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{
    "id": 349291,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/349291/?format=api",
    "text_counter": 38,
    "type": "speech",
    "speaker_name": "Mr. Mwau",
    "speaker_title": "",
    "speaker": {
        "id": 105,
        "legal_name": "John Harun Mwau",
        "slug": "harun-mwau"
    },
    "content": "Mr. Speaker, Sir, I beg to ask the Minister of State for Provincial Administration and Internal Security the following Question by Private Notice. (a) In the light of the answer given by the Minister for Finance on Thursday 27th December, 2012, could the Minister clarify whether it is true or not that the Banking Fraud and Investigations Department between the years 2004 and 2007 conducted a special investigation of Charterhouse Bank with the main focus being on economic crimes, money laundering and violations of the Banking Act and if this is true, the Minister to provide copies of the investigations reports and full details of the crimes, offences or violations established as having been committed by Charterhouse Bank? (b) Whether the Banking Fraud and Investigations Department has ever been directed to undertake similar investigations against other banks and, if so, provide a list of the banks and copies of the reports indicating the violations including any action taken?"
}