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Kericho Based Imarisha Sacco Going Down Due To Money Laundering And Fraud
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IMARISHA SHINANIGANS SINKING!! *MONEY LAUNDERING SCHEME- IMAARISHA SACCO* In the year *2014*, One Director was voted out and the remaining Board of Directors of Imarisha Sacco Ltd paid him a gratuity of *Kshs.3 million* as a retirement package. *Members complained because there is no clause to support that payment
What happened
IMARISHA SHINANIGANS SINKING!! *MONEY LAUNDERING SCHEME- IMAARISHA SACCO* In the year *2014*, One Director was voted out and the remaining Board of Directors of Imarisha Sacco Ltd paid him a gratuity of *Kshs.3 million* as a retirement package. *Members complained because there is no clause to support that payment
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