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
-
Investigations1 week agoCement, Cash and Courts: How the Hashu Dynasty Crushed the Ramji Brothers for Fourteen Years and Why the Walls Are Now Closing In
-
Investigations7 days agoInside The Urban Planning Cartel That Owns Nairobi
-
Business2 days agoStandard Chartered Ghosts Haunt Joshua Oigara At Stanbic As Whistleblower Spills Beans
-
Business3 days agoInside NCBA’s Decline: How a Banking Giant Lost Its Strategic Edge
-
Investigations2 weeks agoBetika Faces DCI Probe, Directors Arrest and License Revocation Over Massive 29.5 Million Safaricom Customers’ Data Breach
-
Investigations1 week agoFresh Move Launched to Remove Kenya Railways MD Mainga From Office After Awarding Sh817 Million Consultancy Contract
-
Business1 week agoTRUST BETRAYED: How Senior DTB Bank Insiders Allegedly Looted Sh149 Million From a Customer’s Account Over Five Years
-
News2 weeks agoHow Uhuru’s Deal With Obama In 2015 Paved Way For America’s Ebola Plan In Kenya
