List of Kenyan Millionares suspected to be Hiding Money

it is not illegal to have it. what is illegal is how they got it. if the government knows the way you got it is the illegal way then they come for it.


I see its the usual suspects. Nothing surprising here.

But the question then becomes, the Gov’t knows whom it pays, so why not tackle these people from that angle?
If it is tenders, contracts etc., there are payments to companies that did business with Gov’t. Why not conduct an audit to find out whether the goods/services etc. were rendered, then deal with the suspects accordingly. That acts as a deterrent to future unscrupulous activities.

They will still hide the new currency as they have hidden the old one using same method they used to get the ones they are keeping.