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


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Game Theory

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Game Theory

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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

Nzokanhyilu

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Nzokanhyilu

Nzokanhyilu

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Teh teh teh...hawa middle-men bana. Sijui kwanini akina Juma hapana pata hii dili kuba kuba.
 

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