The Investigations into the Kimwarer and Arror Dams Scandals continue to gain momentum with the Directorate of Criminal Investigations seemingly determined to finally put the matter to bed once and for all.
After being on the neck of Treasury CS Henry Rotich, focus has now been shifted to Trade and Industrialisation Cabinet secretary Peter Munya and his Agriculture counterpart Mwangi Kiunjuri.
The duo were yesterday grilled by Serious Crime Unit with the DCI now warning of possible arrests and prosecutions.
Trade & Industrialization CS Peter Munya (R) chat with Agriculture CS Mwangi Kiunjuri (L) and Devolution CS Eugene Wamalwa (C)/PHOTO COURTESY OF Standard Digital
It also emerged that the main architects of the Kimwarer and Arror multi-purpose dams scandal have engineered the transfer of millions of shillings from a Nairobi-based bank to South Africa and Dubai.
Investigators are seeing the move as a scheme to save the cash from possible freezing and as evidence of money laundering.
Detectives have reportedly traced the money as part of the payment made in Italy, then re-routed back.
About Sh300 million and another transaction of Sh150 million was made from Nairobi to Dubai and South Africa, respectively.
Yesterday was the second time the Agriculture CS was being grilled at the Directorate of Criminal Investigations headquarters on Kiambu Road, Nairobi.
Munya was questioned on what transpired when he served as the East Africa Community CS and the dams project were under his docket.