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The money trail!!!
Kusadikika
#1 Posted : Thursday, July 18, 2019 3:43:21 PM
Rank: Elder


Joined: 7/22/2008
Posts: 2,537
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receive his loot in cash at night.

FRM2011
#2 Posted : Thursday, July 18, 2019 7:29:55 PM
Rank: Elder


Joined: 11/5/2010
Posts: 2,354
Kusadikika wrote:
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receive his loot in cash at night.



Agreed 100%. Could it be that there is a team somewhere within govt that has been tightening screws one by one and sealing the loopholes ?

It's beginning to look like pulling off a successful corrupt deal is a lot harder that it was a while back.
Queen
#3 Posted : Friday, July 19, 2019 11:10:12 AM
Rank: Member


Joined: 11/21/2018
Posts: 155
Location: Britain
FRM2011 wrote:
Kusadikika wrote:
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receiwve his loot in cash at night.



Agreed 100%. Could it be that there is a team somewhere within govt that has been tightening screws one by one and sealing the loopholes ?

It's beginning to look like pulling off a successful corrupt deal is a lot harder that it was a while back.


Yes and it is called FRC.
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