Lee County News and Chat | $2 Billion Dollar Corruption Scandal Uncovered

Newsflash

Welcome to the Lee County Chat version 2.0 Beta! We are very excited to bring you a new forum software, blogging capabilities and many more features. Please feel free to look around. I have updated the rules, they are available at the top of the forum. I will be posting them in several other places. Thank you for your participation.

You are here:

$2 Billion Dollar Corruption Scandal Uncovered

Written by radioastro

Sunday, 02 September 2007

Wikileaks releases documented evidence of over 2 Billion Dollars of Kenyan Currency laundered by President Moi.

The breathtaking extent of corruption perpetrated by the family of the former Kenyan leader Daniel Arap Moi is revealed in a secret report which lays bare a web of shell companies, secret trusts and frontmen used to steal over two billion dollars worth of state money.

@Wikileaks via Slashdot

Tag it:

Discuss (3 posts)

MOTV8D

Re:$2 Billion Dollar Corruption Scandal Uncovered
Sep 02 2007 05:58:45

And how much of the US foreign aid was used for this corruption?

#2065

heykayde

Re:$2 Billion Dollar Corruption Scandal Uncovered
Sep 02 2007 05:38:13

hehe, so being from the NE, is "Jersey" a country now? Tony Soprano would be so proud.

#2062

radioastro

$2 Billion Dollar Corruption Scandal Uncovered
Sep 02 2007 05:28:02

This thread discusses the Content article: $2 Billion Dollar Corruption Scandal Uncovered

QUOTE:
The breathtaking extent of corruption perpetrated by the family of the former Kenyan leader Daniel Arap Moi is revealed in a secret report which lays bare a web of shell companies, secret trusts and frontmen used to steal over two billion dollars worth of state money.

The suppressed U.K auditor's report details how Kenyan state finances were laundered across the world to buy properties and companies in London, New York and South Africa and even a 10,000 hectare ranch in Australia.

The countries involved in the corrupt dealings include Australia, Belgium, Brunei, Canada, Finland, Germany, Grand Cayman, Israel, Italy, Japan, Jersey, Liechtenstein, Liberia, Luxembourg, Malawi, Namibia, the Netherlands, Puerto Rico, Russia, Somalia, South Africa, Sudan, Switzerland, the UAE, Uganda, the United Kingdom, the United States and Zaire.

<br><br>Post edited by: radioastro, at: 2007/09/01 22:28

#2058

Discuss this item on the forums. (3 posts)