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High Court judge Esther Maina dismissed Mr Rotich’s petition, saying the former CS failed to prove that DPP Noordin Haji had an ulterior motive in charging him. ....
Court drops two charges facing Rotich in Kimwarer dam scandal Summary Former Treasury Cabinet Secretary Henry Rotich has scored a major legal victory in the Sh63 billion Arror and Kimwarer dams’ corruption case. Chief Magistrate Douglas Ogoti ruled the prosecution had failed to demonstrate how the two charges linked Mr Rotich to specific breaches under the laws. The case stems from an investigation into the misuse of funds in the two dam projects overseen by Italian construction company CMC Di Ravenna. Friday July 16 2021 By SAM KIPLAGAT Summary Former Treasury Cabinet Secretary Henry Rotich has scored a major legal victory in the Sh63 billion Arror and Kimwarer dams’ corruption case. ....
How Rotich diverted Sh11bn for Arror dam Wednesday February 24 2021 By OTIATO GUGUYU Summary Court filings by DPP Noordin Haji show that Mr Rotich facilitated direct payment of the amount to Italy’s SACE Insurance contrary to the law, which requires that all payments are processed through the consolidated account in Kenya. The Sh11 billion was borrowed from BNP Paribas Forties S.A. /N.V, Itesa Sanpaolo S.P.A., Unicredit S.P.A. and Unicredit Bank AG in April 2017. Former Treasury Cabinet Secretary Henry Rotich allegedly aided a Sh11 billion irregular offshore payment to an Italian insurance firm entangled in a suspect loan deal to finance the construction of Arror and Kimwarer dams, triggering concerns about kickbacks to officials involved in the projects. ....