How EACC sleuths traced the money flow in Kiambu
SEE ALSO :Baba Yao fights backIn a graph showing the money trail, an initial payment of Sh221million was paid to M/S Testimony Enterprises Limited, whose directors are Charles Chege and Betty Wangeci. The company also received an extra Sh20 million from the county, making the total pay stand at Sh241 million From this amount, Sh6 million was paid to Lake Naivasha resort, which has been bought by the Bienvenue hotel whose directors are Mr Waititu and his wife Susan Ndungu. According to the Ethics and Anti Corruption Commission, M/S Testimony Enterprises further made questionable transactions of Sh89.7 million. On top of that, Sh134 million was wired to Mr Chege as an individual and not as a director of M/S Testimony Enterprises Limited, while Sh5.2 million was allegedly transferred again to Bienevenue hotel.
SEE ALSO :Senate to rule on Waititu’s removalAt the same time, Sh8.4 million was transferred to Saika Limited, whose directors are Waititu and his daughter Monica Njeri Ndungu
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