Dominic Omondi
There are no rules of engagement in the battle against Covid-19. As
such, the government of Kenya has fired every weapon it has access to,
including ‘dirty money’.
On Monday, President Uhuru Kenyatta directed the Treasury to use Sh2
billion recovered from the
proceeds of graft to feed people in informal
settlements who risk losing their jobs as the coronavirus pandemic
flattens businesses and empties cities.
He also unveiled additional measures that limit the movement of people
into and out of the Nairobi Metropolitan Area, Mombasa, Kilifi and Kwale
counties, adding to the economic damage brought on by the dusk-to-dawn
curfew.
SEE ALSO: After Sonko, EACC now sets its sights on Elachi
Yesterday,
Director of Public Prosecutions (DPP) Noordin Haji and his counterpart
at the Ethics and Anti-Corruption Commission (EACC) Twalib Mbarak turned
over Sh2.1 billion held in the Prosecution Fund Account to the Treasury
to help fund the fight against the virus.
According to the DPP, the funds come from plea bargains in graft cases,
and the government expects to collect even more funds once other cases
are concluded.
“We still have several cases stuck in court and we can’t recover the monies until the appeals are exhausted,” said Mr Haji.
At the moment, several high-profile cases involving billions of
shillings of taxpayers’ cash remain stuck in legal battles and
parliamentary inquiries.
These include the prosecution of public officials accused of embezzling
billions of shillings from the National Youth Service (NYS), and
businessmen facing charges of dealing in counterfeit currency and fake
gold.
SEE ALSO: Address real causes of graft, not symptoms
Exact figure
“It is difficult to determine the exact figure of the amount in suspense
but I would say at least Sh3 billion could come to the fund once the
cases are resolved,” said Haji.
Other assets frozen by the State or forfeited will be liquidated, while
cases involving public land will have property revert to the State
entity that previously held the title.
The Central Bank of Kenya (CBK) further cryptically brought to life
money that had “died” after the completion of the demonetisation process
that saw the old Sh1,000 notes phased out.
The Treasury received Sh7.4 billion from CBK that had been rendered
useless after some Kenyans failed to beat the September 30, 2019
deadline.
SEE ALSO: EACC links tycoon and county staff to land saga
CBK
Governor Patrick Njoroge, while handing over the money to President
Kenyatta after a meeting at State House last month, hinted at the source
of the cash.
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