Finance
Anglo Leasing Finance is an entity associated to Deepak Kamani. The Controller & Auditor General of Kenya has published a report on single sourced security contracts where widespread fraud through non-delivery and overpricing are suspected. The entities used to carry out this fraud are linked:
| Payee | Purpose | Amount (millions) | Signatories | Date signed |
|---|---|---|---|---|
| Anglo Leasing | Forensic LAB - CID | USD 54.56 | PS-Treasury PS-Internal Security OP |
16 August 2001 |
| Silverson Establishment | Security Vehicles | USD 90 | PS-Treasury PS-Internal Security OP |
16 August 2001 |
| Apex Finance | Police Security | USD 30 | PS-Treasury PS-Internal Security OP |
9 February 2002 |
| LBA Systems | Security-MET | USD 35 | PS-Treasury | 7 June 2002 |
| Apex Finance | Police Security | USD 31.8 | PS-Treasury PS-Internal Security OP |
14 June 2002 |
| Universal Satspace | Satellite Services | USD 28.11 | PS-Treasury PS-Transport |
11 July 2002 |
| First Mechantile | Police Security | USD 11.8 | PS-Treasury PS-Transport |
11 July 2002 |
| Apex Finance Corp | Police Security | USD 12.8 | PS-Treasury PS-Internal Security OP |
12 July 2002 |
| LBA Systems | Prison security | USD 29.7 | PS-Treasury | 19 November 2002 |
| Nedemar | Security | USD 36.9 | PS-Treasury PS-Transport |
19 November 2002 |
| Midland Bank | Police security | USD 49.65 | PS-Treasury | 29 May 2003 |
| Naviga Capital | Oceanographic vessel | EUR 26.6 | PS-Treasury | 15 July 2003 |
| Empressa | Oceanographic vessel | EUR 15 | PS-Treasury | 15 July 2003 |
| Euromarine | Oceanographic vessel | EUR 10.4 | PS-Treasury | 15 July 2003 |
| Infotalent | Police security | EUR 59.7 | PS-Treasury PS-Internal Security OP |
19 November 2003 |
| Apex Finance Corp | Police security | EUR 40 | PS-Treasury PS-Internal Security OP |
17 December 2003 |
| Ciaria Systems Inc | Design, maintain satellite NSIS | USD 44.56 | PS Treasury Director NSIS |
20 January 2004 |
Read more about this topic: Anglo-Leasing Scandal
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