If you’ve watched this movie, you’ll realize the legal system can be manipulated. Smart prosecuters and investigators can also use this system to their advantage.
No one could pin Al Capone on selling ethanol (lol) during prohibition so FBI got him in for tax evasion. He didn’t see it coming. Once they got hold of the ledger with all the financial detail transactions, his goose was cooked.
I’m no lawyer, but I don’t think it would be hard to pin this on all these corrupt people. These cases are taking too long to prosecute. We are not goats, the paper trail is there. In this day and age you cannot hide 10 million let alone 700 million. One way or the other they have denied Caesar his share or other related crimes that go with corruption like money laundering, murder, blackmail.
What is the jail term for money laundering or tax evasion? If I was the prosecutor they’d be in for laundering proceeds relating to terrorism. Hakuna kutoka hadi Raila aingie president.
fighting corruption through corrupt means? the term fire for fire sounds so good until it is used in a civilized society…then the term extrajudicial rears its head.
I said here the problem with .Ke is that we have people given responsibilities but they make competing for media space with socialites their main preoccupation. But Tobiko will tell you kazi ya ku-investigate ni ya @pamba na wengine…
When those mobile clinics were brought up in the case of MOH the company that imported them said they paid 30 million + in taxes. In Kaburas case, PIN alipata a few days before getting the tender.
What I’m saying is, there are many ways to skin a cat. If they say they did not indulge in corrupt deals, hook them for other crimes which most definitely have been committed like tax evasion as an example. Attach all her properties and calculate land rates then slap her with a 50 million bill and back date all of them.
If she has 20 companies, imagine tax she should be paying.
like i said the forces to do all that are spread out under different institutions that all claim constitutional independence…remember I asked here why Republic Vs John Mututho (for supplying air lockers and beds to KNRH) has been hanging around courts for 12+ years…
Yeap, you nailed it @kah tony , tax evasion and money laundering will do wonders in .ke.
The only problem is , how do we get this Government entities to work together, EACC, KRA, Anti-fraud unit, the Office of the Prosecutor and the Auditor General Office ?
While each of them is claiming Independence.
Hio hapana regulated by States rather the Federal government under the IRS. (Americans have this saying, “that they only fear God and the IRS”). They will seize and freeze all, and I mean all your assets in the US and around the world boss. Hapana mchezo. Hao ni moto wa kuotea ukiwa Pluto.
Donald Trump after the revelations that he was gaming the system n bragging about it better walk carefully. Saa hii ni kijicho amewekewa. All he needs is an ambitious prosecutor na yake itakuwa imekaangwa.