Immigration Services director Gordon Kihalangwa wants Peter
Bonde Nielsen, a Dane at the centre of a vicious battle over the
67,000-acre Ol Donyo Laro Estate, out of Kenya, arguing that his stay
in the country is “contrary to national interests”.
In a
letter to Mr Nielsen dated July 18, Maj-Gen (Rtd) Kihalangwa informed
the Dane that his application for an investor’s permit had been
rejected.
Mr Nielsen has responded to the rejection
letter with a petition at the High Court, arguing that the Immigration
Services director was hoodwinked by his former business partners to
cause his expulsion from the country as part of a scheme to lock him out
of various real estate investments worth billions of shillings.
“Maj-Gen
(Rtd) Kihalangwa’s actions of failing to renew my investor’s permit on
the basis that my presence is contrary to national interests has been
instigated and orchestrated by my former business partners, who have
peddled fabrications and desire to have me deported so that they can
obtain an unfair advantage on the various court cases within the
Republic of Kenya,” Mr Nielsen claims.
Maj-Gen (Rtd) Kihalangwa’s rejection letter has now been filed in court as evidence.
Mr
Nielsen and his father, Jan Bonde Nielsen, have since 2009 been engaged
in several court battles with his estranged business partners,
Hermannus Phillipus Steyn and Hedda Steyn, over the ranch, which cuts
across Narok and Kajiado counties.
The land also hosts the luxurious Ol Donyo Laro private lodge.
Mr Nielsen has also been engaged in fights over the land with a
group of local ranchers under the Nguruman Limited umbrella, who reckon
that the Ol Donyo Laro Estate is their land that was forcefully taken by
the Dane.
Neither
Immigration Services, acting Interior secretary Fred Matiang’i nor
Attorney-General Githu Muigai, who are named as respondents in the suit,
have responded.
Mr Nielsen, who has since May been in
Kenya on a special three-month pass, argues that the assertion that his
presence in Kenya is contrary to national interests is baseless, as the
National Police Service had recently issued him with a certificate of
good conduct.
The Dane has accused Immigration Services
and the Ministry of Interior and Co-ordination of National Government
of carrying out investigations on him without offering him a chance to
respond to the findings.
Mr Nielsen, who has lived and
worked in Kenya since 2004, was among the thousands of businessmen and
politicians who were last year named in the controversial Panama Papers,
a collection of 11.5 million leaked documents that detailed offshore
company ownerships.
The
documents, made public by German journalist Bastian Obermeyer, showed
that Mr Nielsen ran Avon Developments Limited, a company registered in
the British Virgin Islands.
He was a director and shareholder of the company, alongside a Mr Mahendra Bakhda, a Briton.
The physical address of Avon Development was registered as Titan Hangar at Wilson Airport in Nairobi.
The
documents show that Mr Nielsen may have used the permissive system in
the BVI to form several layers of companies, whose true functions remain
undisclosed.
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