Joshua Ojode

All parliamentary appearances

Entries 1141 to 1150 of 4692.

• 8 Nov 2011 in National Assembly: Madam Temporary Speaker, I beg to reply. (a) On 19th May, 2009, the General Manager of M/s Swani Coffee Estate Ltd., Mr. Herman Njenga, reported that a company by the name Terra Flower Ltd. had fraudulently obtained land Title LR.No.304/5/1 and used the same to obtain a loan from the Bank of India. Investigations were commenced and the original certificate of title No.IR23995 and LR.No.305/1 dated 18th January, 1971 in the names of M/s. Swani Coffee Estate Ltd. was discovered to be at the Bank of India charged on a Kshs5 million on 6th April, 1987. At the same time, ... view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, we have already asked the CID to investigate the matter thoroughly. If I can be given time - say two weeks - I will give a full investigative report to this House. I will tell the House what the CID has done so far and, if possible, whether the directors can be taken to court and charged with fraud. view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, as you have seen from my reply, the case was re-opened. I can assure the House that I will direct the CID officers to investigate this matter. Within two weeks, I will be able to report to the House how far we have gone and whether the directors will be taken to court and charged with fraud. I think that would be the only way forward. view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, the CID will deal with all fraud cases, whether on land or otherwise. That should not be a problem. We already have a department and it will go into the bottom of that fraud. view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, I beg to reply. (a) On 16th September, 2011, M/s Synergy Industrial Credit Ltd. reported a fraud case against the directors of Cape Holdings Ltd. The complainant, Vishan Shah, on behalf of M/s. Synergy Industrial Credit Ltd. reported that during the months of January/February 2010, his company entered into an agreement with one of the directors of the suspect company namely; Vinaye Sangrajka, for the purchase of two office blocks and car parks at a commercial office known as 14 Riverside off Riverside Drive, which was being developed on a piece of land LR.No.209/19436. Based on ... view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, the information I have here is that the Directors of Synergy Industrial Credit Limited are Vipul Babulal Shah and Vishal Shah. As to whether they are registered under the Banking Act, the information I have is that they are registered under the Attorney-General’s Office as a hire purchase company. view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, the simple thing we can do is to order the CID to investigate this matter on whether there is money laundering or fraud involved in this case. I would like to assure my colleagues that I will direct the CID to move with speed to check whether there is something fishy and whether the two directors are involved in money laundering. If you can give me two weeks, I will report that to this House. view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, I have got two Statements to make. One, is on the murder of the former chairman of Mbo-i-Kamiti--- view
• 8 Nov 2011 in National Assembly: Madam Temporary Deputy Speaker, I had mentioned the Statement on the murder . view
• 8 Nov 2011 in National Assembly: I have one on the murder of the chairman of Mbo-i- Kamiti company and then there is this one on insecurity in Marsabit County. These ones will just take me three minutes each. view