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

[Game Theory]

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]

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