Mr Mungai swore that the businessman got the tender through his company, Hitmax Limited, and ended up being paid without meeting stipulated conditions. “The contract was for building oxygen plants but the businessman only imported two medical oxygen machines from Turkey, valued at Sh12 million. After being awarded the tender, the company allegedly opened a new bank account, through which the money was channeled. As soon as the money hit Kimani’s company account, the investigator swore, Kimani immediately started transferring the funds to other accounts to conceal the fraud. “Evidence obtained so far points to the fact that the funds hurriedly transferred to those accounts are proceeds of crime.

Source: Standard Digital June 18, 2019 02:03 UTC