All parliamentary appearances
Entries 741 to 750 of 4692.
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8 Dec 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.
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8 Dec 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 ...
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8 Dec 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.
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8 Dec 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.
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8 Dec 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---
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8 Dec 2011 in National Assembly:
Madam Temporary Deputy Speaker, I had mentioned the Statement on the murder .
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8 Dec 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.
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8 Dec 2011 in National Assembly:
All of them are quite sensitive.
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8 Dec 2011 in National Assembly:
Of course, I will, Madam Temporary Deputy Speaker.
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8 Dec 2011 in National Assembly:
On Wednesday, Mr. Njoroge Baiya stood on a point of order and sought a Ministerial Statement on the murder of former Chairman of Mboi- Kamiti Company Limited. In the Statement, he wanted a clarification on the circumstances under which the former chairman of Mboi-Kamiti Farmers Company Limited, Mr. Stephen Waweru Njenga, met his death on 18th November, 2011, and whether this recent killing and the killing of former director, the late Kamau earlier this year are related to the wrangles in Mboi-Kamiti Farmers Company Limited. Finally, he wanted a clarification on the measures the Government proposed to institute to resolve ...
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