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Tax and banking havens that landed Okemo and Gichuru in money-laundering trouble
Mr Chris Okemo (left) and former Kenya Power and Lighting boss Samuel Gichuru. FILE PHOTO | NMG
The fraud and money laundering charges facing Nambale MP Chris Okemo and former Kenya Power managing director Samuel Gichuru make an interesting read.
Not because of the colossal amounts involved, but because of the complexity of the system that facilitates the alleged kinds of transactions and the level of secrecy that’s entrenched in the world of offshore accounts and tax havens.
