10 Jan 2013 in National Assembly:
Mr. Speaker, Sir, I beg to reply. (a) No.89581 ex-PC, Dalmas Oduk was enlisted on 7th July, 2009 as a recruit constable. On passing out from the GSU Training School, he was posted to the Q Company and attached to GSU Tot Base Camp. The ex-constable was on annual leave which was ending on 8th December, 2012 after which, he did not report on duty as required until 12th March, 2012 at 11.00 a.m. after absenting himself from duty for 93 days. On 15th December, 2011 – that is three days after he had been reported absent - a signal ...
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10 Jan 2013 in National Assembly:
Mr. Speaker, Sir, first and foremost, the letter that he has tabled is not within our records. But as I indicated, consideration to re-instate him will be made as and when the ex-officer appeals using the right channel. Once we get that letter, I can forward it to the relevant authorities as the correct appeal. I am sure his case could be revisited. However, on the second issue of previous cases, it is noted that before dismissal, the ex-officer had two other previous convictions for offences against discipline and absentism from duty as follows:- (i) Absentism without leave contrary to ...
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10 Jan 2013 in National Assembly:
Mr. Speaker, Sir, it is true that when the officer reported on duty, he produced medical reports showing that he was diagnosed with tuberculosis on 6th December, 2011 at Ndhiwa Sub-district Hospital after which, he was put on medication as an out-patient. The procedure here requires that, that information should have been put before his officers, which he never bothered to. Secondly, if he found that to be difficult to do, then he should have reported by way of signal through the nearest police station, which is a procedure every police officer is aware of. So, it is true that ...
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9 Jan 2013 in National Assembly:
Mr. Speaker, Sir, I beg to reply. (a) I wish to confirm that the Banking Fraud and Investigations Department has been conducting investigations on Charterhouse Bank on allegations of violation of Banking Act. This was occasioned by a complaint by Ms. Rose Ndethu of the Central Bank of Kenya (CBK), Supervision Department to Banking Fraud and Investigation Unit in December 2006. In her complaint, she alleged that the bank had on several occasions contravened the Banking Act and CBK prudential guidelines. An inquiry file No.53/2007 was opened pursuant to that complaint which was later forwarded to the Attorney-General’s Director of ...
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9 Jan 2013 in National Assembly:
Mr. Speaker, Sir, indeed, I confirm that the CBK instructed the BFIU to carry out specific investigations of Charterhouse Bank. Specific violations were
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9 Jan 2013 in National Assembly:
Mr. Speaker, Sir, I have already confirmed that Charterhouse Bank was investigated within that period.
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9 Jan 2013 in National Assembly:
Between 2004 and 2005. The results of the investigations are there. A file is already there pending prosecution. I have done that as much. I am even ready to be a little bit specific if you give me time.
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9 Jan 2013 in National Assembly:
Mr. Speaker, Sir, you will recall that I cited a letter dated 4th January from the Office of the Registrar-General of Companies addressed to the BFIU. In the letter, they said they are unable to trace the business file and any other details that could help them determine who the directors are. This letter is very recent and it reached me today. I was hoping that I would bring the matter to the attention of the Attorney- General and, maybe, with his assistance, he could make his officers comply and go a little bit further to provide this information.
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9 Jan 2013 in National Assembly:
Mr. Speaker, Sir, regarding the first issue, I answered “yes, we carried out a specific inspection between 2004 and 2007. Regarding---
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9 Jan 2013 in National Assembly:
My apology, Mr. Speaker, Sir. Both words are there, but the correct position is “investigation.”
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