The Government of Kenya has written to at least seven countries seeking details on billions of shillings suspected to be stashed abroad by influential individuals, including prominent politicians and businessmen. In a decisive step that marks renewed efforts after previous failed attempts to recover money hidden abroad, top officials have told the Sunday Nationthere will soon be nowhere to hide for those who have attempted to avoid scrutiny of local bank accounts by hiding money in foreign countries, some of which have a dubious reputation as safe havens for ill-gotten wealth.
On Saturday, two separate sources from institutions charged with fighting graft confirmed that the Attorney-General had written to seven countries seeking information about bank accounts and assets in the names of Kenyan citizens, which are suspected to have been proceeds of corruption. The Ethics and Anti-Corruption Commission (EACC) and the Directorate of Criminal Investigations are involved in the process and are said to be cross-checking details they hold about prominent individuals.
Source: Daily Nation