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{
    "id": 344014,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/344014/?format=api",
    "text_counter": 211,
    "type": "speech",
    "speaker_name": "Mr. Mwau",
    "speaker_title": "",
    "speaker": {
        "id": 105,
        "legal_name": "John Harun Mwau",
        "slug": "harun-mwau"
    },
    "content": "Mr. Speaker, Sir, would it be in order for me to ask that the Question be deferred so that the Minister can get the proper information that I have sought? This is because I have looked at the contract that he has tabled and it does not contain an annexture of the curriculum vitae of the person by the name Melvile Smith. Secondly, the terms of the contract are not as the Minister has stated, that is about non-performing loans. The terms were clearly stated as follows:- (a) looking at the overall size of the bank and large clientele; check internal audit report and establish any internal control weaknesses; (b) check account opening forms and establish rated group accounts; (c) check usual movement rated accounts; (d) check all forex movement and failure to account; (e) check large movement of cash either on deposits or withdrawals to establish money laundering is taking place. So, they were actually investigating money laundering in 2005 when there was no leglisation. So, there must be a report that has been made by the consultant, who was being paid Kshs26,000 per day. So, it is only fair that the Minister provides a copy of the report and the information that I seek."
}