hardwood wrote:Why all the excitement with this case. The affidavit is clear that Josphine bid for tenders, won the tenders, supplied the required materials to build roads in kibera and mukuru slums, then she submitted claims for work done and her companies were paid as per the contracts. So shida iko wapi?
Hapa:
Quote:19.THAT when I arrived in her house her driver AINEA ushered me into the house and she found me already seated at her lounge . I gave her the documents and she assured me that she would assist me in having the companies registered without any delay.
21.THAT on the 7 th October 2014 Betty Maina called me and requested for a meetimg at a restaurant near Uchumi House Nairobi, I proceeded to the venue as agreed had a cup of tea and then she gave me about seven copies of certificates of incorporation of the companies the CS had assisted to be registered.
22.THAT subsequently the Cabinet Secretary instructed me to open bank accounts for the companies at Family Bank and specifically at Kenya Tea Development Authority Plaza Branch. 23.THAT with these companies duly registered I was no poised to honest business with the National Youth Service.
Quote:37.THAT Mr. Harakhe talked of plans to issue new road contracts but pointed out that the CS WAIGURU and Mr. Hassan Noor had issued out food and small equipment under restricted tendering and high prices alongside authorizing expensive consultancies, a situation that had led to money running out. That is how Mr.Harakhe requested for Kshs. 3.5 Billion from the Treasury to enable him issue additional LPOs for Kshs. 2 Billion for construction materials. He stated he had already initiated the processing of around Kshs. 700Million.
38.THAT on 3 rd May 2015, he also requested me to meet him at his office for our regular meetings and that I take Kshs. 20Million in cash with me which he told me to hand over to a gentleman only introduced to me as Mohammed.
39.THAT in prodding further about why a stranger was being given the Kshs 20Million, he told me that it was meant to facilitate more business. Further, Mr. Harakhe also requested that I deposit Kshs. 40Million in an account number he gave me. I Informed the CS WAIGURU Waiguru about the monies requested by Mr Harakhe and she told me that she was aware and that I should make the deposit as he had requested.
Quote:42. THAT Most of the time the CS WAIGURU would request that I give PART profits to a lady by name Loise Mbarire CS Waigurus sister who was supposed to give back the money to me or the CS WAIGURU after servicing her deliveries.
43.THAT Loise informed me that she worked in a law firm at Finance House along Loita Street. She would come in different vehicles, park in the basement and wait for me to withdraw and take it down to her, one bag at time.
Just as absolute power corrupts leaders, so does absolute fanaticism blind the people from logic