16 ACC/35/2011 MILIMANI NAIROBI ACCUSED PERSONS MAKING A JOHN MANAGING 1 2 MINISTRY OF 4 WITNESSES 13/Apr/17 LAW MD’S BINLAW FALSE MOGUCHE; DIRECTOR SPECIAL TESTIFIED, 11 – – COURTS CONSTRUCTION THOMAS PROGRAMMES WITNESSES BETWEEN 2002 & C/S 345 MOTURI REMAINING. 2009 INTENDED TO ARW S. 347 OYUNGE; DEFENCE DEFRAUD JOINTLY (b) & S. 349 BINLAW SOUGHT MADE A FALSE PC; REVIEW OF DOCUMENT BY UTTERING CO. MAGISTRATE ALTERING WITHOUT A FALSE LTD ORDERS. AUTHORITY OF APPLICATION ARBITRATOR IN WITH DISMISSED. WARD OF INTENT TO CASE TO KSHS.97,176,206 DEFRAUD PROCEED WITH INTEREST OF C/S 353 PC; WHERE IT 28% PER YEAR. ATTEMPT STOPPED. TO HEARING ON COMMIT 19TH & 20TH JANUARY OFFENCE 2017. C/S 47 (a) HEARING ON (1) ACECA; 24TH ATTEMPT FEBRUARY TO OBTAIN 2017. BY FALSE HEARING ON 21ST TO 22ND C/S 313 MARCH 2017. ARW S. 389 HEARING ON PC. 13TH APRIL 2017. 17 ACC/14/2012 MILIMANI NAIROBI INQUIRY INTO CARELESS EDEN 7 CATERING AND PROSECUTION 10/Apr/17 LAW ALLEGATION OF BID FAILURE TO 11,203,450.00 TOURISM CASE FULLY COURTS RIGGING AGAINST COMPLY DEVELOPMENT HEARD CATERING AND WITH THE ROBINSON; LEVY TRUSTEES DEFENCE TOURISM LAW C/S RUTH HEARING ON DEVELOPMENT 45(2)(b) AS WANYAGU 22 ND LEVY TRUSTEES IN READ WITH SANDE; NOVEMBER PROCUREMENT OF SECTION ORENGO 2016. ONE PROMOTIONAL 48(1) (A) WITNESS FOR MATERIALS IN ACECA; DEFENCE FAVOUR OF BIDDER MAKING FREDRICK; COUNSEL NAMELY PINNACLE FALSE JOSEPH REMAINING. PRODUCTION KARANJA FURTHER LTD AGAINST NGUNGU; DEFENCE OTHER FOUR WITHOUT FLORA HEARING ON BIDDERS AUTHORITY NGINA. 20TH C/S 357(a) NGONZ; DECEMBER PC GEORGE 2016. MUYA MENTION ON NJOROGE; 23RD GEORGE FEBRUARY OCHANDA 2017. FINAL MUCHOKA SUBMISSIONS ON 10TH
16 ACC/35/2011 MILIMANI LAW COURTS NAIROBI ACCUSED PERSONS – MD’S – BINLAW CONSTRUCTION BETWEEN 2002 & 2009 INTENDED TO DEFRAUD JOINTLY MADE A FALSE DOCUMENT BY ALTERING WITHOUT AUTHORITY OF ARBITRATOR IN WARD OF KSHS.97,176,206 WITH INTEREST OF 28% PER YEAR. MAKING A FALSE C/S 345 ARW S. 347 (b) & S. 349 PC; UTTERING A FALSE WITH INTENT TO DEFRAUD C/S 353 PC; ATTEMPT TO COMMIT OFFENCE C/S 47 (a) (1) ACECA; ATTEMPT TO OBTAIN BY FALSE C/S 313 ARW S. 389 PC. JOHN MOGUCHE; THOMAS MOTURI OYUNGE; BINLAW CO. LTD MANAGING DIRECTOR 1 2 MINISTRY OF SPECIAL PROGRAMMES 4 WITNESSES TESTIFIED, 11 WITNESSES REMAINING. DEFENCE SOUGHT REVIEW OF MAGISTRATE ORDERS. APPLICATION DISMISSED. CASE TO PROCEED WHERE IT STOPPED. HEARING ON 19TH & 20TH JANUARY 2017. HEARING ON 24TH FEBRUARY 2017. HEARING ON 21ST TO 22ND MARCH 2017. HEARING ON 13TH APRIL 2017. 13/Apr/17 17 ACC/14/2012 MILIMANI LAW COURTS NAIROBI INQUIRY INTO ALLEGATION OF BID RIGGING AGAINST CATERING AND TOURISM DEVELOPMENT LEVY TRUSTEES IN PROCUREMENT OF PROMOTIONAL MATERIALS IN FAVOUR OF BIDDER NAMELY PINNACLE PRODUCTION LTD AGAINST OTHER FOUR BIDDERS CARELESS FAILURE TO COMPLY WITH THE LAW C/S 45(2)(b) AS READ WITH SECTION 48(1) (A) ACECA; MAKING FALSE WITHOUT AUTHORITY C/S 357(a) PC EDEN ROBINSON; RUTH WANYAGU SANDE; ORENGO FREDRICK; JOSEPH KARANJA NGUNGU; FLORA NGINA. NGONZ; GEORGE MUYA NJOROGE; GEORGE OCHANDA MUCHOKA 7 11,203,450.00 CATERING AND TOURISM DEVELOPMENT LEVY TRUSTEES PROSECUTION CASE FULLY HEARD DEFENCE HEARING ON 22 ND NOVEMBER 2016. ONE WITNESS FOR DEFENCE COUNSEL REMAINING. FURTHER DEFENCE HEARING ON 20TH DECEMBER 2016. MENTION ON 23RD FEBRUARY 2017. FINAL SUBMISSIONS ON 10TH 10/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx