Angloleasing

APRIL 2004	MAY 2004
Revealed- Scandal of Sh2.7 billion deal Awori to be quizzed over Sh2.7b passport scandal Passports scandal probe moves to Treasury Businessman linked to Sh2.7b passports deal Parliament awaits VP's word on passports Mahindra, the ugly side of secret tenders in security Awori's response fails to settle all questions	Passports deal probe is still on Graft squad quizzes top ministry officials on passport deal Graft probe- Minister halts Sh2.7b contract Kibaki on the spot over graft in Narc French firm defends Sh2.7b passports deal Role played by the four in passports ignominy Four suspended in passports graft war Passport scandal takes an amazingly familiar route Controversial deal that is Narc's Goldenberg Firm in passport deal refunds cash The actors in the scandal Report blames Government officials over Sh2.7b passports scam Auditor's report on passport scandal Don't blame me over passports scandal, says ministers New leads for further investigation MPs quiz Githongo on passports deal Passports contract was ‘sent to PS by post’ Sh2.7 billion firm 'won another job last year'
JUNE 2004	JULY 2004
Briton in Sh2.7 billion passport deal Mwiraria avoids passports probe Kanu predicts higher deficit in the budget Top lawyer charged for snubbing graft team Queries over payment to UK firm MPs threaten to reject Bill over passports firm Faces behind mystery firm yet to be known Controversial passports firm told to repay Sh224m over another deal Scandal that won't go away Why can't bureaucrats tell the truth- Revealed- The man behind Sh7 billion finance scandals On trail of Mahindra tycoon Kamanis live in 36-room stately house Government stops Sh4 billion CID contract House cries foul over Budget UK joins in Sh7b tender probe AMBROSE MURUNGA- Govt not clean on these deals New CID labs query It wasn't me, every boss says Passing the buck over CID lab deal gone sour Over to you, Mr President Family in deals owns billions in investments Govt statement raises more queries Officials cleared over Sh7b contracts MPs team to quiz Muthaura Resign, three MPs tell Muthaura Mwiraria gets death threats Govt officials shared out Sh224m loot, claims Uhuru Rights team queries Muthaura's defence of officials in scams Anglo Leasing in yet another deal	Suspended PSs sacked, 10 new faces join service Githongo's transfer raises queries on anti-corruption war Firm paid Sh60m in suspect contract Three of sacked PSs had been contracted Move on anti-graft chief now reversed Donors' write to Kibaki over Sh7b scandal Kibaki told to suspend ministers in Sh7bn deals Graft- Bigger fish must fry Rules were flouted in paying for the deal, says dossier Leaders want new probe on mystery firm over contract How shadowy company travelled a shady path I'm ready for war against graft, vows Nyachae Contract was faulty, says House team Sh2m lost in refund process Finance minister blamed for Sh2.7b scandal Magari and Mwaliko are also responsible, says committee I won't quit, says Mwiraria Passport deal was approved in three days Govt denies receiving money from 'sources' Sh7b probe on, says Kiraitu Just who is fooling who- Britain's outrage over Sh15b graft Charges against lawyer Ojiambo are dropped Govt officials disowned us, says Anglo Leasing man Now US and Norway pile on pressure over graft President's office blamed for Sh7b tender shame Ministries to blame for project scandals, says Mwiraria Scandal ministers must go, says Raila Murungaru- I've nothing to do with Anglo Leasing Kibaki calls in Clay as graft row grows Fresh puzzle over Sh7b firm director A few people are messing and making Kibaki unpopularay as graft row grows Fresh puzzle over Sh7b firm director A few people are messing and making Kibaki unpopular Ministers differ on scandal Graft- Let's have an independent probe Central Bank suspends 8 workers over missing cash Murungaru's ideas were warped up Key man named in Sh7bn Anglo Leasing deals Concern over minister's claims Corruption probe spreads to 6 countries MP names firm in Sh287 deal Govt's commitment to fighting corruption is questionable Former PS Cheruiyot is quizzed over Anglo deals Former PS is questioned on CID labs deal Arrests expected on Anglo Leasing Clay eager to see graft probe result
AUGUST 2004	SEPTEMBER 2004
MPs query Githongo's role in corruption war Roles in war on corruption now clarified Anglo Leasing- Truth will out soon Three suspended in Anglo Leasing probe	Sh390m police cars scandal Murungaru defends car deal Anglo Leasing- Send 'suspects' home too Police seize passport of cars scandal head Puzzle as crucial records are stolen Records on graft ‘not stolen’ Clay and Kiraitu in new clash over graft Anglo Leasing probe moves to Switzerland Ex-PS quizzed over Anglo Leasing deal
OCTOBER 2004	NOVEMBER 2004
Quorum hitch delays debate on Anglo Leasing deal State moves to freeze stolen billions abroad Anglo-Leasing- How Mwiraria got away	Carry your own cross, MP urges Mwiraria House rejects PAC report on Anglo Leasing Act on MPs' report, KACC urged UK envoy rekindles Anglo-Leasing debate Immigration boss transferred MP claims officer punished over Anglo Leasing UK accused of lobbying for passport firm