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More high profile arrests expected, as Kinoti concluded probes - 1 months ago, 22 Mar 00:13

Roselyne Obala And ...

Kinoti says probe on alleged misuse of Sh3.2 billion bailout at Mumias Sugar Company complete.

The Directorate of Criminal Investigations (DCI) will soon arrest the big fish as detectives conclude probe into a number of corruption cases.

DCI boss George Kinoti yesterday told the National Assembly Committee on Administration and National Security that they would forward files to the Director of Public Prosecutions (DPP) for action.

He, however, did not provide a timeline. Mr Kinoti was updating the committee on the ongoing investigations touching on ministries and State agencies.

On the Arror and Kimwarer dams’ scandal, Kinoti said money was wired to Italy then London (UK) and back home before being withdrawn from a local bank.

“The involved persons went to the National Treasury again asking for mobilisation funds. They got a nod and proceeded to Barclays Bank and secured loans,” he told MPs of the probes on the suspected loss of Sh21 billion.

Kinoti stated that ...
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