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{
    "id": 77975,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/77975/?format=api",
    "text_counter": 369,
    "type": "other",
    "speaker_name": "",
    "speaker_title": "",
    "speaker": null,
    "content": "3. They have failed to implement both KACC Report of 2004 and Mwaliko Report of 2002. 4. That they unfairly disciplined staff who raised or whistle blew cases of corruption by either sacking them or transferring them outside Nairobi. 5. That they fraudulently purchased shares worth Kshs19.95 million without the ADM’s approval as required by the Societies by-laws from a company by the name of Gina Din Communications SACCO limited, which is closely associated with hon. J. Nyagah, MP against the advice of finance staff of the Harambee SACCO. 6. They paid the Minister for Co-operative Development and Marketing, hon. Nyagah Kshs200,000 as protection fees on weekly basis. 7. That CMC irregularly advanced themselves loans amounting to Kshs724,068,864 against sitting and travelling allowances contravening spirit of corporate law. 8. They colluded with Nos. 1, 2 and 3, to fraudulently transfer cash to non- existent cashier No.8 Steve Munga, amounting to Kshs300 million. 9. That they fraudulently double engrossed cheques, encashed cheques at FOSA totalling an amount of Kshs121 million. 10. They irregularly used contingency monies which remained unaccounted for since 2006 in contravention to the law on interest. 11. That the SACCO directors were interdicted by court in January, 2005 and remained in office. 12. That CMC issued death threats to members and staff of the SACCO who raised alarm on corruption at the SACCO. 13. The current CMC directors have served since 2002 in contravention to society by-laws which provide for a limit of two terms. 14. That CMC failed to step aside during corruption investigation undertaken by the CID between 4th June, 2009 and 21st October, 2009 as required by law. 15. That CMC members allocated themselves large sums of IOUs amounting to Kshs700 million and Kshs67 million, respectively. 16. That the CMC members Charles Gani and Chairman Macdonald Malonza were accused of grabbing Land Plot No.1098, title deed No. 4324 at Harambee field estate. 17. The audited accounts of 2005 failed to explain various expenses—"
}