gmg wrote:Rich pple know how to hide their wealth. Uhunyes i think the material income comes from Dividends from the company they have invested in companies, which i think is paid to lawyers and then to the accounts which lawyers are directed. Ask your self can you do a search in Kenya for properties using a name? no u need to identify the property then do the search. so what madam are asking in ni kazi ngumu hata kwa githu. for bank account ujue hata ikiwa ni joint huwezi guza, if its in a company name he will have changed directors. I dont think its easy, the requirement is very blanket
You are right Gmg.
You create nominee accounts or shell companies where you appoint proxies to act on your behalf,
the proxies sign over all ownership of the accounts and/or companies over to you,
then you give them instructions on what to do in future with the money.
that's why we have many nominees owning substantial shares in our companies
Then we have trusts, that's another dog all together,
Having borrowed the English law, banks in Kenya are obligated not to divulge customers details,
except where;
disclosure is required under law,
there is a duty to the public to disclose,
where its the interest of the bank to disclose,
where the customer expressly or impliedly consents to disclosure.
All in all ICC has let us down.
we wanted to know the truth.
justice delayed is justice denied both to the victims and the accused.
Their Icc investigations were lame to say the least,
and this issue of money stinks of rent seeking,
political intimidation,
and means of embarrassing the president
the prosecutor lost the case and the judges are protecting her