Details have emerged of a secret multi-million transaction carried out by Migori Governor Okoth Obado in an Australian Casino.
According to Ethics and Anti-Corruption Commission (EACC), in February 2017 Obado and his children traveled to Australia carrying Ksh 45 million.
In Australia, Obado laundered the money at a high-end casino, the agency says. Immigration rules require travellers in possession of currency exceeding Sh1 million to declare it at customs office before departure.
EACC says Obado changed the cash allegedly looted from the county coffers into Australian dolars at Crown Towers Casino.
“The commission has sufficient information that on February 19, 2017, the governor and his children travelled to Australia while in possession of USD45,000 believed to have been fraudulently acquired from the county and laundered the money into AUD57,646 at Crown Towers Casino, Perth Western Australia,” EACC says
“The commission is in contact with the law enforcement agencies in Australia for related investigations,” documents by EACC read.
According to the Star, it is unclear if the governor was gambling at the facility. Details of how the EACC got the information also remain scant.
“The action never stops at Crown Casino Perth — 24/7 gaming in a vibrant and luxurious environment unrivalled in Western Australia. With an exciting variety of table and electronic games, bars, lounges and more, Crown is where Perth comes to play,” the Hotel that hosts the Casino says on its website.
It goes on: “Staying at Crown Towers Perth is an indulgent experience, with its expansive lagoon pools, unparalleled city views, luxurious spa facilities, state-of-the-art fitness centre and high-end boutiques.”
Perth is one of Australia’s eight capital cities and the fourth-most populous city in Australia.
EACC has it that soon after after Obado became governor he registered 30 firms with his associates and pocketed Ksh 2.5billion in fictitious contracts.
Proceeds from the contentious tender awards were wired to his children’s accounts.
On Tuesday last week, the High Court issued orders barring seven of his associates from selling or transferring 65 properties, including four maisonettes, two apartments and land — all valued at more than Ksh 382million.
In separate documents, the EACC says it’s pursuing millions stashed abroad by Obado’s alleged proxy Jared Peter Odoyo Oluoch Kwaga.
“In a bid to conceal cash corruptly acquired from the county government of Migori through fictitious tenders, Kwaga transferred Sh55,224,977 to offshore financial institutions in China and HongKong,” the Star reported.
Kwaga, his wife, two brothers, mother and sister in-law are among seven individuals, alongside 16 firms, the EACC is pursuing to refund Sh2 billion allegedly obtained through fictitious deals.
On Tuesday last week, the High Court issued orders barring the seven from selling or transferring 65 properties, including four maisonettes, two apartments and land — all valued at more than Sh382 million.
The four maisonettes and two apartments, all in Kwaga’s name, are in Nairobi.
In what the EACC believes is irrefutable proof linking Obado to the dubious firms, proceeds from the contentious tender awards were wired to his children’s accounts.
The commission says Obado benefitted to the tune of Sh38,949,376 sent to his children believed to be studying abroad. They are Dan Ochola Okoth, Jerry Zachary Okoth and Susan Scarlet Okoth.