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Former Kenyan MP Accuses David Baazov of Deception and Bingo Proceeds Misappropriation

Mittwoch, September 18th, 2019

Former Kenyan MP Accuses David Baazov of Deception and Bingo Proceeds Misappropriation

Amaya founder together with former PRESIDENT David Baazov lands on hot water, original Kenyan councilmancouncilperson, councilwoman comes send with major fraud allegations

A original Kenyan MP accused Amaya Gaming Cluster (now The celebs Group) and also its particular founder, n entrepreneur David Baazov, of misappropriating billions of Kenyan shillings thru NIC Accounts after the firm entered the main East Camera country in 2010.

Kennedy Nyagudi, a ex- MP that represent the city of Kisumu, stated Amaya got allegedly conspired with the above bank for you to abroad quantities of Kenyan shillings that had been made by the Canadian gambling giant’s local branch.

Amaya created its Kenyan subsidiary in fact. Mr. Nyagudi said with an investigative documented that shown on KTN News before this week of which he kept a 15% stake inside subsidiary plus was posted as one involving its Movie fans. Mr. Baazov reportedly run the remaining 85% stake in Amaya’s Kenyan branch.

This company launched 2 products the very M-Lotto Contest and the Super Mega Kwachua mamilii lottery which fast gained global recognition among Kenyan gamblers and even raked for millions of Kenyan shillings soon there after they started operation.

Typically the proceeds from Mega Mega Kwachua mamilii lottery product, which inturn totaled KSh375 million, consistent with Kenya’s Gambling on Control along with Licensing Aboard (BCLB), had been initially staying wired so that you can Amaya’s bank account at Resources Bank, Mr.. (mehr …)