P

ETER GE

O

R

GE

ODHIAMBO

P

.

O

.

BOX 282

0

-

00

2

00 CITY S

QU

A

RE

.

NAIROBI

EMAIL

:

odh

i

ambopg@c

e

ntral

b

ank.go

.

ke

TEL

:

+254

020 2861059

CEll

:

+

2

54

7

23

32288

7

14

t

h

July 2006

Hon

.

Martha Karua

,

EGH

,

MP

Minister for Justice and Constit

u

tion

al

Affa

i

r

s

Co

-

operative House Building

Haile Sellas

i

e Avenue

Nairobi

Dear Madam

,

RE

:

CHARTERHOUSE BANK AFFAIR

I refer to the above and to our Tuesday meeting

,

which was also attended by the Chai

r

man of

the Keny

a

National Commission

o

n Human Rights

,

Mr

.

Maina K

i

a

i

and Mr

.

T

i

tus MWirig

i

.

I t

ake th

is

opportun

i

ty

t

o thank y

o

u very much for the aud

i

ence

y

ou accorded us and to the

v

e

r

y

p

ositive c

on

c

e

r

n

y

ou had on both the Charterhouse Bank scandal and to m

y

per

s

onal

safety.

.

J

As advised, the K

N

C

HR

has

wr

i

tte

n

to t

he

Poli

ce

Commiss

i

oner

,

Brig

.

Husse

i

n Al

i, s

eek

i

ng

explanations for my last Fri

d

ay's h

a

r

assmem b

y

h

is

police off

i

cer

s

and demand

i

ng a guarantee

from his office for my personal safety .

I must also confirm that am with yo

u

, a

nd

al

l

othe

r Ken

ya

n

s

who have demonstrated the w

i

ll

,

and by action to set our country free from cor

ru

ptio

n

.

Sh

o

u

l

d

yo

u therefore require my

assistance, in any way, in getting to the

b

o

t

to

m

of

th

is sc

a

n

d

a

l

,

k

i

ndly feel free to get in t

o

uch

.

As explained in the meeting

,

my experience at Cha

r

ter

h

o

u

se

B

ank a

nd a

s

the

i

r

i

nte

r

nal aud

i

tor

convinced me that the Bank was not established to carry out legitimat

e bank

i

ng business

.

In

view of this, I became suspicious of over 70

%

of the total number of acc

ount

s

maintained b

y

this Bank. In this regard

,

I provided KRA, through one of their senior offic

e

rs

by the name of

Doreen the whole database of Charterhouse Bank

'

s accounts t

o

taling over 2

00

.

Within thi

s

list, I highlighted 85 accounts

,

which from my analysis h

ad e

i

ther n

ot paid tax

a

t

al

l

or

ha

d

deliberately declared wrong business turnovers in order

to p

ay less t

a

x.

This was wi

th the

understanding that the rest of the accounts be scrutin

ized

for tax evasio

n

.

My so

u

rc

e from KRA

conf

i

rmed to me that the

y

have assessed quite a qu

i

t

e

a number of accoun

ts

outsi

d

e

the 85

that I hig

hligh

t

ed

,

though

t

hey have not exhau

sted the

list

.

2

KRA then promised to compensate

me und

er thei

r nat

i

onally advertis

ed scheme

.

which states as

under

:

Kenya Revenue Authority wishes to draw th

e

publ

ic's

attention to a scheme that rewards

persons who provide information as below

:

•

Information leading to the identification of hitherto undisclosed taxes _ a reward

amounting to I % of the tax identified up to a maximum of Kshs. 100, 000/=

•

Information leading to the recovery of hitherto undisclosed taxes - a reward amounting to

3% of the taxes collected.

On 5

t

h

May 2004, they paid me cash Kshs

.

200. 000/=

which they described as a token of

appreciation for providing very useful information with a confirmation that my rightful dues

would follow soon

.

This was never to be the case

.

After over one year of several vigorous

chasers they paid me by cheque a paltry Kshs

.

250,279/20

on 13

th

June 2005. This payment

was described as my dues for recoveries made from one of the accounts on the list

.

Subsequent

follow-ups and visits to KRA have yielded no

f

ruits even after several meetings with their

.

Chairman. Mr

.

Mwangola. the Commissioner General Mr

.

Waweru and the Deputy

Commissioner Mr

.

Nduati

Mheshimiwa

,

I fail to understand why KRA cannot zero in on these accounts as a matter of

urgency

.

They have been sitting on a potential tax recovery of over Kshs 20 billion while the

country is continuously begging for donor funds all over the world

.

Furthermore the exposure

of these criminals will enable other arms of the Government put to an end these malpractices

.

I therefore kindly request you to prevail upon

t

he Minister for Finance, Hon. Amos Kimunya to

address this issue with his officers at KRA

.

En

c

losed please find copies of the follOWing

:

•

A

list of t

he

s

u

s

pected 85 accounts of Cha rterhouse Bank

•

A co

p

y

o

f t

he KRA payment voucher for Kshs

.

200,000/=

dated 5

t

h

May 2004

•

A

co

p

y of c

h

e

que no

.

022625

f

or Kshs 250.279/20

in favour of Peter George Odhiambo

•

Co

p

y of

KRA

's

new

s

pape

r

advertisement on their information reward scheme

Yo

u

rs sincerely

/)

1,

{

~

'

c~

0~

Peter George O

d

hia

m

bo

CC

Mr

.

M

aina

K

iai,

Chairman

Kenya National commission on

Hu

man R

ights

PRIVATE

AND CONFIDENTIAL

No of

Turnover

Sr

.

No

Account

name

Alc's

(Millions)

1

Africa

Waste

Paper

Ltd

1

288

2

Ahmed

Abdullahi

Ali

1

165

3

Alloy

Steel

& Cast

in

gs

Ltd

1

681

4

A uto Import

Ltd

1

1

01

5

Brand

Imports

3

9

66

6

Caruo

D

istributors

Ltd

·

1

400

7

Cemoa

ck

Limited

2

1

,

022

8

Commerc

i

a

l

Co

r

Poration

(K) Ltd

1

865

9

Commun

icati

o

n Carrier Lt

d

1

166

10

Compulynx

L

td

1

284

11

Copy

Cat Lt

d

1

119

12

Creative

Inn

o

vat

io

ns

L

td

4

1,199

13

Crescent

Construt

i

on

Co. Ltd

1

165

14

Crucial

Properties

Ltd-Ksh

A

l

C

1

2

,

000

15

D

.

Shah

1

423

16

D

.

Shah

& Mr.R Vithlan

i

1

36

17

Dalbit

Investments

Ltd

1

4

,

000

18

Dalbit

Petroleum

Ltd

1

200

19

Drive

In Tvre Centre

1

179

20

East African

FoUmdry

Works

IKI Ltd

1

433

21

Ehsani

111 Abbas

1

153

22

Ehsani

Hamed

& S

,

R,Shah

1

10

23

Epsom

Holdings

Corporation

Ltd

1

115

24

Farm Tea Packers

1

110

25

Fones

Direct

Ltd

1

249

26

Green

Comer

Cafe

Ltd

1

150

27

Greenhills

Investments

Ltd

1

415

28

Hotnet

Ltd

1

150

29

Jak Industries

Ltd

1

201

30

Jakharia

Packers

1

457

31

Jamachar

(KfLtd

1

254

32

John

Harun

Ltd

1

160

33

Jubilee

Tvres

Ltd

1

153

34

K S Brahambhatt

& Others

·

1

209

35

Kariuki

Muioua

& Co clients

3

586

36

Kempaper

Ltd

1

870

37

Kenmosa

Holdinos

1

110

38

Kilimanjaro

Carvinos

Exports

Ltd

1

400

39

Kinos

Investments

Ltd

1

7

40

Klnosway

Automart

Ltd

1

2

,

102

41

K

l

ngsway-Mart

Ltd

1

246

42

King-swa-yMotors

(K) Ltd

3

761

43

K

i

ngsway

Properties

Ltd

1

6

44

Kingsway

Tvre & A u

t

omart

Ltd

2

4,443

45

Klngsway

Tyres

Ltd

(Piranha

Centre

5

1

,

238

46

Kitek

(7) Ltd,Kahawa

1

125

47

Malde

Transporters

Ltd

1

652

48

Manoj

R Shah

(Lions

AIC)

1

90

49

Marera

Pharmaceuticals

Ltd

1

127

50

Markfirst

(Kenya)

Ltd

1

114

51

Motor

Boutioue

1

349

52

Nairobi

Mineral

Water

Company

Ltd

1

300

53

Naivasha

Matresses

1

201

54

Naivasha

Self Service

Stores

L

t

d

1

624

55

Nakumatt

Holdinos

Ltd

1

28,723

56

Nakumatt

Investments

Ltd

1

700

57

Paolo

Satta nino

1

92

58

Pac

i

fic

Systems

Ltd

1

190

59

Pegrume

L

i

mited

4

524

60

Pepe Ltd

1

310

61

Petroleum

and Industry

Serv

i

ces

Ltd

1

150

62

Phones

Direct

Ltd

1

159

63

Real

i

ty

TradinCl Company

Ltd

1

400

64

Rox

x

on

Tradino

Company

1

119

65

Scorp

i

o

Telecomunicat

i

on

L

t

d

1

151

66

Sevani

Brothers

& Compan

y

L

i

m

i

ted

1

351

67

Shai

l

esh

Pra

·

acati

1

2

,

100

68

Shawaz

Text

i

le

Mills

L

t

d

1

100

69

Smeet

Shah

& Dilpun

Shah

1

157

70

S

o

na

Industries

Ltd

1

152

71

Spamell

Ltd

1

117

7

2

Su

n

mattLtd

1

371

73

Teeve

Insurance

Brokers

L

td

1

1

04

7

4

The Copy

Cat L

t

d

1

136

7

5

Tr

i

n

i

t

r

on

Pet

r

oleum

Cor

n

p

a

n

v

L

t

d

1

2

,

0

00

76

Tuske

r

M

attresses

Ltd

1

3

,

71

6

7

7

U

k

a

y

Esta

t

es

Ltd

1

2

28

7

8

Un

izon

e

I

nv

estments

L

t

d

1

19

8

7

9

V

i

t

u

L

t

d

1

5

00

80

Wa

lji

Mulj

j

& Co

1

205

81

W

.

E

.

Til

ley

I

Mutha

ioa)

1

5,890

82

We

l

l

e

n

I

nternati

o

na

l

Ltd

1

400

8

3

W

il

l

i

a

m

K Gi

tau

1

103

84

Wor

ld

She

lt

e

r

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1

102

8

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K

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1

354

103

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PRIVATE AND CONFIDENTIAL

Date:

13

t

h

April 2006

To:

Mr. Nduati

Investigations
Kenya Revenue Authority

Re:

Reward

for disclosure

of Informa

t

ion

Refer to our meeting

last year at the Commissioner

General's

office which had been

arranged by the Chairman of KRA Mr.Mwangola.

As you are aware, we

handed over to your office the relevant

information

that has

enabled you to increase your tax collection from the traders who have over the last 5

years been evading paying duty. Please note that the list contained

over 400 account

holders.

.

You will concur with us now, that the information

we gathered for you has been

fruitful and has also assisted the Central Bank of Kenya in their investigations.

We wish

to reiterate your remark that it is your policy to reward appropriately

those who have

helped you increase taxes by giving such confidential

information.

Since the matter has

already been given the greenlight by the Commisioner

General during our meeting and at

the same time you confirmed having received the confirmation

from your counterpart

at

KACA Dr

.

John Mutonyi,we trust that you will kindly make good your promise to reward

us for the work done in helping you to apprehend the tax evaders. We have been patient

'for over 2 years now and believe that its time now for you to motivate us so as we may

forward to you new information.

Our cry for reward is further enhanced by the fact that the matter is now out of court.

We therefore request you to reward us first and foremost for only the following

10 out of

the over 400 cases reported to you

.

Name

Brand

Imports

CemparkLtd
Creative

Innovations

Kariuki

Muigua

&

Co.Adv

Kempapaer

Ltd

Kingsway

Tyres(

&

allied groups)

Nakumatt

Holdings

Pegrume

Ltd

Shailesh

Prajapati

Tusker

Mattresses

No of Accounts

3
2
4

3

1

13

2
4

1

1

Turnover

1

billion

1 billion

1.1 billion

600 million
870 million

9 billion

30 billion
600 million

2.1 billion

3.7 billion

Looking forwar

d

to your response on

th

e matter

.

Signed:

,

,

.

Date:

6

do

June

2005.

To:

The Commlssjon

er General

Kenya

Revenue

!

\uthorit)

'

Times

Towers,

Nairobi

.

Ref:

Reward

for information.

I. Mr. Peter

George

Odhia

mbo

of P

.

O

.

B

o

x

2820

-

00200

City Square,

Nairobi

hereby

co

nfirm givin

g

information

with regards to tax evasion of some c

o

mpanies.

which are now under your investigations

.

Some of

the

15 out of the over 200 companies

with their turnovers

f

o

r the last 5 years indi

c

ated

are a

s

below

:

-

J

.

Brand Imports

.

2

.

Cempark

Ltd

3

.

Creative

innovations

4

.

D

.

Shah

5

.

Fones

Direct Ltd

6

.

Kariuki

Muigai

& Co

.

Advocates

7

.

Kemraper

Ltd

8

.

Kingsway

group of companies

9

.

Nakumatt

holdings

IO

.

Shailesh

Prajapati

II

.

Tusker

Mattresses

12

.

Yaya Phone Link Ltd

l

LPeg

rurne Ltd

14

.

Kempaper

Ltd

1

5.

Malde Tran

s

p

o

rt

e

rs

I billi

o

n

I billion
I billion

500 million

249 milli

o

n

600 million
870 million

9 billion

28 billion

2 billion

.

4 billion

354 million
500 mill

i

nn

870 million

650 mill

io

n

The

info

rm

ation

was obtai

n

ed

b

y

m

y vi

rtue of ernpl

o

yrnent

.

Original

documents

pertaining

to the

above are under

your custody.

.

I tru

s

t

t

ha

t the i

n

fo

rm

a

t

io

n

ha

s been u

s

e

f

ul to

y

o

u

a

n

d has

as

sisted you to increase the re

v

enues

that in

tum

h

e

i

r

t

o build t

he

co

unt

ry

.

I b

el

i

e

v

e

t

hat

o

n

c

e

yo

u

c

omplete

your investigations.

y

o

u

will rew

a

rd me

•

.

.,

•

.

i

th

the full amou

nt

pe

r

c

ompa

n

y

3S

s

ti

p

ulat

e

d

h

y t

h

e a

ct

.

In

t

he

meantime.

I

would anpr

ec

i

at

e

t

o

re

c

eive

you

r

s

um

o

f

Kgh5.200.000-

(Kshs.

Two Hundred

Thousand

s

On

ly)

as discus sed fo

r

mo

t

iv

at

io

n

wh

i

ch

s

hall ultimately

be deducted

fr

o

m the fin

a

l

s

e

t

t

lement

amount

o

n

cornp lctio

n

of your i

nve

s

ti

ga

t

io

n

s

.

I

t is al

so

my tru

s

t that the

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b

.

Of

Date

: