The government is investigating a secret foreign account associated with Wiper leader Kalonzo Musyoka.
The investigations have narrowed down on Kalonzo, his wife Pauline, son Kennedy and Martha Mulwa, Directors of Kalonzo Musyoka Foundation, which the NGOs Coordination Board is accusing of running illegal bank accounts locally and abroad.
“NGO board has noted the foundation has opened and is operating a secret and illegal foreign currency account held under the Kalonzo Musyoka Foundation. This account has been the principal recipient of all foreign currency amounting to millions of Kenya shillings donated to the foundation by foreign donors,” read a letter by NGO’s Co-ordination Board Chief Executive Fazul Mahammad.
The foundation is also accused of doing illegal currency conversions through that account and remitting the same to other accounts in local banks.
On being questioned Musyoka said “I do not wish to comment on this matter at this stage because we have not seen any correspondence from the board. I wish to make no comments,”
Kalonzo’s foundation is also accused of 'cooking' books and using only one auditor for 10 years to feign compliance in total disregard of the law.
All the foundation’s audited accounts do not reveal the identity of the foreign donors. The foundation has 14 days to respond to the claims by the board.
NASA co-principal Kalonzo Musyoka. The government is investigating a secret foreign account associated to the opposition co-principal.