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{
    "id": 737616,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/737616/?format=api",
    "text_counter": 123,
    "type": "speech",
    "speaker_name": "Hon. (Eng.) Gumbo",
    "speaker_title": "",
    "speaker": {
        "id": 24,
        "legal_name": "Nicholas Gumbo",
        "slug": "nicholas-gumbo"
    },
    "content": "aiding/abetting this theft of public funds at the NYS and Ministry of Devolution and Planning. (12) The DPP should immediately prefer charges of aiding and abetting money laundering on the partners of the following law firms; MM Gitonga Advocates, Ogola&Mujera Co. Advocates and Sing’oei, Murkomen &Sigei Advocates. (13) The DCI commences investigations into the conduct of Mr. Hillary Sigei, the managing partner of Sing’oei, Murkomen&Sigei Advocates with a view to instituting criminal charges against him for the withdrawal and use of Kshs500,000 being proceeds of crime from the firm’s clients accounts for his personal benefit. (14) The DCI should launch investigations into the circumstances under which the Consulting House Limited and its directors in collusion with officers of the NYS were paid Kshs12.5 million in excess of the contract sum during the implementation of the NYS 5-Point Vision re-branding contract, and institute charges on the firm’s directors for perjury and handling stolen funds. Further, the directors of The Consulting House should be investigated to establish the circumstances under which they received funds in excess Kshs100 million from the Ministry and the Service over the audit period. Should the investigations establish that these funds were irregularly acquired, recovery measures should be instituted against the Directors individually in addition to appropriate charges being preferred against them. (15) The Judiciary expedites cases against Family Bank, and its former employees already before court. (16) Both the DCI and the EACC conducts a detailed forensic investigations on the following financial institutions that received funds from the Ministry and/or NYS, to ascertain compliance with the Banking Act and POCAMLA, and take appropriate action on those institutions found culpable of flouting the law, namely:"
}