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

Game Theory

Platinum Member
Sep 5, 2006
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.,,2180821,00.html
Teh teh teh...hawa middle-men bana. Sijui kwanini akina Juma hapana pata hii dili kuba kuba.
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