How Sonko used proxy companies to siphon county cash - News Summed Up

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How Sonko used proxy companies to siphon county cash


The Ethics and Anti-Corruption Commission has laid bare schemes Nairobi Governor Mike Sonko has been using to siphon county cash. The EACC names Hardi Enterprises, Yiro Enterprises, Jackoy Enterprises, Flexilease Ltd, Acacia Equipment (K) Ltd, Aende Group Ltd and Tusma Trading Company Ltd as used in the scheme. The bidders listed include Purlexis Enterprises Limited, Hardi Enterprises Limited, M/S Tusma Trading Company Limited, Acacia Equipment, Bonfide General Contractors Limited and MS Daasanach Construction Limited. "Some of the signatures in the timesheets used by Hardi Enterprises Limited to claim payments were forgeries," the document says. The commission swore that the three companies have existing contracts with the city county and have received some payments.


Source: The Star November 23, 2019 02:15 UTC



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