Mathira MP Rigathi Gachagua. [Courtesy]Mathira MP Rigathi Gachagua has asked the court to allow him to cross-examine an investigating officer who linked him to alleged embezzlement of more than Sh200 million. “The claims of money laundering raised against the MP are so grave and damning and needs to be proved through cross-examining the investigator. Out of the huge bank transactions, the agency claimed that the MP and his business associate Anne Kimemia, trading as Jenne Enterprises Ltd, cannot explain how they acquired Sh202 million. One of the accounts registered in Gachagua’s name at Rafiki Micro Finance Bank has Sh165 million, the second account also at Rafiki Micro Finance Bank has Sh35 million.

Source: Standard Digital May 13, 2021 07:35 UTC