Rank: Member Joined: 1/31/2007 Posts: 304
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murchr wrote:2012 wrote:timizo wrote:Surprised that some suggest that Kabura has no case to answer. Have people forgotten that the NYS was a fraud where zero's were added meaning that Kabura was paid for goods/services that were not delivered. Being a beneficiary, even if she was acting for other people, she cannot get away with it.....only in a banana republic.
Investigations has shown that those withdrawals were actually not physical withdrawals.....She and here accomplices would walk to cashier, have a record of cash deposit and cash withdrawals without money leaving the cashier. And the deposits were to Companies owned by Ben Gethi - a suspect who was already in court for forgery on an IEBC tender. Is this not money laundering?
Investigations has also shown that she had lied on oath....How come people thinks she has done nothing wrong?
All I'm saying is it will be difficult to prove the actual case against her and that's why she was smiling. In government, you get the LPO, get a loan from the bank, supply, wait for payment, refund bank, keep profits. The govt pays after veryfing goods or service have been delivered and meet the standards. So in Kabura's case someone ok'ed the undelivered goods and made payments, there were even no delivery notes. It will be very hard to prosecute her for the actual crime we all know. It would have been impossible for Kabura, a former hairdresser from Kinoo to authorise the exchequer to move money to her accounts. On a different note, I really felt sorry for Eng Mangiti,but ajibebe musalaba yake. Boss....clearly you did not follow the proceedings. The LPOs are said to be fake, they have no ones signature. Kabura is the main suspect here and she will go down for fraud, conspirancy to defraud the govt, money laundering, lying under oath among others. These PAC members are just a joke why are they bothered about the old hardcopy govt LPO.They should be asking for the IFMIS generated LPO from which they can get to know who approved it.Basically all the answers are in the IFMIS system.
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