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Focus On The Kroll Associates Report
One of the most shocking things that the Kroll Associates report uncovered is a company called Government Of Kenya. The legal implications here are colossal. It means that the owners of the said company can trade using that name. It also means that cheques made out to the government of Kenya can easily be cashed by the said private company.
According to the Kroll report, the directors of the company called Government of Kenya are former President Moi, Nicholas Biwott, George Saitoti, Sally Kosgei, J. K. Musyimi, Mark Bor and a Mr Deche.
It seems that sometimes in November 2003 there was a meeting at ex-president Moi's Kabarak home which was attended by his sons Philip and Gideon, as well as long serving aide Joshua Kulei. Also in attendance was trusted family lawyer, Dr Kiplagat. The main agenda of the meeting was to explore how best to protect the vast family wealth, both locally and broad from any possible political interference.
If you remember, already by this time there had been threats to have former president Moi write a statement to assist in corruption investigations which was very strongly resisted by MPs from Rift Valley. One of the individuals who strongly defended the former president and urged his colleagues to leave him alone was one Raila Amollo Odinga. This is a documented fact.
Anyway back to the meeting in Kabarak in November 2003. The family lawyer advised...
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Problems In Securing Wealth Abroad For Moi And Family Posted: September 3rd, 2007, 12:07pm CDT