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

Game Theory

JF-Expert Member
Sep 5, 2006
8,555
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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
 

Nzokanhyilu

JF-Expert Member
Feb 19, 2007
1,083
0
Teh teh teh...hawa middle-men bana. Sijui kwanini akina Juma hapana pata hii dili kuba kuba.
 

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