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
-
Business1 week agoSafaricom’s Sh1.4 Billion Reckoning: How Kenya’s Most Profitable Company Stole a Man’s Idea and Got Caught
-
Africa2 weeks agoThe $24 Million Heist at the End of the World
-
Business1 week agoTHE INSURER THAT TOOK YOUR PREMIUM AND FORGOT YOUR NAME: How ICEA Lion Left a Client Begging for Sh7.8 Million Across Four Months
-
Investigations1 week agoDenial Under Duress: The Untold Collapse Threatening David Lagat’s DL Group’s Empire
-
Business4 days agoThe Rot Inside Absa: How Bank Insiders Are Looting Nairobi’s Customers
-
Business1 week agoBush Air Safaris Founder John Ndiritu Risks Losing Property Over Disputed Loan Claim
-
Arts & Culture2 weeks agoKDC Accelerates the Creative Economy, Innovation and Youth-Led Enterprise Growth at Africa Forward Summit
-
Africa1 week agoStung By West Africa Rejections, France Courts Rest Of Continent at Kenya Summit
