John Harun Mwau

All parliamentary appearances

Entries 1 to 10 of 527.

• 9 Jan 2013 in National Assembly: Mr. Speaker, Sir, I beg to ask the Minister of State for Provincial Administration and Internal Security the following Question by Private Notice. (a) In the light of the answer given by the Minister for Finance on Thursday 27th December, 2012, could the Minister clarify whether it is true or not that the Banking Fraud and Investigations Department between the years 2004 and 2007 conducted a special investigation of Charterhouse Bank with the main focus being on economic crimes, money laundering and violations of the Banking Act and if this is true, the Minister to provide copies of the investigations ... view
• 9 Jan 2013 in National Assembly: Thank you, Mr. Speaker, Sir. I thank the Assistant Minister for his good answer. However, this Question arose out of the answer given by the Minister for Finance. The Assistant Minister was required to confirm whether from 2004 to 2007, a special investigation team focusing on economic crimes, money laundering and violation of the Banking Act, was constituted. He should also confirm whether the Banking Fraud Investigations Unit (BFIU) investigated money laundering and economic crimes from 2004 to 2007. Further, he should confirm whether the banking violations found were actual. Could he state the sections which were violated? Further to ... view
• 9 Jan 2013 in National Assembly: Thank you, Mr. Speaker, Sir. Is it in order for the Assistant Minister not to answer the question? The Minister for Finance said that the special investigations were focusing on economic crimes and money laundering. So, I asked him to confirm whether the BFIU investigated Charterhouse Bank on money laundering and economic crimes between 2004 and 2007. It is just that simple. view
• 9 Jan 2013 in National Assembly: Yes, Mr. Speaker, Sir. Thank you very much, but my question is: Would it be in order for the Assistant Minister not to respond to part (a) of my Question, view
• 9 Jan 2013 in National Assembly: Thank you, Mr. Speaker, Sir. the Question says:- “In light of the answer given by the Minister for Finance on Thursday 27th December, 2012, could the Minister confirm whether it is true or not that the Banking Fraud and Investigations Department between 2004 and 2007 conducted a special investigation of Charterhouse Bank with the main focus being on economic crimes and money laundering--- That is the part I want him to answer. view
• 9 Jan 2013 in National Assembly: Mr. Speaker, Sir, in response to part (b) of my Question, I would like him to confirm that Banking Fraud Investigations Unit (BFIU) has never been directed to carry similar investigations since its inception. view
• 8 Jan 2013 in National Assembly: Mr. Speaker, Sir, I beg to ask the Minister of State for Provincial Administration and Internal Security the following Question by Private Notice. (a) In the light of the answer given by the Minister for Finance on Thursday 27th December, 2012 could the Minister clarify whether it is true or not that the Banking Fraud and Investigations Department between the years 2004 and 2007 conducted a special investigation of Charterhouse Bank with the main focus being on economic crimes, money laundering and violations of the Banking Act and if this is true, the Minister to provide copies of the investigations ... view
• 8 Jan 2013 in National Assembly: Thank you, Mr. Speaker, Sir. The only problem is that the officers in the Banking Fraud and Investigations (BFI) Department have refused to answer the Question. So, after discussing with the Assistant Minister, we found it necessary that the police be now forced to answer the Question the way it is instead of them diverting away from it. If the Question can be answered maybe tomorrow, I will be very appreciative. view
• 8 Jan 2013 in National Assembly: Mr. Speaker, Sir, you recall that in the report we have been talking about in this House by Michael Ranneberger and or the Government of the United States of America (USA), it has been stating, regarding the seizure of the 1,141.5 kilograms of cocaine; that Members of Parliament were involved and that the haul was seized at Pepe Inland Container Depot. However, the police have now clarified that it is not true. The police documentary that the Assistant Minister has tabled has cleared all Members of Parliament, including me. When I asked for a copy of that report, he told ... view
• 3 Jan 2013 in National Assembly: asked the Minister for Finance:- (a) whether he could clarify whether the Central Bank of Kenya hired Mr. Melvine Smith as the Principal Forensic Auditor to investigate Charterhouse Bank; (b) whether he could provide a copy of the job application letter, curriculum vitae, letter of offer of appointment and indicate his terms of employment, job description and the salary scale; (c) whether the recruitment of Mr. Smith was done through advertisement or through single sourcing; and, (d) whether he could avail and table a copy of the report on the findings by the said investigator. view