le/

    >6/ Go i aitlr niaa jo 6> Iprga 6494! Er Nirrgemll wis isklb fy F w`it wjuab `ipplo tjEr Hjlokis stjnk jonl gt wis purn`islb go t`l Najsgoh Iuntgjo/ Er Nirrgemll

    gocjrelb F t`it yju slaa gt iaa t`l olxt biy iob t`it Er Hjloki gs joay gotlrlstlb go

    t`l jccgngia najsgoh prgnl jc t`l stjnk jo i pirtgnuair bitl/ Er Nirrgemll stitlb tj F

    t`it crje rlibgoh fltwllo t`l agols G t`gok `l `is hjt i strunturlb prjbunt sj `l `is

    hjt sjelt`goht`lrl gs i trghhlr gc t`l najsgoh prgnl gs ifjvl jr flajw i nlrtigo alvla/

    Er Nirrgemll t`lo rlplitlb `gs jpgogjo tj F t`it `ls ihhrlssgvlay bjol sjel

    strunturlb ojtl/ Curt`lr niaas tjjk painl fltwllo Er Nirrgemll iob F jo 63 Iprga

    6494 it w`gn` tgel t`ly bgsnusslb Fs njeegssgjo ritls cjr t`l tribgoh/

    >>/ Jo 67 Iprga 6494 i njoclrlonl niaa tjjk painl fltwllo Er Nirrgemll! F iob ErHjloki/ Trgjr tj Er Hjloki mjgogoh t`l niaa Er Nirrgemll iob F bgsnusslb t`l paioolbtribgoh/ F stitlb wl bjot wiot tj kojw w`it `l wiots tj bj! bj wl: Gts must

    jol ejrl `libin`l wl bjot wiot tj kojw/ Er Nirrgemll ihrllb iob ibblb alts

    kllp gt t`it wiy/ Er Nirrgemll iasj gostruntlb F jo t`l alvla jc tribgoh agegt t`it F

    ollblb tj `ivl go painl tj cingagtitl t`l tribgoh iob issurlb F t`it `l wjuab ajjk ictlr

    t`l ejoly isplnt jc t`l tribgoh/ Er Hjloki t`lo mjgolb t`l niaa iob t`l t`rll pirtgls

    bgsnusslb irriohlelots cjr t`l cjaajwgoh biys tribgoh/ F njocgrelb t`it F `ib

    gonrlislb Fs cgres tribgoh agegt crje \^B >4 egaagjo tj \^B 2/ It 6/99pe jo >4 Iprga 6494! F wis prjvgblb wgt` i agst jc t`l jrblrs Er Hjlokiwgs`lb F tj painl go t`l Najsgoh Iuntgjo/ R`l jrblrs wlrl iaa it prgnl alvlas ifjvl ioy

    jc t`l tribgoh go Hizprje HBVs sj cir t`it biy iob wlrl iasj it alvlas ifjvl t`l

    kojnk%go prgnl jc ^trunturlb Trjbunt 9/ R`l njst jc t`l jrblrs tjtiaalb \^B 33

    egaagjo/ F niaalb Er Nirrgemll tj gocjre `ge t`it t`l jrblrs iejuotlb tj ejrl t`io

    t`l \^B

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    >/4>pe tj gocjre Er Nirrgemll t`it ErHjloki `ib bgsnusslb t`l eittlr jc ejfgal p`jol niaas wgt` F/ Er Hjloki sigb t`it F

    wis ojt njecjrtifal wgt` t`gs flniusl F cgre wjuab ojt innlpt naglot jrblrs fy ejfgal/

    Er Nirrgemll sigb tj Er Hjloki X`y bjot yju bj jol t`goh! w`y bjot yju usl yjur

    \K ejfgal: Er Nirrgemll t`lo stitlb X`y `ivl ioy njoolntgjo tj t`gs t`goh: ErNirrgemll tjab Er Hjloki t`it `l `ib rlissurlb F t`it F s`juab ojt wjrry ifjut t`l

    usl jc ejfgal p`jols flniusl t`lrl gs oj pjssgfgagty jc i cgh`t! lre gt `is tj fl

    iegnifal flniusl wl iaa kojw go w`it gotlrlst wlrl bjgoh t`gs/ It t`l lob jc t`l niaa

    Er Nirrgemll tjab Er Hjloki ihigo tj Jk fut usl yjur \K ejfgal iob niaa [FU jo

    [FsU \K ejfgal/ ^ufslqulotay! niaas wlrl eibl jo rlnjrblb agols iob jo uorlnjrblb

    ejfgal tlalp`jols/

    >3/ R`l prgnl jc Hizprje HBVs prlvigagoh go t`l eirklt it t`l tgel t`l jrblrs wlrl slot tjF it 6/99pe jo >4 Iprga 6494' wis ipprjxgeitlay \^B 6>/02! \^B 4/48 flajw t`l

    kojnk%go prgnl/ @jwlvlr! s`jrtay flcjrl t`l iuntgjo wis bul tj njeelonl!

    Trlsgblot Tutgo eibl i agvl ioojuonlelot jo Vussgio tlalvgsgjo ifjut i prjpjslb

    elrhlr jc Hizprje iob t`l \krigogio his njepioy Oictjhiz/ R`l prgnl jc Hizprje

    slnurgtgls claa jo t`l olws/ F niaalb Er Nirrgemll tj gocjre `ge jc t`l ioojuonlelot

    iob t`it t`l prgnl jc Hizprje HBVs `is ojw njel bjwo tj ifjut 6>/>0 rgh`t w`gn`

    eikls jur mjf eun` ejrl bgccgnuat rgh`t: Er Nirrgemll ihrllb/

    >8/ Er Hjloki wis gocjrelb jc Trlsgblot Tutgos ioojuonlelot iob gts gepint/ Is irlsuat jc t`l ioojuonlelot Er Hjloki gostruntlb F ojt tj prjnllb wgt` t`l paioolb

    iuntgjo tribgoh flniusl t`l Hizprje prgnl `ib ejvlb tjj cir tj loifal `gs paio tj flsunnlsscuaay lxlnutlb/ It >/>3pe Er Hjloki niaalb Er Nirrgemll tj gocjre ge t`it

    wlrl ojt bjgoh ioyt`goh! wlvl ajst t`l hiel/ Er Hjloki lxpaigolb tj Er

    Nirrgemll t`it fisgniaay! w`it `ipplolb gs t`l Tutgo olws niel jut t`l stjnk wlot

    bjwo 6, sj wl niot bj ioyt`goh/ Er Hjloki gocjrelb Er Nirrgemll t`it `l `ib

    iarliby spjklo tj F ifjut t`l eittlr/

    >0/ Er Nirrgemll iob F bgsnusslb Er Hjlokis rlintgjo tj t`l olws go i sufslqulottlalp`jol niaa/ R`l twj ojtlb t`l iejuot jc paioogoh t`it `ib hjol tj wistl/ Er

    Nirrgemll eibl rlclrlonl tj w`it t`l pirtgls wjuab `ivl in`glvlb gc Er Hjlokis paio

    `ib wjrklb/ @l sigb= gc Er Hjloki eibl 94 egaagjo tjbiy g/l/ t`it Er Hjloki

    wjuab `ivl rlnjuplb `gs govlstelot go cuaa' yju [FU wjuab `ivl fllo pigb 94 fisgs

    pjgots go njeegssgjo/ F rlpaglb G bjot nirl rliaay flniusl ioy biy t`lyrl agvgoh fy

    t`l swjrb iob bygoh fy t`l swjrb fut yju nio clla t`it bgsippjgotelot/

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    >7/ R`lrl wlrl virgjus rlclrlonls go t`l njovlrsitgjo fltwllo Er Nirrgemll iob F tj t`lojtl `lab fy Er Hjloki! w`gn` t`l C^I njosgblrs tj `ivl fllo rlclrlonls tj

    ^trunturlb Trjbunt 9/ Er Nirrgemll stitlb t`it t`l hiel wis iaa ifjut t`l najsgoh

    prgnl iob jfslrvlb t`it wl bjot kojw w`it t`l upsgbl tj t`it ojtl gs ^jel jc t`le

    `ivl i euatgpaglr /

    f' ^trunturlb Trjbunt 6 iob t`l Najsgoh Iuntgjo cjr Vlagionl

    24/ Go liray Jntjflr 6494 Er Hjloki gocjrelb Er Nirrgemll it i elltgoh go Bufig t`it `lwgs`lb tj fuy Vlagionl HBVs iob pirtgngpitl go t`l Najsgoh Iuntgjo/ Er Nirrgemll

    put Er Hjloki go tjun` wgt` F sj t`it `l njuab bgrlntay triosint/ Er Nirrgemll

    njocgrelb tj F t`it F wis iut`jrgslb tj blia bgrlntay up tj i nip jc \^B / Jo t`l biy jc t`l iuntgjo tribl! 90 Jntjflr 6494! Er Nirrgemll wis jut jc t`l njuotryjo i fusgolss trgp/ Fjt` Er Hjloki iob F sjuh`t tj njotint Er Nirrgemll it `gs jccgnl

    jo slvlria jnnisgjos burgoh 90 Jntjflr 6494/ Er Nirrgemlls jccgnl gocjrelb Er

    Hjloki t`it Er Nirrgemll njuab fl rlin`lb jo `gs ejfgal/ R`lrl wis i tlalp`jol niaa

    crje Er Nirrgemll tj Er Hjloki w`gn` aistlb 8 slnjobs/

    22/ R`l bltigas jc t`l jrblrs tj tribl painlb fy Er Hjloki irl slt jut go t`l Cgoia Ojtgnlgssulb tj `ge/ Go sueeiry! Er Hjloki painlb i slrgls jc airhl! prl%paioolb iob

    nirlcuaay tgelb jrblrs go t`l cgoia slnjobs jc t`l Najsgoh Iuntgjo cjr Vlagionl HBVs/ Gc

    cuacgaalb go t`lgr lotgrlty! Er Hjlokis jrblrs wjuab `ivl rlqugrlb io lxplobgturl jcipprjxgeitlay \^B

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    23/ R`l prgnl jc Vlagionl HBVs brjpplb fink t`l olxt biy tj najsl it \^B 28/94/ ErHjloki sjab t`l Vlagionl HBVs `l `ib inqugrlb/ Er Nirrgemll wis iwirl jc t`l sials

    iob spjkl wgt` F cjaajwgoh `gs rlturo crje `gs fusgolss trgp/

    VLTVL^LORIRGJO^ IOB CGOBGOH^

    28/ Flajw gs i frglc sueeiry jc t`l kly wrgttlo iob jria rlprlslotitgjos eibl fy ErNirrgemll iob `jw t`ly `ivl fllo bliat wgt`/ Go eikgoh t`l blngsgjo w`gn` hivl rgsl

    tj t`l jfaghitgjo tj hgvl t`gs Blngsgjo Ojtgnl! t`l C^I `is tiklo gotj innjuot iaa jc Er

    Nirrgemlls rlprlslotitgjos! w`lt`lr jr ojt slt jut flajw/

    Frlin` jc ^titlelot jc Trgongpal 9

    20/ Er Nirrgemll eibl rlprlslotitgjos t`it t`l C^Is iaalhitgjo t`it `l frlin`lb^titlelot jc Trgongpal 9 fy kojwgohay issgstgoh Er Hjloki go `gs paio tj eiogpuaitl

    t`l prgnl jc fjt` Hizprje iob Vlagionl HBVs jr turolb i fagob lyl is tj t`it rgsk gswgt`jut elrgt iob gs prlegslb jo i cigaurl tj prjplray uoblrstiob= 9' Er Nirrgemlls

    kojwalbhl*iwirlolss jc Er Hjlokis paio*gotlotgjos jr 6' Er Nirrgemlls rjal go

    rlaitgjo tj Er Hjlokis iccigrs it t`l rlalviot tgel/

    Er Nirrgemlls kojwalbhl*iwirlolss

    27/ Er Nirrgemll sufegttlb t`it=i' `gs iaalhlb egsnjobunt eust fl isslsslb go t`l njotlxt jc `gs intuia kojwalbhl it

    t`l rlalviot tgel iob eust ojt fl vglwlb wgt` `gobsgh`t/ Er Nirrgemll isslrtlbt`it i cgobgoh jc i frlin` jc ^titlelot jc Trgongpal 9 gs ejst ipprjprgitl go nisls

    jc intuia kojwalbhl iob blagflritl gotlot! olgt`lr jc w`gn` `l pjsslsslb/ Er

    Nirrgemll stitlb t`it t`l C^I `is ojt sufegttlb ioy lvgblonl t`it `l fjt` kolw

    jc! iob n`jsl tj intgvlay pirtgngpitl go jr kolw jc! ylt ghojrlb'! Er Hjlokis

    eirklt eiogpuaitgjo sn`lel/ Er Nirrgemll isslrtlb t`it wgt`jut intuia

    kojwalbhl jc Er Hjlokis paio*gotlotgjos! `l nioojt `ivl kojwgohay issgstlb go

    Er Hjlokis ittlept tj eiogpuaitl eirklt prgnls;

    f' `l `ib oj kojwalbhl jr lxplrglonl jc t`l Najsgoh Iuntgjo/ Er Nirrgemllisslrtlb t`it `l splngcgniaay sjuh`t tj govjavl F flniusl `l uoblrstjjb t`it F iob

    Fs njaalihuls it Fs cgre `ivl lxplrglonl jc tribgoh burgoh t`l Najsgoh Iuntgjo/

    Er Nirrgemll stitlb t`it `l rlaglb jo F tj lxpaigo t`l printgniagtgls iob issjngitlb

    rgsks jc tribgoh go t`l Najsgoh Iuntgjo tj `ge iob Er Hjloki'/ Er Nirrgemll

    sufegttlb t`it `gs lvgblotay agegtlb uoblrstiobgoh jc t`l Najsgoh Iuntgjo prjnlss

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    nists bjuft jo t`l agklag`jjb t`it `l wis govjavlb go i eirklt eiogpuaitgjo

    sn`lel tj w`gn` iuntgjo tribgoh wis nlotria;

    n' `l `ib oj kojwalbhl jc t`l ^trunturlb Trjbunts/ Er Nirrgemll sufegttlb t`it `lbgb ojt kojw jc t`l lxgstlonl jr tlres jc t`l ^trunturlb Trjbunts/ Cjr t`l

    ^trunturlb Trjbunts tj `ivl `ib i flirgoh jo `gs ipprjin` tj Er Hjlokis tribls

    `l wjuab `ivl tj `ivl kojwo jc= g' t`l lxgstlonl jc fjt` ^trunturlb Trjbunts;

    iob gg' t`l eln`iogns jc t`l ^trunturlb Trjbunts sun` is `jw t`l piy%juts wlrl

    tj fl nianuaitlb! w`gn` stjnks wlrl t`l pjtlotgia aihhirbs iob t`l rlalviot

    eiturgty bitls'; iob ggg' t`l rlsplntgvl kojnk go prgnls jc t`l ^trunturlb

    Trjbunts/ Er Nirrgemll stitlb t`it `l elrlay splnuaitlb ifjut t`l pjssgfgagty t`it

    Er Hjloki(s paioolb tribls njuab rlaitl tj t`l `jabgoh jc t`l ^trunturlb Trjbunts/

    Er Nirrgemll iasj splnuaitlb t`it Er Hjloki egh`t njoslqulotay `ivl sjel

    geprjplr ejtgvls cjr t`l tribls iob bgsnusslb t`lsl wgt` F! io lxplrglonlb

    gobustry prjclssgjoia/ Er Nirrgemll uoblrstjjb crje iob wis sitgscglb fy' F

    t`it lvlo gc Er Hjloki(s gotlotgjo wis tj eiogpuaitl t`l prgnl jc pirtgnuair HBVs

    go t`l Najsgoh Iuntgjo w`gn` Er Nirrgemll isslrtlb wis ojt kojwo tj `ge' sun`

    io jutnjel wjuab fl vlry bgccgnuat! gc ojt gepjssgfal! tj sunnlsscuaay in`glvl/

    Er Nirrgemll sufegttlb t`it `l wis t`lrlcjrl ojt rlnkalss is tj t`l pjssgfgagty Er

    Hjloki egh`t fl sllkgoh tj fl`ivl geprjplray;

    b' `l `ib oj kojwalbhl jc Er Hjlokis ejtgvls cjr*gotlotgjos fl`gob t`l HizprjeHBVs jr Vlagionl HBVs tribls flniusl `l `ib oj kojwalbhl jc t`l ^trunturlb

    Trjbunts/ Curt`lr! Er Nirrgemll sufegttlb t`it `l `is kojwo Er Hjloki cjr 9/26 gc G wiot tj eikl gt

    6>/2< `jw nio wl bj gt:/ Er Nirrgemll `ib! fy t`l olxt biy! njosgblrlb t`l

    pjssgfgagty jc eirklt ifusl iob splnuaitlb wgt` F ifjut t`gs pjssgfgagty/ @l wlot

    jo tj niutgjo F t`it ojfjby s`juab fl ifal tj pjgot i cgohlr iob siy yju wlrl

    eiogpuaitgoh i prgnl/ Er Nirrgemll iasj kolw t`it Er Hjloki gotloblb tj slaa

    t`l stjnk t`l olxt biy iob t`it Er Hjloki wis joay gotlrlstlb go t`l jccgngia

    najsgoh prgnl jc t`l stjnk jo i pirtgnuair bitl/ R`l C^I iasj bjls ojt innlpt Er

    Nirrgemlls sufegssgjos t`it `l bgb ojt kojw ifjut t`l Vlagionl HBV tribgoh jot`l biy iob t`it `l wis ojt tjab jc t`l tribgoh uotga ictlr gt `ib jnnurrlb/ R`l

    C^I ojtls t`it Er Nirrgemll wis iwirl crje t`l jutslt t`it Er Hjloki `ib i

    buia paio iob gotloblb tj tribl go fjt` Hizprje iob Vlagionl HBVs/ X`lo Er

    Hjloki sufslqulotay ipprjin`lb Er Nirrgemll go rlaitgjo tj tribgoh Vlagionl go

    t`l Najsgoh Iuntgjo! Er Nirrgemll iarliby kolw jc t`l liraglr! ifjrtlb tribgoh go

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    rlaitgjo tj Hizprje/ R`it kojwalbhl tjhlt`lr wgt` Er Nirrgemlls prgjr

    suspgngjos t`it Er Hjloki `lab i strunturlb prjbunt iob t`it eirklt

    eiogpuaitgjo wis `gs hjia eliot t`it Er Nirrgemll wjuab `ivl fllo iwirl t`it

    Er Hjloki gotloblb tj lohihl go t`l siel jr sgegair fl`ivgjur go rlaitgjo tj

    Vlagionl/ Go ibbgtgjo! F ialrtlb iob*jr rlegoblb Er Nirrgemll jo 9< Jntjflr6494 t`it Er Hjloki wis prlpirgoh tj tribl go Vlagionl HBVs iob t`it t`l

    ciaagoh stjnk prgnl wis i prjfale/ Innjrbgohay! t`l C^I iasj rlmlnts Er

    Nirrgemlls sufegssgjo t`it `l njuab ojt `ivl kojwo t`l jrblrs wlrl painlb

    ifjvl t`l kojnk%go prgnl jc t`l Vlagionl HBVs is `l wis ojt iwirl jc

    ^trunturlb Trjbunt 6; iob

    l' gt bjls ojt innlpt Er Nirrgemlls rlprlslotitgjo t`it lvlo gc `l bgb kojw jc ErHjlokis ejtgvls cjr*gotlotgjos fl`gob t`l ifjrtlb Hizprje HBV tribgoh iob

    t`l Vlagionl HBV tribgoh! `l bgb ojt frlin` ^titlelot jc Trgongpal 9/ X`gast t`l

    C^I innlpts t`it Er Nirrgemll joay `ib i agegtlb govjavlelot go t`l ifjrtlb

    Hizprje HBV tribgoh iob t`l Vlagionl HBV tribgoh! gt njosgblrs t`it go iaa t`l

    ngrnuestionls jc t`gs nisl! io ipprjvlb plrsjo intgoh wgt` gotlhrgty! pirtgnuairay

    jol go Er Nirrgemll(s pjsgtgjo! i ^GC `jablr wgt` t`l njepagionl jvlrsgh`t

    cuontgjo cjr `gs cgre! wjuab `ivl tiklo stlps tj losurl t`it Er Hjlokis paioolb

    eirklt eiogpuaitgjo bgb ojt tikl painl/ R`l C^I njosgblrs t`it Er Nirrgemll

    `ib succgnglot kojwalbhl*iwirlolss jc t`l paioolb eirklt eiogpuaitgjo tj

    blnagol tj issgst Er Hjloki cjr t`l rlisjos slt jut `lrlgo'/ Curt`lr! t`l C^I

    njosgblrs t`it Er Nirrgemll s`juab `ivl ibvgslb ihigost sun` intgvgty iob*jr

    losurlb t`it t`l rlhuaitjry iut`jrgtgls wlrl ojtgcglb iob t`it suspgngjus

    intgvgty*triosintgjo rlpjrts wlrl cgalb/ Cjr t`l rlisjos slt jut `lrlgo! t`l C^I

    njosgblrs t`it Er Nirrgemll cigalb tj njepay wgt` ^titlelot jc Trgongpal 9 fy

    rlnkalssay issgstgoh*cingagtitgoh Er Hjlokis paioolb eirklt eiogpuaitgjo/ R`l

    C^I `is cjuob t`it Er Nirrgemll wis rlnkalss go rlaitgjo tj t`l njobunt t`it

    uatgeitlay alb tj Er Hjlokis eirklt ifusl/ R`l C^I bjls ojt innlpt Er

    Nirrgemlls sufegssgjo t`it `l `ib oj ejtgvl tj issgst go Er Hjlokis eirklt

    ifusl sn`lel/ R`l C^I njosgblrs t`it Er Nirrgemll flolcgttlb crje `gs njobunt

    t`rjuh` t`l rltlotgjo jc Er Hjlokis fusgolss cjr `gs cgre/ Iasj! is Er

    Nirrgemll `is inkojwalbhlb! Er Hjloki i wlaa%kojwo govlstjr' rlprlslotlb iclit`lr go ^jelrslts nip iob is sun` Er Nirrgemll eiy `ivl `jplb tj `ivl

    ittrintlb jt`lr wlaa%kojwo govlstjrs is naglots jc ^jelrslt t`rjuh` `gs rltlotgjo

    jc Er Hjlokis fusgolss cjr `gs cgre/

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    Er Nirrgemlls rjal

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    ifusgvl triosintgjo*tribl fislb jo t`lgr pist `gstjry/ Iat`juh` `l wis wiry jc

    t`l pjssgfgagty jc paioolb eirklt eiogpuaitgjo! Er Nirrgemll isslrtlb t`it `l

    t`juh`t gt wjuab fl goipprjprgitl tj n`iaalohl Er Hjloki bgrlntay ifslot i cgre

    uoblrstiobgoh t`it Er Hjloki wis sllkgoh! iob wjuab fl sunnlsscua go! eirklt

    eiogpuaitgjo/ Er Nirrgemll iasj stitlb t`it `l bgb ojt njosgblr t`lrl tj flioyt`goh suspgngjus ifjut Er Hjloki iob F bgsnussgoh lxiepals jc `jw io

    gobgnitgvl prgnl ejvlb burgoh t`l Najsgoh Iuntgjo/ Er Nirrgemll stitlb t`it t`gs

    wis i plrclntay rlisjoifal eioolr go w`gn` tj lxpaigo `jw t`l Najsgoh Iuntgjo

    wjrklb;

    b' `l wis ojt fagob tj Er Hjlokis pjssgfal gotlotgjos go rlaitgjo tj t`l ifjrtlbHizprje HBV tribgoh is `l rigslb njonlros ifjut eirklt eiogpuaitgjo wgt` F go

    Iprga 6494/ F rlcutlb t`jsl njonlros! splngcgniaay jo t`l fisgs t`it gt wis ojt

    pjssgfal tj ejvl t`l prgnl jc t`l stjnk t`l Hizprje HBVs' is gt wis tjj agqugb/

    Go agh`t jc t`gs! Er Nirrgemll isslrtlb t`it `l wis bjuftcua t`it Er Hjloki `ib

    t`l cgoiongia elios tj eiogpuaitl t`l prgnl jc Hizprje/ Er Nirrgemll sufegttlb

    t`it gt wis rlisjoifal cjr `ge tj innlpt Fs issurionl t`it t`l stjnk wis tjj

    agqugb tj eiogpuaitl is njrrlnt/ Er Nirrgemll isslrtlb t`it `l `ib oj rlisjo tj

    bjuft Fs ioiaysgs/ Er Nirrgemll stitlb t`it `l curt`lr uoblrstjjb crje F t`it

    t`lrl wlrl eirklt siclhuirbs ihigost eiogpuaitgjo sgonl F tjab `ge t`it gt wis

    tln`ogniaay gepjssgfal tj eiogpuaitl t`l prgnl jc i stjnk go t`l Najsgoh Iuntgjo

    is t`l tln`ojajhy bgbot iaajw gt/ Gt wis t`lrlcjrl `gs uoblrstiobgoh `ivgoh

    rigslb `gs njonlros wgt` iojt`lr prjclssgjoia! F' t`it eiogpuaitgjo jc t`l najsgoh

    prgnl jc i stjnk go t`l Najsgoh Iuntgjo rlhirbalss jc ejtgvl' wis uoagklay tj

    sunnllb iob njuab joay jnnur gc t`l nurrlot prgnl jc t`l stjnk wis vlry najsl tj

    t`l blsgrlb prgnl/ Innjrbgohay! Er Nirrgemll sufegttlb t`it `l wis sitgscglb t`it

    gt wis ojt pjssgfal cjr Er Hjloki tj eiogpuaitl t`l eirklt/ Curt`lr! Er

    Nirrgemll sufegttlb t`it t`l prjpjslb Hizprje HBVs tribl bgb ojt prjnllb iob

    t`l prjpjslb tribl wis ifjrtlb flcjrl t`l ioojuonlelot fy Trlsgblot Tutgo/ Er

    Nirrgemll isslrtlb t`it Er Hjloki tjab `ge it 92=24 Iprga 6494 t`it `l

    wjuab ojt tribl/ Er Nirrgemll stitlb t`it `l wis ojt surprgslb fy t`gs olws is

    Er Hjloki crlqulotay n`iohlb `gs egob it i aitl stihl/ Go ioy lvlot! Er

    Nirrgemll stitlb t`it `l bgb ojt t`gok gt wjuab fl pjssgfal tj eiogpuaitl t`liuntgjo wgt` 9/

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    l' `l wis joay plrgp`lriaay govjavlb go t`l tribgoh irriohlelots cjr Vlagionl HBVsgo Jntjflr 6494/ Er Nirrgemll sufegttlb t`it `l paiylb vgrtuiaay oj rjal go t`l

    prjnlss fy w`gn` t`l Vlagionl HBVs wlrl inqugrlb iob wis ojt go t`l njuotry jo

    t`l biy t`l tribgoh tjjk painl/ Curt`lr! iob is iarliby stitlb! Er Nirrgemll `ib

    sitgscglb `geslac go Iprga 6494 t`it Er Hjloki wjuab ojt fl ifal tj eiogpuaitlt`l eirklt iob `ib oj rlisjo tj rigsl curt`lr suspgngjos w`lo t`l Hizprje HBV

    tribls bgb ojt hj i`lib flniusl t`lrl wis oj lvgblonl ivigaifal tj Er Nirrgemll

    tj njotribgnt `gs uoblrstiobgoh t`it Er Hjloki wjuab ojt `ivl fllo ifal tj

    eiogpuaitl t`l eirklt/ Go ibbgtgjo! jo 98 Eiy 6494! Er Hjloki lotlrlb i tribl

    cjr 04!444 Vlagionl HBVs w`gn` wis lxlnutlb fy F iob t`lrl gs oj lvgblonl t`it

    gt wis geprjplr/ R`lrlcjrl w`lo `l flniel iwirl jc io gotlotgjo fy Er Hjloki

    tj lotlr curt`lr tribls go Vlagionl HBVs go Jntjflr 6494 t`lrl wis oj rlisjo tj

    njosgblr t`gs uotjwirb/

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    wiros ihigost eirklt ifusl govjavgoh prgnl eiogpuaitgjo/ R`l C^I njosgblrs

    t`it is io ipprjvlb plrsjo `jabgoh t`l njepagionl jvlrsgh`t cuontgjo it

    ^jelrslt! Er Nirrgemll wjuab `ivl fllo iwirl jc t`l njotlots jc ^jelrslts

    njepagionl eiouia/ Ojtwgt`stiobgoh t`l cjrlhjgoh iob go ioy lvlot'! t`l C^I

    njosgblrs t`it t`l lvgblonl njotigolb go t`l rlnjrbgohs iob triosnrgpts jc t`ltlalp`jol njovlrsitgjos w`gn` tjjk painl virgjusay fltwllo Er Hjloki! Er

    Nirrgemll iob F pirtgnuairay go Iprga 6494' naliray gobgnitl t`it Er Nirrgemll

    bgb ojt stlp jut jc t`l irriohlelot ictlr gotrjbungoh F tj Er Hjloki/ Cjr t`l

    cjrlhjgoh rlisjos! t`l C^I njosgblrs t`it gt gs grrlalviot w`lt`lr jr ojt Er

    Nirrgemll gotrjbunlb F tj Er Hjloki wgt` t`l purpjsl jc cingagtitgoh eirklt

    ifusl*eirklt eiogpuaitgjo iob `is cjuob t`it Er Nirrgemll wis rlnkalss go

    rlaitgjo tj t`l njobunt t`it uatgeitlay alb tj Er Hjlokis eirklt ifusl/ R`it gs!

    `l turolb i fagob lyl tj t`l rgsk t`it Er Hjloki wis sllkgoh tj eiogpuaitl t`l

    Najsgoh Iuntgjo/ R`l C^I t`lrlcjrl njosgblrs t`it Er Nirrgemll cigalb tjnjepay wgt` ^titlelot jc Trgongpal 9 fy rlnkalssay issgstgoh*cingagtitgoh Er

    Hjlokis paioolb eirklt eiogpuaitgjo;

    n' gt ojtls Er Nirrgemlls isslrtgjos t`it `l wis njosngjus jc `gs rlspjosgfgagtglsiob t`l ollb tj fl vghgaiot tj t`l pjssgfgagty jc fl`ivgjur w`gn` pjtlotgiaay

    iejuotlb tj eirklt ifusl/ @jwlvlr! t`l C^I bjls ojt innlpt Er Nirrgemlls

    isslrtgjo t`it `l lxlrngslb ipprjprgitl niutgjo go rlsplnt jc Er Hjloki/ R`l C^I

    njosgblrs t`it io ipprjvlb plrsjo go Er Nirrgemlls pjsgtgjo % wgt` njepagionl

    jvlrsgh`t rlspjosgfgagtgls % gs rlqugrlb tj eikl rjfust loqugrgls iob tj n`iaalohl

    t`l gocjreitgjo t`ly rlnlgvl/ Io ipprjvlb plrsjo iasj `is io jvlrrgbgoh

    rlspjosgfgagty tj tikl prlvlotitgvl intgjo w`lrl t`l gocjreitgjo t`ly rlnlgvl

    gobgnitls t`it tj bj ojt`goh eiy plregt eiogpuaitgjo jc t`l eirklt/ Gt gs t`lrlcjrl

    gosuccgnglot cjr Er Nirrgemll tj sgepay isslrt t`it `l t`juh`t gt wjuab fl

    goipprjprgitl tj n`iaalohl Er Hjloki bgrlntay ifslot i cgre uoblrstiobgoh t`it

    Er Hjloki wis sllkgoh! iob wjuab fl sunnlsscua go! eirklt eiogpuaitgjo/ R`l

    C^I iasj bjls ojt innlpt Er Nirrgemlls rlprlslotitgjos t`it `l bgb ojt njosgblr

    t`lrl tj fl ioyt`goh suspgngjus ifjut Er Hjloki iob F bgsnussgoh lxiepals jc

    `jw t`l gobgnitgvl prgnl ejvlb burgoh t`l Najsgoh Iuntgjo/ R`l C^I ojtls t`it

    gt wis t`gs fl`ivgjur w`gn` rlsuatlb go Er Nirrgemll splnuaitgoh wgt` F' ifjutt`l pjssgfgagty t`it Er Hjloki gotloblb tj eiogpuaitl t`l eirklt;

    b' gt innlpts Er Nirrgemlls sufegssgjo t`it `l rigslb njonlros ifjut Er Hjlokispjtlotgia eirklt eiogpuaitgjo wgt` F/ @jwlvlr! t`l C^I bjls ojt innlpt t`it gt

    wis rlisjoifal cjr Er Nirrgemll tj innlpt Fs issurionl t`it gt wis ojt pjssgfal

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    cjr Er Hjloki tj eiogpuaitl t`l eirklt/ X`gast t`l C^I innlpts t`it Er

    Nirrgemll eiy `ivl fllo alss lxplrglonlb go iuntgjo tribgoh t`io F! is io

    ipprjvlb plrsjo iob i ^GC `jablr! `l wis rlqugrlb tj eikl rjfust loqugrgls iob

    tj n`iaalohl t`l gocjreitgjo `l rlnlgvlb crje F/ R`l C^I njosgblrs t`it gt wis

    gosuccgnglot cjr io ipprjvlb plrsjo sun` is Er Nirrgemll tj sgepay innlpt Fsissurionl t`it t`l Hizprje HBVs wlrl tjj agqugb tj eiogpuaitl iob t`it t`lrl

    wlrl eirklt siclhuirbs ihigost eiogpuaitgjo/ Cjr t`l cjrlhjgoh rlisjos! t`l C^I

    `is cjuob t`it Er Nirrgemlls cigaurl tj eikl rjfust loqugrgls jc F iob `gs

    cigaurl tj n`iaalohl t`l gocjreitgjo `l rlnlgvlb crje F iob Er Hjloki'

    gobgnitls t`it `l wis turogoh i fagob lyl tj t`l rgsk t`it Er Hjloki wis sllkgoh

    tj eiogpuaitl t`l Najsgoh Iuntgjo/ R`l C^I iasj bjls ojt innlpt Er Nirrgemlls

    isslrtgjo t`it flniusl t`l Hizprje HBVs tribgoh bgb ojt hj i`lib is gotloblb!

    `l `ib oj rlisjo tj rlvgsgt t`l qulstgjo is tj w`lt`lr eiogpuaitgjo wis pjssgfal/

    Io ipprjvlb plrsjo sun` is Er Nirrgemll! wgt` njepagionl jvlrsgh`trlspjosgfgagtgls! gs rlqugrlb tj eikl rjfust loqugrgls iob tj n`iaalohl t`l

    gocjreitgjo `l rlnlgvls/ R`gs gs pirtgnuairay sj go ngrnuestionls sun` is t`gs!

    w`lrl t`l C^I `is cjuob t`it Er Nirrgemll `ib succgnglot iwirlolss jc Er

    Hjlokis gotlotgjo tj eiogpuaitl t`l eirklt t`it `l s`juab `ivl blnagolb tj int

    iob*jr tiklo stlps tj losurl t`it t`l eiogpuaitgvl tribgoh bgb ojt tikl painl

    gonaubgoh ibvgsgoh ihigost sun` intgvgty iob*jr tj losurl t`it t`l rlhuaitjry

    iut`jrgtgls wlrl ojtgcglb'; iob

    l' gt innlpts t`it Er Nirrgemll wis ifrjib jo t`l splngcgn biy jo w`gn` ErHjlokis ifusgvl tribgoh go t`l Vlagionl HBVs tjjk painl 90 Jntjflr 6494'/

    R`l C^I t`lrlcjrl innlpts t`it Er Nirrgemll wis ojt intgvlay lohihlb go t`l

    tribgoh jo t`it biy/ @jwlvlr! t`l C^I ojtls t`it `ivgoh gotrjbunlb Er Hjloki

    tj F iob `ivgoh fllo najslay*plrsjoiaay govjavlb go t`l ifjrtlb Hizprje HBVs

    tribgoh! Er Nirrgemll bgb ojt ollb tj fl najslay*plrsjoiaay govjavlb go t`l

    Vlagionl HBVs tribgoh/ R`l C^I bjls ojt innlpt Er Nirrgemlls sufegssgjo

    t`it flniusl t`l Hizprje HBVs tribgoh bgb ojt hj i`lib is gotloblb! `l `ib oj

    rlisjo tj rlvgsgt t`l qulstgjo is tj w`lt`lr Er Hjloki njuab sunnlsscuaay

    eiogpuaitl t`l eirklt/ R`l C^I njosgblrs t`it io ipprjvlb plrsjo wgt`

    njepagionl jvlrsgh`t rlspjosgfgagtgls gs rlqugrlb tj eikl rjfust loqugrgls iob tjn`iaalohl t`l gocjreitgjo `l*s`l rlnlgvls/ Er Nirrgemll cigalb tj bj sj/ R`l

    C^I bjls ojt innlpt t`it io ipprjvlb gobgvgbuia wgt` njepagionl jvlrsgh`t

    rlspjosgfgagtgls go Er Nirrgemlls pjsgtgjo'! gs plregttlb tj ghojrl t`lgr

    rlspjosgfgagty tj tikl intgjo tj prlvlot eiogpuaitgvl tribgoh jo t`l fisgs t`it t`ly

    njosgblr t`l paio uoagklay tj sunnllb/ X`gast t`l C^I innlpts t`it jo 98 Eiy

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    6494! Er Hjloki lotlrlb i tribl cjr 04!444 Vlagionl HBVs w`gn` wis lxlnutlb

    fy F iob t`lrl gs oj lvgblonl t`it gt wis geprjplr! t`l C^I njosgblrs t`it gt gs

    lvgblot crje t`l njotlepjrioljus rlnjrbgohs iob triosnrgpts jc t`l tlalp`jol

    njovlrsitgjos govjavgoh Er Nirrgemll' t`it `l wis wlaa iwirl jc Er Hjlokis

    gotloblb eiogpuaitgvl tribgoh lsplngiaay flniusl Er Nirrgemll ipprjvlb t`lcgoiongoh irriohlelots go rlaitgjo tj t`l Vlagionl HBVs tribgoh/

    ^iontgjo

    / Ojtwgt`stiobgoh Er Nirrgemlls rlprlslotitgjos t`it `l bgb ojt frlin` ^titlelot jcTrgongpal 9! Er Nirrgemll iasj eibl rlprlslotitgjos t`it t`l gepjsgtgjo jc t`l cgoiongia

    ploiaty iob t`l prj`gfgtgjo jrblr irl bgsprjpjrtgjoitl go iaa t`l ngrnuestionls/

    Cgoiongia Tloiaty

    bgs`jolsty jr blagflritl egsnjobunt/ Er Nirrgemll iasj isslrtlb t`it t`l C^Is

    isslsselot jc `gs fl`ivgjur is flgoh it slrgjusolss alvla < gs gonjosgstlot wgt` Er

    Hjlokis egsnjobunt `ivgoh fllo isslsslb it slrgjusolss alvla 2 iob jt`lr C^I

    nisls; iob

    f' gt gs uonalir w`y t`l C^I `is blngblb tj ippay i bltlrrlonl euatgpaglr jc 2 cjr t`lpurpjsls jc nianuaitgoh t`l cgoiongia ploiaty/ Er Nirrgemll isslrtlb t`it gt

    bgsprjpjrtgjoitl cjr t`l C^I tj ippay i bltlrrlonl euatgpaglr jc 2 w`lrl gt gs iasj

    sllkgoh tj prj`gfgt `ge/

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    intgvgty/ Curt`lr! Er Nirrgemll wis ojt joay io ipprjvlb plrsjo! fut `l wis iasj

    i ^GC `jablr wgt` t`l njepagionl jvlrsgh`t cuontgjo cjr `gs cgre! ^jelrslt/ R`l

    C^I njosgblrs t`it t`gs lxinlrfitls t`l slrgjusolss jc Er Nirrgemlls egsnjobunt

    go ngrnuestionls w`lrl cjr t`l rlisjos slt jut ifjvl'! t`l C^I `is cjuob t`it Er

    Nirrgemll cigalb tj njepay wgt` ^titlelot jc Trgongpal 9 fy rlnkalssayissgstgoh*cingagtitgoh Er Hjlokis paioolb eirklt eiogpuaitgjo iob t`it Er

    Nirrgemll wis rlnkalss go rlaitgjo tj t`l njobunt t`it uatgeitlay alb tj Er

    Hjlokis eirklt ifusl/ Innjrbgohay! t`l C^I `is cjuob t`it t`l bgcclrlonl go

    t`l nitlhjrgsitgjo jc Er Hjlokis egsnjobunt wgt` Er Nirrgemlls egsnjobunt gs

    mustgcglb/ Go eikgoh t`gs cgobgoh! t`l C^I `is prjplray njosgblrlb ioiajhjus

    nisls iat`juh` t`l C^I innlpts t`it t`lrl irl oj nisls t`it irl bgrlntay

    njepirifal jo t`lgr cints tj t`gs jol;

    f' i euatgpal jc 2! is io ibmustelot cjr bltlrrlonl! gs t`l egogeue t`it gs olnlssirytj in`glvl gts jfmlntgvl jc nrlbgfal bltlrrlonl cjr t`l rlisjos slt jut go t`gs

    Blngsgjo Ojtgnl iob splngcgniaay go t`l ioiaysgs jc t`l siontgjo flajw'/ R`l C^I

    rlmlnts Er Nirrgemll isslrtgjo t`it gt gs bgsprjpjrtgjoitl cjr gt tj ippay i

    bltlrrlonl euatgpaglr jc 2 w`lrl gt gs iasj sllkgoh tj prj`gfgt `ge/ R`l

    prj`gfgtgjo gs gotloblb tj in`glvl i bgcclrlot purpjsl tj t`l cgoiongia ploiaty

    oielay t`l prjtlntgjo jc njosuelrs/ R`l C^I njosgblrs t`it Er Nirrgemll pjsls

    i rgsk tj njosuelrs iob tj t`l cgoiongia systle gc `l plrcjres ioy cuontgjo go

    rlaitgjo tj ioy rlhuaitlb intgvgty nirrglb jo fy ioy iut`jrgslb jr lxlept plrsjo jr

    lxlept prjclssgjoia cgre/ Go ioy lvlot! t`l C^I njosgblrs t`it t`l cgoiongia

    ploiaty gs fjt` ipprjprgitl iob prjpjrtgjoitl fy rlclrlonl tj t`l cintjrs slt jut go

    BLTT 3/< sll t`l ioiaysgs jc t`l siontgjo flajw'/

    Trj`gfgtgjo Jrblr

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    6/26 gc G wiot tj eikl gt 6>/2< `jw nio

    wl bj gt: F wlot jo tj lxpaigo `jw t`it prgnl njuab fl in`glvlb/

    f' Er Nirrgemll `ib! fy t`l olxt biy! njosgblrlb t`l pjssgfgagty jc eirklt ifusl iobtjab F t`it ojfjby s`juab fl ifal tj pjgot i cgohlr iob siy yju wlrl

    eiogpuaitgoh i prgnl/

    n' Er Nirrgemll spjkl wgt` F jo jt`lr jnnisgjos rlhirbgoh t`l paioolb tribgoh iobt`l lxtlot tj w`gn` Er Hjloki wis stubygoh t`l Najsgoh Iuntgjo prjnlss/

    b' Er Nirrgemll lxprlssay gocjrelb F t`it `l t`juh`t Er Hjloki `ib i strunturlbprjbunt w`gn` wis icclntlb fy t`l najsgoh prgnl jc slnurgtgls flgoh ifjvl jr

    flajw i nlrtigo alvla/

    l' Er Nirrgemll wis iwirl jc t`l vjauel jc t`l tribls t`it Er Hjloki gotloblb tjpainl is `l `ib bgsnusslb t`l eittlr wgt` Er Hjloki iob wgt` F iob `l `ib tiklo

    io intgvl rjal go irriohgoh t`l cgoionl/ Er Hjloki njuab ojt gostrunt F wgt`jut

    Er Nirrgemlls kojwalbhl jr njoslot is t`l @irrgohtjo Eistlr Rrust Cuob t`l

    cuob go w`gn` Er Hjlokis isslts wlrl `lab' wis wgt` `gs cgre! ^jelrslt/

    ^jelrslt wis i naglot jc iob t`lrlcjrl `ib i naglot innjuot wgt`' Fs cgre/

    c' Er Nirrgemll kolw t`it Er Hjloki gotloblb tj painl airhl vjauel tribls go t`lcgoia slnjobs jc t`l najsgoh iuntgjo/ Er Nirrgemll iasj kolw t`it Er Hjloki

    gotloblb tj slaa t`l stjnk t`l olxt biy iob t`it Er Hjloki wis joay gotlrlstlb go

    t`l jccgngia najsgoh prgnl jc t`l stjnk jo i pirtgnuair bitl/

    h' Er Nirrgemll kolw t`it Er Hjloki wiotlb tj painl `gs tribgoh gostruntgjos jo iouorlnjrblb agol iob lonjurihlb Er Hjloki tj splik wgt` F fy uorlnjrblbejfgal tj ejfgal tj ivjgb nrlitgoh rlnjrbs/

    `' Jo t`l biy prgjr tj t`l Hizprje iuntgjo! Er Nirrgemll bgsnusslb t`l paioolbtribgoh wgt` F iob bgb ojt wiot tj kojw Er Hjlokis rlisjos cjr tribgoh/

    @jwlvlr! gt wis nalir crje t`l rlnjrbgohs iob triosnrgpts jc t`l tlalp`jol

    njovlrsitgjos govjavgoh Er Nirrgemll t`it `l wis iwirl t`it Er Hjloki wiotlb

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    tj ejvl t`l najsgoh prgnl/ X`lo! bul tj io uocjrlsllo ioojuonlelot! gt prjvlb

    gepjssgfal tj lxlnutl t`l Hizprje paio! Er Nirrgemll sigb tj F t`it t`l hiel

    wis iaa ifjut t`l najsgoh prgnl/

    Go rlaitgjo tj Vlagionl

    i' Er Nirrgemll wis iwirl crje t`l jutslt t`it Er Hjloki gotloblb tj tribl go fjt`Hizprje HBVs iob Vlagionl HBVs/ X`lo Er Hjloki sufslqulotay ipprjin`lb

    Er Nirrgemll go rlaitgjo tj tribgoh Vlagionl HBVs go t`l Najsgoh Iuntgjo! Er

    Nirrgemll iarliby kolw jc t`l liraglr! ifjrtlb tribgoh go rlaitgjo tj Hizprje/

    R`it kojwalbhl tjhlt`lr wgt` Er Nirrgemlls prgjr suspgngjos t`it Er Hjloki

    `lab i strunturlb prjbunt iob t`it eirklt eiogpuaitgjo wis `gs hjia eliot t`it

    Er Nirrgemll wjuab `ivl fllo iwirl t`it Er Hjloki gotloblb tj lohihl go t`l

    siel jr sgegair fl`ivgjur go rlaitgjo tj Vlagionl/

    f' @ivgoh gotrjbunlb Er Hjloki tj F iob! `ivgoh najslay jvlrsllo t`l paioogoh joHizprje! Er Nirrgemll bgb ojt ollb tj fl iob wis ojt is plrsjoiaay govjavlb go

    t`l Vlagionl HBVs tribgoh/ @jwlvlr! gt gs lvgblot crje t`l njotlepjrioljus

    rlnjrbgohs iob triosnrgpts jc t`l tlalp`jol njovlrsitgjos govjavgoh Er Nirrgemll'

    t`it `l wis iwirl jc w`it wis gotloblb/

    n' Is wis t`l nisl wgt` Hizprje! Er Hjloki njuab ojt gostrunt F wgt`jut ErNirrgemlls kojwalbhl jr njoslot! is t`l @irrgohtjo Eistlr Rrust Cuob t`l cuob

    go w`gn` Er Hjlokis isslts wlrl `lab' wis wgt` `gs cgre! ^jelrslt/ ^jelrslt

    wis i naglot jc iob t`lrlcjrl `ib i naglot innjuot wgt`' Fs cgre/Ojtwgt`stiobgoh Er Nirrgemlls prgjr suspgngjos ifjut Er Hjlokis gotlotgjos

    go rlaitgjo tj t`l ifjrtlb Hizprje HBVs tribgoh! `l wis njotlot tj iaajw Er

    Hjloki tj splik tj iob bgrlntay triosint wgt` F go rlaitgjo tj t`l Vlagionl HBVs

    tribgoh/

    b' F ialrtlb iob*jr rlegoblb Er Nirrgemll jo 9< Jntjflr 6494 t`it Er Hjloki wisprlpirgoh tj tribl go Vlagionl HBVs iob t`it t`l ciaagoh stjnk prgnl wis i

    prjfale/

    l' Er Nirrgemll `ib ipprjvlb t`l cgoiongoh irriohlelots go rlaitgjo tj t`l VlagionlHBVs tribgoh/

    3>/ Jo t`l fisgs jc t`l cints iob eittlrs sueeirgslb ifjvl! t`l C^I `is cjuob t`it ErNirrgemll rlnkalssay cingagtitlb Er Hjlokis paio tj lohihl go eirklt ifusl/ Blspgtl

    Er Nirrgemlls suspgngjos is tj Er Hjlokis gotlotgjos! iob blspgtl Er Nirrgemlls

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    stitus is io ipprjvlb plrsjo! splngcgniaay i ^GC `jablr wgt` t`l njepagionl jvlrsgh`t

    cuontgjo it `gs cgre'! `l tjjk oj stlps tj prlvlot t`l ifusl iob cigalb tj eikl ioy

    cgagohs go rlaitgjo tj t`l suspgngjus intgvgty/ Gostlib! Er Nirrgemll rlnkalssay n`jsl tj

    bgsrlhirb iaa wirogoh sghos iob tjjk stlps tj cingagtitl Er Hjlokis eirklt

    eiogpuaitgjo paio go rlaitgjo tj fjt` Hizprje HBVs iob Vlagionl HBVs/

    32/ R`l stlps tiklo fy Er Nirrgemll tj cingagtitl Er Hjlokis paioolb eirklteiogpuaitgjo nio fl sueeirgslb is cjaajws=

    i' Er Nirrgemll bgsnusslb iuntgjo tribgoh go rlaitgjo tj twj stjnks wgt` F iobgotrjbunlb Er Hjloki tj F cjr t`l lxprlss purpjsl jc tribgoh go t`l Najsgoh

    Iuntgjos cjr Hizprje HBVs iob Vlagionl HBVs/ @l susplntlb t`it Er Hjloki

    gotloblb tj sllk tj eiogpuaitl t`l prgnl jc slnurgtgls t`rjuh` iuntgjo tribgoh/ Er

    Hjloki `ib oj prgjr bliagohs wgt` F/ Er Nirrgemll `ib kojwo F cjr

    ipprjxgeitlay 94 ylirs iob kolw t`it F wis lxplrglonlb go iuntgjo tribgoh/

    f' Er Nirrgemll wgaagohay pirtgngpitlb go i slrgls jc njoclrlonl niaas w`lrl ErHjloki bgsnusslb i oueflr jc lxiepals jc ejvgoh t`l prgnl jc stjnk go

    njosgblrifal bltiga/ Er Nirrgemll wjuab `ivl fllo iwirl t`it Er Hjloki wis

    gotlobgoh tj eiogpuaitl t`l najsgoh prgnl bltlregolb fy t`l iuntgjo/ Er

    Nirrgemll issgstlb wgt` t`l irriohlelots cjr iob sn`lbuagoh jc t`l njoclrlonl

    niaas/

    n' Er Nirrgemll ihrllb tj Er Hjlokis usl jc ^jelrslts innjuot wgt` Fs cgre cjrt`l purpjsl jc t`l tribgoh go fjt` Hizprje HBVs iob Vlagionl HBVs iobjvlrsiw t`l cgoiongia irriohlelots cjr t`l cingagtitgjo jc t`l tribgoh/ Er

    Nirrgemll iasj ibvgslb F go rlaitgjo tj t`l tribgoh agegts t`it wjuab fl olnlssiry

    tj cingagtitl t`l tribgoh/

    b' Er Nirrgemll prjvgblb gocjreitgjo tj F rlhirbgoh t`l paioolb tribgoh iob intlbis i njobugt fltwllo F iob Er Hjloki go rlaitgjo tj isplnts jc t`l paioogoh

    gonaubgoh t`l cgoiongia isplnts jc t`l tribgoh/

    l' Blspgtl `gs suspgngjos Er Nirrgemll turolb i fagob lyl tj Er Hjlokis purpjslcjr tribgoh/ Er Nirrgemll lonjurihlb Er Hjloki tj usl uorlnjrblb ejfgal

    p`jols tj ivjgb nrlitgoh rlnjrbs/

    c' Ojtwgt`stiobgoh Er Nirrgemlls suspgngjo higolb burgoh t`l ifjrtlb HizprjeHBVs tribgoh `l wis njotlot tj irriohl cjr Er Hjloki tj blia ihigo wgt` F iob

    tj bgrlntay triosint go rlaitgjo tj t`l Vlagionl HBVs tribgoh/

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    3' jc t`l Int t`l C^I `is t`lrlcjrl blngblb tj gepjsl i ploiatyjc sun` iejuot is gt njosgblrs ipprjprgitl jo Er Nirrgemll/

    Cgtolss iob Trjprglty

    84/ R`l C^I curt`lr njosgblrs t`it! is io ipprjvlb plrsjo! go cigagoh tj int wgt` gotlhrgty got`l eioolr blsnrgflb go rlaitgjo tj ^titlelot jc Trgongpal 9 ifjvl! Er Nirrgemll `is

    blejostritlb t`it `l gs ojt i cgt iob prjplr plrsjo tj plrcjre ioy cuontgjo go rlaitgjo tj

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    ioy rlhuaitlb intgvgty nirrglb jo fy ioy iut`jrgslb jr lxlept plrsjo jr lxlept

    prjclssgjoia cgre/

    89/ Ipprjvlb gobgvgbuias irl hitlkllplrs ihigost eirklt ifusl jc ioy kgob/ Ipprjvlbgobgvgbuias s`juab t`lrlcjrl prjvgbl crjot%agol prjtlntgjo ihigost ifusgvl intgvgty iob

    ojt int is loifalrs/ Go Er Nirrgemlls nisl `l wis ojt joay io ipprjvlb plrsjo fut iasj

    `lab sghogcgniot gocaulonl cuontgjos cjr `gs cgre w`gn` lxinlrfitl t`l slrgjusolss jc `gs

    njobunt/ R`l C^I njosgblrs t`it Er Nirrgemlls njobunt it t`l tgel jc t`l intgvgty

    blsnrgflb go t`gs Blngsgjo Ojtgnl blejostritls t`it `l gs prlpirlb tj rlnkalssay

    cingagtitl eirklt ifusl/

    86/ Is sun`! Er Nirrgemll gs ojt cgt iob prjplr tj `jab io ipprjvlb cuontgjo jr tj plrcjreioy cuontgjo go rlaitgjo tj ioy rlhuaitlb intgvgty nirrglb jo fy ioy iut`jrgslb jr lxlept

    plrsjo jr lxlept prjclssgjoia cgre/

    ^IONRGJO

    8>/ \oblr slntgjo 33>' jc t`l Int! t`l C^I eiy gepjsl i ploiaty jo ioy ipprjvlb plrsjogc gt gs sitgscglb t`it `l `is cigalb tj njepay wgt` i ^titlelot jc Trgongpal/

    82/ R`l C^Is pjagny jo gepjsgoh i cgoiongia ploiaty gs slt jut go N`iptlr 3 jc BLTT!rlalviot lxnlrpts jc w`gn` irl njotigolb go t`l Ioolx/

    8

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    80/ R`l C^I ippagls i cgvl%stlp crielwjrk tj bltlregol t`l ipprjprgitl alvla jc cgoiongiaploiaty/ BLTT 3/

    02/ R`l plrnlotihl jc Er Nirrgemlls gonjel w`gn` wgaa cjre t`l fisgs jc t`l ^tlp 6 cghurlblplobs jo t`l slrgjusolss jc t`l frlin`/ R`l slrgjusolss jc t`l frlin` wgaa fl

    isslsslb jo i snial jc 9 alist slrgjus' tj < ejst slrgjus' blplobgoh jo t`l gepint iob

    oiturl jc t`l frlin` iob w`lt`lr gt wis njeegttlb blagflritlay jr rlnkalssay/

    0

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    03/ R`l C^I njosgblrs Er Nirrgemlls njobunt tj fl pirtgnuairay slrgjus! cjr t`l cjaajwgohrlisjos=

    i' @gs njobunt wis rlnkalss/ Er Nirrgemll susplntlb t`it Er Hjloki `ib iouatlrgjr ejtgvl cjr `gs tribgoh iob wiotlb tj eiogpuaitl t`l prgnl jc Hizprje

    HBVs iob Vlagionl HBVs/ Blspgtl t`it `l wgacuaay turolb i fagob lyl tj t`l rgsk

    jc Er Hjlokis paioolb eirklt ifusl/ Er Nirrgemll cigalb tj tikl ioy stlps tj

    rlpjrt jr prlvlot t`l eirklt ifusl iob n`jsl gostlib tj rlnkalssay issgst Er

    Hjloki tj gepalelot `gs paio tj eiogpuaitl fjt` Hizprje HBVs iob Vlagionl

    HBVs/

    f' Er Nirrgemll wis ^jelrslts N`glc Lxlnutgvl iob io ipprjvlb plrsjo/ R`legsnjobunt wis nirrglb jut go rlaitgjo tj t`l plrcjreionl jc Er Nirrgemlls

    nustjelr cuontgjo! oielay t`l prjvgsgjo jc govlstelot ibvgnl/ Go ibbgtgjo! Er

    Nirrgemll wis iasj i ^GC `jablr! wgt` t`l cuontgjos jc N`glc lxlnutgvl!Njepagionl jvlrsgh`t! Tirtolr iob Ejoly aiuoblrgoh rlpjrtgoh cjr ^jelrslt/ Er

    Nirrgemll gs io lxplrglonlb cgoiongia slrvgnls gobustry prjclssgjoia/ @l `ib

    rlnlgvlb trigogoh jo t`l eirklt ifusl rlhgel/

    n' Er Nirrgemll put Er Hjloki go tjun` wgt` F iob issgstlb Er Hjloki tj put gopainl irriohlelots gotloblb tj loifal Er Hjloki tj slnurl t`l najsgoh prgnl jc

    Hizprje iob Vlagionl HBVs it i ciasl jr irtgcgngia alvla/

    b' I njoslqulonl jc `gs intgjos! go issgstgoh Er Hjloki! wis i slrgjus bgsruptgjo jct`l eirklt jo 90 Jntjflr 6494 fy irtgcgngiaay gonrlisgoh t`l prgnl jc VlagionlHBVs/ R`gs pjslb i t`rlit tj t`l jrblragolss jc iob njocgblonl go t`it eirklt/ Gt

    curt`lr alb tj i sghogcgniot ajss jc ipprjxgeitlay \^B >/9 egaagjo' cjr t`l fiok

    t`it wis t`l njuotlrpirty tj Er Hjlokis ^trunturlb Trjbunt 6/

    l' @gs intgjos wlrl rlplitlb! go t`it `l issgstlb Er Hjloki go lcclntgoh `gs paio tjeiogpuaitl t`l najsgoh prgnl cjr Hizprje HBVs go Iprga 6494 iob wis govjavlb

    go t`l prlagegoiry stihls go rlaitgjo tj Vlagionl HBVs go Jntjflr 6494/

    c' Er Nirrgemll flolcgttlb plrsjoiaay crje `gs njobunt t`rjuh` t`l rltlotgjo jc ErHjlokis fusgolss cjr ^jelrslt! flgoh t`l cgre go w`gn` `l `ib i sufstiotgiagotlrlst/

    08/ Rikgoh gotj innjuot t`lsl cintjrs! t`l C^I njosgblrs Er Nirrgemlls njobunt tj fl italvla < ejst slrgjus' go tlres jc gts slrgjusolss/

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    ^tlp

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    94>/ R`l C^I gs sitgscglb t`it gt gs ipprjprgitl go t`l ngrnuestionls jc t`gs nisl tj eikl iprj`gfgtgjo jrblr go rlsplnt jc Er Nirrgemll go ibbgtgjo tj wgt`briwgoh `gs lxgstgoh

    ipprjvias iob gepjsgoh t`l cgoiongia ploiaty slt jut ifjvl/

    TVJNLB\VIA EIRRLV^

    Blngsgjo Eiklr

    942/ R`l blngsgjo w`gn` hivl rgsl tj t`l jfaghitgjo tj hgvl t`gs Blngsgjo Ojtgnl wis eibl fyt`l Vlhuaitjry Blngsgjos Njeegttll/

    9400 jc t`l Int/ R`l cjaajwgoh stitutjry rgh ts irl

    gepjrtiot/

    \pplr Rrgfuoia

    943/ Er Nirrgemll iob ^jelrslt `ivl t`l rgh`t tj rlclr t`l eittlr tj w`gn` t`gs BlngsgjoOjtgnl rlaitls tj t`l \pplr Rrgfuoia/ \oblr pirihrip` 66' jc ^n`lbual > jc t`l

    Rrgfuoia Trjnlburl \pplr Rrgfuoia' Vuals 6440! Er Nirrgemll iob ^jelrslt `ivl 60

    biys crje t`l bitl jo w`gn` t`gs Blngsgjo Ojtgnl gs hgvlo tj t`le tj rlclr t`l eittlr tj

    t`l \pplr Rrgfuoia/ I rlclrlonl tj t`l Rrgfuoia gs eibl fy wiy jc i sgholb rlclrlonl

    ojtgnl Cjre CRN>' cgalb wgt` i njpy jc t`gs Blngsgjo Ojtgnl/ R`l Rrgfuoias ibbrlss

    gs= R`l \pplr Rrgfuoia! Rix iob N`ionlry N`ieflr! 2< Flbcjrb ^quirl! Ajobjo

    XN9F >BO tla= 464 8396 7844; leiga cgoionliobtixippliasDtrgfuoias/hsg/hjv/uk'/

    Curt`lr bltigas irl njotigolb go Eikgoh i Vlclrlonl tj t`l \TTLV RVGF\OIA Rix

    iob N`ionlry N`ieflr' w`gn` gs ivigaifal crje t`l \pplr Rrgfuoia wlfsgtl=

    `ttp=**www/trgfuoias/hjv/uk*cgoionliobtix*CjresHugbionl/`te

    948/ Er Nirrgemll iob ^jelrslt s`juab ojtl t`it i njpy jc t`l rlclrlonl ojtgnl CjreCRN>' eust iasj fl slot tj t`l C^I it t`l siel tgel is cgagoh i rlclrlonl wgt` t`l

    \pplr Rrgfuoia/ I njpy jc t`l rlclrlonl ojtgnl s`juab fl slot tj Klvgo R`jrpl it t`l

    C^I! 6< R`l Ojrt` Njajooibl! Nioiry X`irc! Ajobjo L92

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    Innlss tj lvgblonl

    940/ ^lntgjo >72 jc t`l Int ippagls tj t`gs Blngsgjo Ojtgnl/ Go innjrbionl wgt` slntgjo >72!Er Nirrgemll iob ^jelrslt irl lotgtalb tj `ivl innlss tj t`l=

    i' t`l eitlrgia upjo w`gn` t`l C^I `is rlaglb go blngbgoh tj hgvl t`gs BlngsgjoOjtgnl; iob

    f' t`l slnjobiry eitlrgia w`gn`! go t`l jpgogjo jc t`l C^I! egh`t uoblregol t`itblngsgjo/

    947/ Er Nirrgemll iob ^jelrslt `ivl fllo prjvgblb wgt` iaa t`l eitlrgia tj w`gn` t`l C^Ieust hriot t`le innlss/

    Njocgblotgiagty iob pufagngty

    994/ Er Nirrgemll iob ^jelrslt s`juab ojtl t`it t`gs Blngsgjo Ojtgnl eiy njotigonjocgblotgia gocjreitgjo iob s`juab ojt fl bgsnajslb tj i t`grb pirty lxnlpt cjr t`l

    purpjsl jc jftigogoh ibvgnl jo gts njotlots'/ R`l lcclnt jc slntgjo >79 jc t`l Int gs t`it

    olgt`lr Er Nirrgemll! ^jelrslt ojr i plrsjo tj w`je t`gs Blngsgjo Ojtgnl gs njpglb

    eiy pufags` gt jr ioy bltigas njonlrogoh gt uoalss t`l C^I `is pufags`lb t`l Blngsgjo

    Ojtgnl jr t`jsl bltigas/ R`l C^I eust pufags` sun` gocjreitgjo ifjut t`l eittlr tj

    w`gn` i Blngsgjo Ojtgnl jr Cgoia Ojtgnl rlaitls is gt njosgblrs ipprjprgitl/ Er

    Nirrgemll iob ^jelrslt s`juab fl iwirl! t`lrlcjrl! t`it t`l cints iob eittlrs njotigolb

    go t`gs Blngsgjo Ojtgnl eiy fl eibl pufagn/

    C^I njotint

    999/ Cjr ejrl gocjreitgjo njonlrogoh t`gs eittlr hlolriaay! Er Nirrgemll iob ^jelrslts`juab njotint Klvgo R`jrpl go t`l Locjrnlelot iob Cgoiongia Nrgel Bgvgsgjo jc t`l

    C^I bgrlnt agol= 464 8433 22

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    IOOLP= Vlalviot ^titutjry iob Vlhuaitjry Trjvgsgjos

    ^titutjry prjvgsgjos

    9/ R`l C^Is stitutjry jfmlntgvls! slt jut go ^lntgjo 66' jc t`l Int! irl eigotigogoheirklt njocgblonl! t`l prjtlntgjo jc njosuelrs! t`l rlbuntgjo jc cgoiongia nrgel iob t`l

    stifgagty jc t`l \K cgoiongia systle/

    6/ R`l C^I eiy prj`gfgt io gobgvgbuia crje nirrygoh jut rlhuaitlb intgvgtgls uoblr slntgjo' I prj`gfgtgjo jrblr eiy rlaitl tj

    i' i splngcglb rlhuaitlb intgvgty! ioy rlhuaitlb intgvgty ciaagoh wgt`go i

    splngcglb blsnrgptgjo jr iaa rlhuaitlb intgvgtgls;

    f' iut`jrgslb plrsjos hlolriaay jr ioy plrsjo wgt`go i splngcglb naiss jciut`jrgslb plrsjos/

    >/ R`l C^I eiy iasj wgt`briw io gobgvgbuias lxgstgoh ipprjvia tj plrcjre i njotrjaalbcuontgjo uoblr slntgjo 3> jc t`l Int w`gn` stitls=

    9' R`l Iut`jrgty eiy wgt`briw io ipprjvia hgvlo uoblr slntgjo

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    f' t`l Iut`jrgty gs sitgscglb t`it gt gs ipprjprgitl go iaa t`l ngrnuestionls tjtikl intgjo ihigost `ge/

    6' I plrsjo gs hugaty jc egsnjobunt gc! w`gal io ipprjvlb plrsjo

    i' `l `is cigalb tj njepay wgt` i stitlelot jc prgongpal gssulb uoblr slntgjo

    32; jr

    f' `l `is fllo kojwgohay njonlrolb go i njotrivlotgjo fy t`l rlalviotiut`jrgslb plrsjo jc i rlqugrlelot gepjslb jo t`it iut`jrgslb plrsjo fy

    jr uoblr t`gs Int

    >' Gc t`l Iut`jrgty gs lotgtalb tj tikl intgjo uoblr t`gs slntgjo ihigost i plrsjo! gteiy

    i' gepjsl i ploiaty jo `ge jc sun` iejuot is gt njosgblrs ipprjprgitl;

    ii' susplob! cjr sun` plrgjb is gt njosgblrs ipprjprgitl! ioy ipprjvia jc t`l

    plrcjreionl fy `ge jc ioy cuontgjo tj w`gn` t`l ipprjvia rlaitls;

    if' gepjsl! cjr sun` plrgjb is gt njosgblrs ipprjprgitl! sun` agegtitgjos jrjt`lr rlstrgntgjos go rlaitgjo tj t`l plrcjreionl fy `ge jc ioy cuontgjo tjw`gn` ioy ipprjvia rlaitls is gt njosgblrs ipprjprgitl;

    f' pufags` i stitlelot jc `gs egsnjobunt

    C^I @iobfjjk

    iob ITLV 2/

    http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/A?definition=G65http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/C?definition=G224http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/C?definition=G224http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/C?definition=G224http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/C?definition=G224http://fsahandbook.info/FSA/glossary-html/handbook/Glossary/A?definition=G65
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    7/ ITLV >/9/9H stitls t`it t`l purpjsl jc t`gs njbl gs tj `lap bltlregol w`lt`lr jr ojt ioipprjvlb plrsjos njobunt njepagls wgt` i ^titlelot jc Trgongpal/

    94/ ITLV >/9/>H stitls t`it t`l sghogcgnionl jc njobunt gblotgcglb go t`l Njbl jc Trintgnlcjr Ipprjvlb Tlrsjos is tlobgoh tj lstifags` njepagionl wgt` jr i frlin` jc i

    ^titlelot jc Trgongpal wgaa fl isslsslb joay ictlr iaa t`l ngrnuestionls jc i pirtgnuairnisl `ivl fllo njosgblrlb/ Innjuot wgaa fl tiklo jc t`l njotlxt go w`gn` i njursl jc

    njobunt wis uoblrtiklo! gonaubgoh t`l prlngsl ngrnuestionls jc t`l gobgvgbuia nisl! t`l

    n`irintlrgstgns jc t`l pirtgnuair njotrjaalb cuontgjo iob t`l fl`ivgjur tj fl lxplntlb go

    t`it cuontgjo/

    99/ ITLV >/9/29'H stitls t`it io ipprjvlb plrsjo wgaa joay fl go frlin` jc i ^titlelot jcTrgongpal w`lrl `l gs plrsjoiaay nuapifal/ Tlrsjoia nuapifgagty irgsls w`lrl io ipprjvlb

    plrsjo(s njobunt wis blagflritl jr w`lrl t`l ipprjvlb plrsjo(s stiobirb jc njobunt wis

    flajw t`it w`gn` wjuab fl rlisjoifal go iaa t`l ngrnuestionls/

    96/ ITLV >/9/8H stitls t`it ^titlelots jc Trgongpal 9 tj 2 ippay tj iaa ipprjvlb plrsjos/ Got`l ^titlelots jc Trgongpal iob go t`l Njbl jc Trintgnl cjr Ipprjvlb Tlrsjos! i

    rlclrlonl tj &`gs njotrjaalb cuontgjo& gs i rlclrlonl tj t`l njotrjaalb cuontgjo tj w`gn`

    t`l ipprjvia rlaitls/

    9>/ ITLV >/6/96'L stitls t`it go bltlregogoh w`lt`lr jr ojt t`l pirtgnuair njobunt jc ioipprjvlb plrsjo wgt`go `gs njotrjaalb cuontgjo njepagls wgt` t`l ^titlelots jc

    Trgongpal! t`l C^I wgaa tikl gotj innjuot w`lt`lr t`l njobunt rlaitls tj intgvgtgls t`it

    irl sufmlnt tj jt`lr prjvgsgjos jc t`l C^I @iobfjjk iob w`lt`lr t`l njobunt gs

    njosgstlot wgt` t`l rlqugrlelots iob stiobirbs jc t`l rlhuaitjry systle rlalviot tj t`l

    cgre go qulstgjo/

    Locjrnlelot Hugbl (LH'

    92/ Tirihrip` 7/9 prjvgbls io gotrjbuntgjo tj t`l C^I usgoh gts pjwlrs tj prj`gfgt uoblrslntgjo

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    R`l C^I(s lcclntgvl usl jc t`l pjwlr uoblr slntgjo 3> jc t`l Int tj wgt`briwipprjvia crje io ipprjvlb plrsjo wgaa iasj `lap losurl `gh` stiobirbs jcrlhuaitjry njobunt fy prlvlotgoh io ipprjvlb plrsjo crje njotgougoh tj plrcjre

    t`l njotrjaalb cuontgjo tj w`gn` t`l ipprjvia rlaitls gc `l gs ojt i cgt iob prjplrplrsjo tj plrcjre t`it cuontgjo/ X`lrl gt njosgblrs t`gs gs ipprjprgitl! t`l C^I

    eiy prj`gfgt io ipprjvlb plrsjo! go ibbgtgjo tj wgt`briwgoh t`lgr ipprjvia/

    93/ Tirihrip`s 7/> tj 7/8 jc LH t`lo slt jut t`l C^Is hlolria pjagny go rlaitgjo tjprj`gfgtgjo jrblrs iob wgt`briwia jc ipprjvia/ Tirihrip` 7/2! cjr lxiepal! stitls=

    R`l C^I `is t`l pjwlr tj eikl i riohl jc prj`gfgtgjo jrblrs blplobgoh jo t`l

    ngrnuestionls jc lin` nisl iob t`l riohl jc rlhuaitlb intgvgtgls tj w`gn` t`lgobgvgbuia(s aink jc cgtolss iob prjprglty gs rlalviot/ Blplobgoh jo t`lngrnuestionls jc lin` nisl! t`l C^I eiy sllk tj prj`gfgt gobgvgbuias crje

    plrcjregoh ioy naiss jc cuontgjo go rlaitgjo tj ioy naiss jc rlhuaitlb intgvgty! jr

    gt eiy agegt t`l prj`gfgtgjo jrblr tj splngcgn cuontgjos go rlaitgjo tj splngcgnrlhuaitlb intgvgtgls/ R`l C^I eiy iasj eikl io jrblr prj`gfgtgoh io gobgvgbuiacrje flgoh lepajylb fy i pirtgnuair cgre! typl jc cgre jr ioy cgre/

    98/ Tirihrip`s 7/0 tj 7/92 jc LH slt jut ibbgtgjoia hugbionl jo t`l C^Is ipprjin` tjeikgoh prj`gfgtgjo jrblrs ihigost ipprjvlb plrsjos jr wgt`briwgoh sun` plrsjos

    ipprjvias/

    90/ Tirihrip` 7/7 jc LH prjvgbls t`it w`lo njosgblrgoh w`lt`lr tj lxlrngsl gts pjwlr tjeikl i prj`gfgtgjo jrblr ihigost sun` io gobgvgbuia! t`l C^I wgaa njosgblr iaa t`lrlalviot ngrnuestionls jc t`l nisl! w`gn` eiy gonaubl t`l cjaajwgoh fut irl ojt agegtlb

    tj t`lsl cintjrs'=

    9' R`l eittlrs slt jut go slntgjo 396' jc t`l Int/

    6' X`lt`lr t`l gobgvgbuia gs cgt iob prjplr tj plrcjre cuontgjos go rlaitgjo tj

    rlhuaitlb intgvgtgls/ R`l nrgtlrgi cjr isslssgoh t`l cgtolss iob prjprglty jcipprjvlb plrsjos irl slt jut go CGR 6/9 @jolsty! gotlhrgty iob rlputitgjo'; CGR6/6 Njepltlonl iob nipifgagty' iob CGR 6/> Cgoiongia sjuobolss'/

    >' X`lt`lr! iob tj w`it lxtlot! t`l ipprjvlb plrsjo `is=

    i' cigalb tj njepay wgt` t`l ^titlelots jc Trgongpal gssulb fy t`l C^I wgt`rlsplnt tj t`l njobunt jc ipprjvlb plrsjos; jr

    f' fllo kojwgohay njonlrolb go i njotrivlotgjo fy t`l rlalviot cgre jc irlqugrlelot gepjslb jo t`l cgre fy jr uoblr t`l Int gonaubgoh t`l

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    Trgongpals iob jt`lr ruals' jr cigalb tj njepay wgt` ioy bgrlntay ippagnifalNjeeuogty rlhuaitgjo eibl uoblr EgCGB/

    2' X`lt`lr t`l ipprjvlb plrsjo `is lohihlb go eirklt ifusl/

    jc LH prjvgbls t`it nlrtigo eittlrs t`it bj ojt cgt squirlay! jr it iaa!wgt`go t`l eittlrs agstlb eiy iasj ciaa tj fl njosgblrlb/ Go sun` ngrnuestionls! t`l C^I

    wgaa njosgblr w`lt`lr t`l njobunt jr eittlr go qulstgjo gs rlalviot tj t`l gobgvgbuias

    cgtolss iob prjprglty/

    69/ Tirihrip` 7/6> jc LH prjvgbls t`it i prj`gfgtgjo jrblr iob*jr wgt`briwia jc ipprjviaeiy fl njefgolb wgt` jt`lr siontgjos sun` is t`l gepjsgtgjo jc i cgoiongia ploiaty'

    w`lrl ipprjprgitl/

    Cgt iob Trjplr Rlst cjr Ipprjvlb Tlrsjos (CGR'

    66/ CGR H 9/>/9 stitls t`it t`l C^I wgaa `ivl rlhirb tj i oueflr jc cintjrs w`lo isslssgoht`l cgtolss iob prjprglty jc i plrsjo tj plrcjre i pirtgnuair njotrjaalb cuontgjo/ R`l

    ejst gepjrtiot njosgblritgjos wgaa fl t`l plrsjos=

    9' `jolsty! gotlhrgty iob rlputitgjo;

  • 7/29/2019 UK FCA's Decision Notice to Tariq Carrimjee

    44/44

    6' njepltlonl iob nipifgagty; iob

    >' cgoiongia sjuobolss/

    6>/ CGR 9/>/> stitls=R`l nrgtlrgi agstlb go CGR 6/9 tj CGR 6/> irl hugbionl iob wgaa fl ippaglb gohlolria tlres w`lo t`l C^I gs bltlregogoh i plrsjo(s cgtolss iob prjprglty/ Gtwjuab fl gepjssgfal tj prjbunl i blcgogtgvl agst jc iaa t`l eittlrs w`gn` wjuab flrlalviot tj i pirtgnuair bltlregoitgjo/

    62/ CGR 9/>/2 stitls=Gc i eittlr njels tj t`l C^I(s ittlotgjo w`gn` suhhlsts t`it t`l plrsjo egh`t ojt

    fl cgt iob prjplr! t`l C^I wgaa tikl gotj innjuot `jw rlalviot iob `jw gepjrtiotgt gs/

    Blngsgjo Trjnlburls iob Tloiatgls Eiouia (BLTT'

    6


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