Wakenya, seems the way of the god-mother of child trafficking and money laundering is to visit the corrupt judges at the Judiciary so as not to air exposes about her misdeeds at the helm of the Child Welfare Society of Kenya (CWSK); it is therefore prudent to continue with this series today.
This is the second part of the rot at the CWSK.
It is a shame that Githeri media feels like the loss of revenue through denial of advertising by the government is more important than the welfare of the Kenyan child.
I tel you Kenyans, it is your prerogative, your responsibility to resist an unjust country.
The first part:
Second Part: Procurement flaws in the Organization
The C.E.O has made sure she uses close relatives to procure goods. Examples.. Used the C.E.O OF Cheki Kenya Ltd who is her Son by the name Michael Mureithi
To be honest, CWSK is nothing close to procurement. Procurement department has been killed by the C.E.O. She fired the whole department under unclear circumstances in the name that their contract came to an end.
Payments are always based on quotations and not invoices. There has been favoritism in awarding suppliers to serve the interests in the organization.
Below are several examples of scenarios where procurement procedures have not been followed:
|Cheque||06/19/2019||458-9067||Cheki Kenya Limited||Equity bank transfer-mercedes benz sprinter and peugeot boxer ambulance||2,978,391|
|Cheque||04/17/2019||458-8953||Cheki Kenya Limited||Payment of acquisition of 2 customised ambulance vans||5,025,000|
|Cheque||03/27/2019||458-8907||Cheki Kenya Limited||50%payment -2 customised ambulances-(Renault masters&Mercedes benz)||2,675,000|
|Cheque||12/06/2018||416-6250||Cheki Kenya Limited||Payment of duty clearing and registration of CWSK vehicles||5,660,800|
|Cheque||11/05/2018||416-6139||Cheki Kenya Limited||Transfer of funds to purchase Toyota Hiace(special needs)||6,664,260|
|Cheque||09/20/2018||271-474||Cheki Kenya Limited||Purchase of vehicle CWSK HQ||3,750,000|
Purchase of CWSK Computers from Fair Trims Limited
Through single sourcing CWSK C.E.O, Irene Mureithi, engaged Fair Trims Ltd for the supply of computers in 2019.
Fair Trims Director Joseph Karanja and James Mburu who were given the job to supply the computers happens to be the husband to the Equity Bank Kilimani Supreme Branch Manager Agnes Muriuki who manages all the CWSK accounts and the contractor’s accounts at Equity Kilimani Supreme.
This is a clear example of personal interests over the public good where Agnes Muriuki is being rewarded for overseeing the defrauding of a government agency.
Here below, in 2019 alone, the CWSK management has bouth computers and accessories worth Kshs. 6.7 million.
Tell me if this doesn’t raise suspicion of money laundering and hiding of illicit finances?
To DCI Kinoti, Kazi kwako.
|13-08-2019||271-561||Fair Trims Limited||Computers & Antivirus for CWSK||1,568,000|
|28-06-2019||458-9090||Fair Trims Limited||Purchase of Computers & Antivirus for CWSK||1,676000|
|26-06-2019||458-9074||Fair Trims Limited||Purchase of Computers & Software/Antivirus||1,568,000|
|26-06-2019||458-9072||Fair Trims Limited||Purchase of Panasonic PT Projector CWSK Head Office||140,000|
|14-06-2019||458-9066||Fair Trims Limited||Purchase of Kaspersky endpoint select antivirus CWSK HQ||187,200|
|24-06-2019||458-8956||Fair Trims Limited||Purchase of Computers & Software||1,568,000|
The Next Post: How Money laundering is done at CWSK using Cheki (the car dealership) etc. Massive evidence.
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