Kalonzo Musyoka Foundation gets order stopping deregistration

Kalonzo Musyoka Foundation gets order stopping deregistration

The Kalonzo Musyoka Foundation has obtained a court order barring the NGO Coordination Board from freezing its accounts and interfering with its day-to-day operations.

The order bars the NGO Board from freezing, de-registering and interfering with the normal operations of the Foundation.

This is after Kennedy Kalonzo filed an affidavit in court, seeking orders to bar the board from freezing the accounts.

The application filed through Musyoka Murambi and Associates also secured a date for the matter to be heard, and for further directions to be given on May 31.

The NGO Board, through its boss, had threatened to freeze the Foundation’s accounts over money laundering claims and failing to account for Ksh 196 million from donors.

The board further accused the former Vice President’s foundation of continuously and consistently making false declarations in its financial status, annual returns and audited accounts.

In the letter copied to CBK and the Director of Criminal Investigations, the board also alleged the existence of secret, illegal and unauthorized local and foreign accounts further recommending forensic investigations for what they termed as possible cases of money laundering and diversion of donor aid.

Tags:

money laundering Kalonzo Musyoka Foundation diversion of donor aid. Kennedy Kalonzo NGO Coordinating Board

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