05 February 2009

UK fraud office halts Kenya probe

SFO blames Kenyan government. Promises to look again at case if evidence provided by Kenya. Involves use of offshore accounts in Jersey and Guernsey to transfer funds to Apex Finance on behalf of a phantom company called Anglo Leasing Finance which won a contract to provide sophisticated passport equipment, ships for the navy and forensic kit for the police, none of which was ever delivered.

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