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"id": 1480508,
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"speaker_name": "Hon. Speaker",
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"content": "One other reason why I have provided the list of the 27 companies and properties is also to demonstrate character. Some of these companies have not transacted. It is in my prosecution theory that these are special purpose vehicles for purposes of money laundering and for purposes of preparation of money laundering. Therefore, one would wonder why the Deputy President would have so many companies that are not active except for the reason of waiting for a prime day to launder resources from government. I have also listed many companies and suspicious transactions where companies were being paid as much as Ksh100 million from the Office of the Deputy President. They are paid in the morning and at noon they are withdrawing the money in cash. We are aware that under our regulations one cannot withdraw more than one million shillings from a bank. I have listed in schedules where in a single day, as many as 10 cash transactions were paid from the office of the Deputy President. These are serious reasons to believe that they were monies that were being withdrawn for suspicious reasons. It for that reason that I believe I have discharged my burden of proof. This ground is proven beyond the required threshold. It should be confirmed as a ground of impeachment."
}