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Showing posts with the label Official Corruption Dairi Vele

FRAUD CHARGE DEPUTY SECRETARY OF TREASURY OVER LR GENERATORS.

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byBRYAN KRAMER

Deputy Secretary of Treasury Mr. Aloysius Hamou was formally charged by Fraud Squad yesterday (28/1/16) for allegedly approving and facilitating the unlawful procurement of K50 million to purchase two turbine generators. The funds were drawn from the Department of Treasury back in December 2013 at the direction of Secretary of Treasury, Dairi Vele acting on the instructions of Prime Minister Peter O'Neill.

Hamou was charged under Section 91(1)(b) of Criminal Code, (False Claims by Officials). The provision states that a person employed in the Public Service who makes a return or statement touching any such matter that is, to his knowledge, false in any material particular, is guilty of a misdemeanour. Penalty: Imprisonment for a term not exceeding three years.

Current Secretary of Treasury Dairi Vele is also facing criminal charges in relation to the same matter after the District Court issued a warrant for his arrest in July 2015. To-date Vele has avo…

DISTRICT COURT REFUSES TO HEAR BAKI APPLICATION

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by BRYAN KRAMER

DISTRICT COURT REFUSES TO HEAR APPLICATION FOR WARRANT OF ARREST AGAINST DAMARU, GITUA & THEIR LAWYER.

This morning Officer-in-charge of Special Police Internal Investigation team Inspector Jacob Ivaroa set up under the authority of Commissioner of Police appeared in District Court before Senior Magistrate Cosmar Bidar seeking three warrants of arrest against Director of National Fraud & Anti-corruption Directorate Mathew Damaru , his former Deputy Timothy Gitua and their Lawyer McRonald Nale of Jema Lawyers.

Inspt. Ivaroa filed the motion yesterday (Wednesday 30/9/15) seeking the warrants of arrest against three gentlemen on the charges they committed perjury, a criminal offence under Section 121(2) of the Criminal Code

The provision states that perjury is a person who in any judicial (court) proceeding, or for the purpose of instituting any judicial proceedings, knowingly gives false testimony concerning any matter that is material to any question then dependi…

POLITICALLY CORRUPT RUNNING THE POLICE FORCE

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