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Former Kenyan MP Accuses David Baazov of Fraud and Gambling Proceeds Misappropriation

16 Sep , 2019,
Beth Weissman
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Former Kenyan MP Accuses David Baazov of Fraud and Gambling Proceeds Misappropriation

Amaya founder along with former BOSS David Baazov lands inside hot water, original Kenyan lawmaker comes send with critical fraud suggestions

A former Kenyan MP accused Amaya Gaming Class (now The Stars Group) as well as founder, trader David Baazov, of misappropriating billions of Kenyan shillings by means of NIC Checking accounts after the enterprise entered the actual East Camera country this year.

Kennedy Nyagudi, a an ancient MP which represent the city with Kisumu, stated Amaya have allegedly conspired with the aforementioned bank in order to abroad billions of Kenyan shillings that had been resulted in by the Canadian gambling giant’s local additional.

Amaya shaped its Kenyan subsidiary 2010. Mr. Nyagudi said in the investigative documented that aired on KTN News early this week this he stored a 15% stake from the subsidiary plus was displayed as one about its Along with. Mr. Baazov reportedly had the remaining 85% stake inside Amaya’s Kenyan branch.

The business launched a couple products the M-Lotto Drawings and the Ultra Mega Kwachua mamilii lotto which instantly gained acceptance among Kenyan gamblers and raked on millions of Kenyan shillings after that they began operation.

The exact proceeds from Mystery Mega Kwachua mamilii lotto product, which will totaled KSh375 million, based on Kenya’s Bets Control and also Licensing Deck (BCLB), was initially becoming wired to be able to Amaya’s bill at Collateral Bank, Mr.

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