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"id": 8214,
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"content": "Charter House Bank Limited is where the account of Green Corner Restaurant was placed under a statutory management with effect from 23rd June, 2006, pursuant to Section 34(1)(d) of the Banking Act and it was established that no money had been deposited in the Green Corner Restaurant account on behalf of hon. Mwau. Further, the Green Corner Restaurant is not a front of drug trafficking. In accordance with an affidavit sworn and signed with the authority of the Commissioner of Police by the Director of Police Operations, the investigations undertaken have revealed that there is no case which has been reported to the police on allegation that hon. Mwau has been involved in money laundering, tax evasion, contract"
}