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International Chamber of Commerce (ICC)
International Court of Arbitration
ICC Arbitration No. 26696/HBH

GAMA GÜÇ SİSTEMLERİ MÜHENDİSLİK VE TAAHHÜT A.Ş.

Claimant

– vs –

THE REPUBLIC OF NORTH MACEDONIA (MACEDONIA)

Respondent

CLAIMANT’S INTRODUCTION OF NEW EVIDENCE

COUNSEL FOR CLAIMANT

5 January 2024

[Page 2]

In accordance with the Tribunal’s Procedural Order No. 4 dated 4 January 2024, Claimant introduces into the record of the present arbitration the FOI Documents,¹ and the Angjushev Documents.²

* * *

¹ Criminal complaint of the Financial Police dated 19 June 2019 submitted to the Public Prosecution Office for Organized Crime and Corruption (C-209), Letter by the Public Prosecution Office dated 2 January 2020 in response to the request for information from the Anticorruption Commission (C-210), Letter of request for information by the Anticorruption Commission no. 12-5267/7 dated 30 December 2019 to the bankruptcy judge (C-211), Letter by the bankruptcy judge dated 2 January 2020 in response to the letter of request for information by the Anticorruption Commission no. 12-5267/7 dated 30 December 2019 (C-212), Letter of request for information by the Anticorruption Commission no. 12-120/29 dated 13 October 2020 to the bankruptcy judge (C-213), Letter by the bankruptcy judge dated 16 October 2020 in response to the letter of request for information by the Anticorruption Commission no. 12-120/29 dated 13 October 2020 (C-214), Letter of request by the Directorate for Large Taxpayers - Unit for Debt Collection at the Public Revenue Office no. 28-559 dated 4 February 2020 to the Director of the Public Revenue Office (C-215), Letter by the Directorate for Large Taxpayers – Unit for Debt Collection at the Public Revenue Office no. 28-3820/1 dated 16 October 2020 to the Anticorruption Commission (C-216) ↩
² Press Statement by the US Department of State for designation of former Vice Prime Minister of Macedonia, Mr Kocho Angjushev for significant corruption dated 5 December 2023 (C-217), Statement by US Ambassador to Macedonia Angela P. Aggeler dated 5 December 2023 (C-218), Extract from the Global Regulatory Information Database (GRID) on former Vice Prime Minister of Macedonia, Mr Kocho Angjushev from December 2023 (C-219), “Aggeler: Angjushev's designation not based on suspicion but evidence” MIA Article dated 13 December 2023 (C-220) ↩

[Page 3]

Respectfully submitted,