Thursday, June 14, 2012

THE NAKUMATT HOLDINGS & CHARTERHOUSE BANK AFFAIR

"On 21st June 2006 the shadow Finance Minister in the official opposition to the Kenya government, Billow Kerrow, tabled before Parliament a leaked report from a government investigation that implicated a Kenyan bank, Charterhouse Bank, and a company that owns a large chain of supermarkets, Nakumatt Holdings, in serious financial malpractice including tax evasion and money laundering. This part discusses the saga involving Charterhouse Bank and Nakumatt Holdings, two related companies." >>Read more.
Courtesy of The Kenyan Section of the International Commission of Jurists


Americans for Hon. Billow Kerrow

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