The agency said from investigations into their bank statements and documents concerning the accounts, it was established that the three and their business entities and associates received funds fraudulently from NYS split in several transactions. In a reply filed in court, Assets Recovery Agency said the family has not demonstrated or tabled any evidence to support claims that they secured contracts with NYS, supplied goods or even paid any taxes to the government on income made. Mr Fredrick Musyoki, an investigator, further said the funds were fraudulently obtained because there is no evidence of any goods supplied to NYS. The agency moved to court seeking to have three vehicles and several parcels of land forfeited to the government, saying they are proceeds of crime. The agency said from investigations into their bank statements and documents concerning the accounts, it was established that the three and their business entities and associates received funds fraudulently from NYS split in several transactions.

Source: Daily Nation October 16, 2019 17:48 UTC