Ouko not tied to probe into money laundering - News Summed Up

Ouko not tied to probe into money laundering


Embattled Auditor General Edward Ouko is not being investigated for money laundering in the purchase of Sh100 million audit vault software, just procurement irregularities, the EACC yesterday told a parliamentary committee. But deputy CEO Michael Mubea told MPs Ouko overruled his junior and signed a payment voucher for an irregular Sh100 million contract. I have explained the money trail and no money went to Ouko directly,” he said. The EACC had earlier recommended DPP Keriako Tobiko charge Ouko and his eight staff with money laundering. Others include Kiplagat & Valentine (OSI directors) (Sh2.5 million), Jamii Bora Bank (Sh10 million), Kenya Milk Farmers Investment (Sh10 million), Mumbu Holdings (Sh10 million), Amolo and Gachoka Advocates (Sh7.9 million), among others.


Source: The Star March 09, 2017 21:00 UTC



Loading...
Loading...
  

Loading...

                           
/* -------------------------- overlay advertisemnt -------------------------- */