the Star wrote:Nandi Hills MP Alfred Keter has been arrested for allegedly trading in forged Treasury Bills valued at Sh633 million.
He was apprehended on Friday and was pictured surrounded by plain clothes officers, handcuffed alongside two others - Madat Chatur and Arthur Sakwa.
Central Bank communications director Wallace Kantai said: "The three individuals have been arrested for presenting forged Treasury Bills purportedly issued by the CBK in the 1990s.
Mr Sakwa and Mr Chatur are directors of Desai Industries. The CBK has, over the years, been battling cases of businessmen seeking to reap from the bills.
In 2012, for instance, a blacklisted trader Fred Mweni claimed Government lost at least Sh2.6b in stolen Treasury bonds.
The next year, however, Mr Mweni and five others were in court for a case revolving around fraudulent trades executed during a computer system migration.
In October 2012, Mr Mweni entered into an agreement with CBK where his company was supposed to pay the bank an agreed amount of Sh48 million in a case he was accused of illegally selling government bonds.
Tsavo Securities, in which he held 15 per cent of shares, managed to repay Sh20 million leaving a balance of Sh28 million in 2014.
Waiting for One jiggy's connection.
I once said almost all corrupt cases in Kenya have a connection to someone from the 44th tribe, nika zimwa hapa. Sasa ona!
"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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