Ethics and Anti-Corruption Authority (EACC) officers in Malindi have arrested a senior Tana River county authorities official present in possession of Ksh2.69 million whose supply was suspicious.
Hassan Khalid, the EACC Supervisor in command of the Higher Coast area, stated the officer was arrested on the Malindi Worldwide Airport aboard an aeroplane destined for Nairobi after allegedly failing to declare the supply of the cash she was carrying.
It’s not clear how the official handed by way of all of the checkpoints on the air facility with the massive sum of cash, with experiences that she had certainly declared the money earlier than boarding the plane.
“We’ve opened an inquiry to determine the supply of the money and why the officer was carrying such an enormous amount of cash. This is a sign of the impunity,” Khalid instructed journalists in his Malindi workplace on Tuesday.
He stated instantly after investigations are over, the file could be despatched to the Director of Public Prosecution for prosecution.
Malindi advocate Maurice Kilonzo confirmed that his shopper had been arrested whereas travelling to Nairobi however stated she had withdrawn the cash from an area financial institution meant to purchase a car in Nairobi.
“That cash is her private property, and she or he was travelling to Nairobi to buy a private automotive,” he stated including that carrying cash was not a prison offence so long as the cash is asserted on the level of departure, which he claimed his shopper had executed,” he famous.
Source link
