The lawyer wants statements of all bank accounts she and her husband - Hasmukhrai Rawal - operated from the date she was appointed as a judge. He also wants her to make available information on the foreign bank accounts as well as those in any other jurisdiction outside Kenya. The papers also indicate that Rawal was a director and shareholder at Ubique Service Ltd in 1994 and shareholder at Highworth Management Services in 1995. The papers, now known as the Panama Papers, detail how prominent people from all over the world used a Panama-based firm, Mossack Fonseca, to open and operate firms and accounts in tax havens. Documents allege her business interests are part of papers leaked by the International Consortium of Investigative Journalists in April.

Source: The Star June 02, 2016 18:22 UTC