Rank: Elder Joined: 2/26/2012 Posts: 15,980
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2012 wrote:timizo wrote:2012 wrote:timizo wrote:2012 wrote:murchr wrote:2012 wrote:hardwood wrote:Angelica _ann wrote:murchr wrote:This case, the one of that pitching guy who installed and ERP just shows the procurement system is broken somewhere.
Kabura is/was being used as a conduit. She received contract not just from NYS but lands, sports etc...clearly someone in government was giving these contract.......esp those who civil servants in the procurement dept Let Kabura aende Langata Womens' ili iwe funzo kwa wengine  For what crime? For getting a govt tender and being paid? Kabura can only be found guilty of money laundering or tax evasion. The rest is not for her to prove. Of course the guys who approved the payments on the system will follow the script and say they got orders from the top (cs). Seriously, are you so desperate to exonerate a conspirator? If you conspire to defraud, you are equally guilty @murchr,legally from what you've heard so far, what would you prosecute her with? @2012, I have followed your comments on this thread and based on your arguments, I can tell that you are neither a lawyer or an accountant and/or you never followed these live proceedings and you are relying on the newspapers and TV news which brings only sections plus journalists distortions. For your information, Kabura has already been charged with the theft of NYS money..... do you want to tell us that you know better than the DPP? You know most Kenyans think that there has been no progress from the DPP on the NYS case just because Waiguru has not been charged.... People are already in court.... Kwani watu hawasomi Gazeti or watch news?...Ngai!!! @Timizo, I know all that but now, try to think of 'beyond reasonable doubt', remove feelings from this and think law. I will assure you that the cartel will get a a great lawyer like the one who sat next to her and she'll be out. This lady never applied for the tender, she was paid by the issuer of the LPO based on their LPO, she delivered nothing and hence no delivery notes, she was extremely unqualified for anything and is semi-literate (in my opinion). Any good lawyer will argue that she just found money in her account. Objectively what she did is launder money, money came into her account and she moved it to fictitious accounts. In my opinion the most she can get for crimes based on documentary and witness evidence (and there are no witnesses against her so far) is 2yrs behind bars. Anyway, let's wait and see as this is no different from pastor Paul Patni's Golden berg, only that unlike Patni who originated G'berd, we all know Kabura is intellectually incapable to have masterminded this. Now, I'm not disagreeing with you that she's very guilty, I'm saying that if we get too focused on the scapegoat, the real caprits will get away scot-free and isn't that the only purpose for a scapegoat? Let's wait and see the outcome and I hope by that time, this thread will be here....She gets money in her account, and distributes the money to people that the CID has determined through phone records had been in communication with her before the loss occurred and ministry officials who have also been charged and you think the court will just think she was not part of this. By the way, more than 10 people have been charged with this theft and a good number from the ministry. No wonder you started this thread to express how sorry you felt for her and asking how she could be helped. So, in your opinion, who is the main mastermind? Isn't it obvious who the main masterminds are? I'm sure you know as well as I do that Kabura is intellectually incapable of being the architect. With the hindsight of history, scandals of this magnitude and confidence are masterminded by highly placed politicians. Your guess is as good as mine. Kabura is back in court. the Star wrote:Businesswoman Josephine Kabura, linked to the theft of Sh791 million NYS funds was on Tuesday charged afresh over money laundering claims.
It is alleged that Kabura, John Kago Ndungu and Patrick Ogolla between December 2014 and May 30, 2015, engaged in an arrangement for the transfer of Sh90 million to an account in K-Rep Bank belonging to one Patrick Ogolla Onyango and Company advocates.
In the case, Kabura is charged alongside businessman Ben Gethi, John Kago, Samuel Wachenje, lawyer Patrick Ogolla, Anthony Gethii, Benson Gachoka, John Hope Vandamme, Martin Wanjohi, Charity Wangu and Jedidah Gethi. Meanwhile the Star wrote:Meru Senator Mithika Linturi's estranged wife Mary Kitany on Tuesday testified that they fell in love as she tried to stop him from impeaching a Cabinet Secretary.
Giving testimony in their divorce case at Milimani Court in their divorce case, Kitany claimed her relationship with Linturi started back in 2014.
She said Linturi had brought a motion in parliament to impeach then Devolution CS Anne Waiguru but he needed to be stopped from tabling it. "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
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