British Enquiry
United Kingdom's Serious Fraud Office began its probe on July 2007, and was investigating offshore accounts in the British tax havens of Jersey and Guernsey, which were used to transfer more than $30m to a company called Apex Finance between April 2002 and February 2004. The SFO said it decided to halt its probe after the Kenyan government failed to produce evidence that would enable the prosecution of suspects.
Read more about this topic: Anglo-Leasing Scandal
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