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Former Nairobi governor Evans Kidero faces a new investigation alongside nine other officials of his administration for alleged loss of at least 7.8 billion shillings at the hotel
The Financial Reporting Center (FRC) officials were involved in suspicious transactions during Dr. Kidero's tenure between April 2014 and August 2017.
FRC wrote to the Criminal Investigations Directorate (DCI) and to the Ethics and Anti-Corruption Commission (EACC)
"Former
Kidero, nine county officials, directors of pharmaceutical flour companies and a host of bank officials need to be investigated for transactions involving the movement of Sh7 761 474, 162. 38.
According to Standard withdrawals were made in large amounts in a structured manner.
Some of the accounts used would have been abandoned or closed after the conclusion of the agreements in violation of the Financial Administration Act.
Eight officials were suspended from the town hall while Governor Sonko retained one as chief of staff. "transfer fee" of Sh550 or Sh660, especially cash transactions of account number 0810271586663. This is considered a strategy to hide transactions in order to make them appear as transfer of funds. "
EACC and the DCI confirmed to the dailies that ACC spokesman Yasin Amaro confined Sunday:" I can confirm that the EACC has received the report of the FRC and immediately opened an investigation. However, I can not share the details of the probe. "
" Integrity
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