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"id": 370977,
"url": "https://info.mzalendo.com/api/v0.1/hansard/entries/370977/?format=api",
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"type": "speech",
"speaker_name": "Hon. Wandayi",
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"speaker": {
"id": 2960,
"legal_name": "James Opiyo Wandayi",
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"content": "The second way was through dubious export compensation awards for fictitious gold and diamond jewellery exports. To make matters worse, the awards were at the rate of 35 per cent, that is 15 per cent over and above the then official rate of 20 per cent. So, the people involved had the audacity to not only claim compensation on exports that did not exist, but also to go further and claim the same at a rate that was higher than what was legally provided for. The architects of this massive scam also used instruments and mechanisms like the Pre-Shipment Finance Facility and the Export Retention Scheme to defraud Kenyans. The estimated loss of Kshs60 billion that I have just talked about is considered, in many cycles, to be conservative because there are indications that more than US$1 million could have been lost directly, or indirectly, through Goldenberg International and its networks. Goldenbergâs networks were perverse. Goldenberg International was like a hyrax-headed octopus with tentacles all over."
}