News
Court Frees Anglo Scandal Leasing Suspects
Businessmen Deepak Kamani and his brother Rashmi have been acquitted alongside three former government officials, in the Sh7 billion Anglo Leasing scandal case for lack of evidence.
The Kamanis were charged alongside former PSs Dave Mwangi, Joseph Magari and Joseph Onyonka who have been declared “innocent”.
They were all charged with conspiracy to defraud the government through the multi-billion Anglo-Leasing contract known as the Modernisation of Police Security Equipment and Accessories between 2003 and 2004.
But after a long trial, Chief Magistrate Felix Kombo today ruled that the suspects were charged irregularly, citing glaring contradictions and inconsistencies in the prosecution’s case.
He ruled that the prosecution failed to prove the case throughout the trial and he had no option but to free the suspects for justice.
In discharging the accused persons, the magistrate ruled that the entire procurement procedures were properly followed and that the budget allocation for the project was in order.
He also dismissed the prosecution’s assertion that Sounday Incorporation, the company at the centre of the alleged scandal was non-existent, saying that was farfetched because it had dealt with the Kenyan Government since the 90s.
Kenya Insights allows guest blogging, if you want to be published on Kenya’s most authoritative and accurate blog, have an expose, news TIPS, story angles, human interest stories, drop us an email on [email protected] or via Telegram
-
Grapevine2 weeks agoRussian Man’s Secret Sex Recordings Ignite Fury as Questions Mount Over Consent and Easy Pick-Ups in Nairobi
-
News1 week agoTHE FIRM IN THE DOCK: How Kaplan and Stratton Became the Most Scrutinised Law Firm in Kenya
-
Investigations1 week agoMulti-Million Dollar Fraud: Three Kenyans Face US Extradition in Massive Cybercrime Conspiracy
-
Economy1 week agoIran Demands Arrest, Prosecution Of Kenya’s Cup of Joe Director Director Over Sh2.6 Billion Tea Fraud
-
Business1 week agoA Farm in Kenya’s Rift Valley Ignites a National Reckoning With Israeli Investment
-
Africa2 weeks agoFBI Investigates Congresswoman Ilhan Omar’s Husband’s Sh3.8 Billion Businesses in Kenya, Somalia and Dubai
-
Grapevine4 days agoA UN Director Based in Nairobi Was Deep in an Intimate Friendship With Epstein — He Even Sent Her a Sex Toy
-
Politics2 weeks agoSifuna, Babu Owino Are Uhuru’s Project, Orengo Is Opportunist, Inconsequential in Kenyan Politics, Miguna Says
