DPP withdraws Sh7.3 billion fraud charges against Gachagua
DPP says investigations into corruption charges against Deputy President Rigathi Gachagua were not complete.
Source: businessdailyafrica.com
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Gachagua's take on Sh12bn linked to his accounts
Gachagua’s take on Sh12bn linked to his accounts Thursday February 11 2021 By SAM KIPLAGAT Summary The first-term MP reckons in court documents that he moved Sh200 million back and forth in his three accounts at Rafiki Micro Finance Bank over a period of seven years, giving the impression that the multiple entries were new deposits. He argues that the Assets recovery Agency (ARA) used entries of the same amount of money to arrive at the billions of shillings linked to his bank accounts and flag them as proceeds of crime. ARA says the lawmaker received more than Sh12.5 billion through three...
Source: businessdailyafrica.com