Kroll Report on Kenyan Corruption, Digest
Mukesh Gohil reveals that by 2002 Gideon Moi's cash in foreign banks amounted to a staggering 550 million British pounds. This is only the money that Gideon had involved him in to transact. It is reported that all Gideon's cash left the country through Citibank.
Mukesh insists that a huge amount of this money is in London.
The Kroll report details a fascinating trip that took place towards the end of former president Moi's last term as president where he visited several banks in Luxembourg in an unmarked ordinary car and without any security or escort. Only one State house aide (who was chief of protocal at the time) accompanied them. And even he was left in waiting rooms as father and son had meetings with their bankers behind closed doors. But it was very clear that the purpose of this trip was to introduce the younger Moi to his bankers.
It is believed that during this trip administration of the Moi fortunes was transferred to...
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