Fraud office inquiry into UK links to Kenyan cash and arms scandal

Game Theory

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Game Theory

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Joined Sep 5, 2006
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Documents seen by the Guardian show that financing for some of the 18 suspicious security equipment contracts at the heart of the investigation was administered through a company called Investec Trust, based in Guernsey.Three men are now the focus of the SFO investigation. Besides Mr MacGill, they are his business partners, Rashmi Kamani and brother Deepak.

http://www.guardian.co.uk/ethicalbusiness/story/0,,2180821,00.html
 

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