KACC

FOURTH QUARTERLY REPORT 2009
“Land belonging to the Miwani Sugar Company Ltd (under receivership) valued at Ksh.2billion is allegedly to have been transferred to a company known as Crossley Holdings Ltd. The investigations by the Kenya Anti-Corruption Commission unearthed a maze of conspiracies involving an advocate, a magistrate and a number of personalities aimed at ensuring that the ownership of the public property whose value is more than Kshs.2 Billion was passed to the said Crossley Holdings Ltd..” ..Read More from the report..
 

 
INVESTIGATIONS AND ASSET TRACING
December 2009 Report
During the month of December 2009, the Reports Centre Division processed 262 reports as compared to 286 in November. Though the total number of reports received is still low compared to previous years, the percentage relevance of reports that falls within the Commission's mandate has constantly been on the rise over the past three years from 22.7% in 2007, 26.8% in 2008 and finally 31.2% in 2009 ...More from the report
 

 
Rashmi Chamanlal Kamani Being sought by KACC for involvement in Anglo-Leasing Security Contracts..Click Here
 

 
 

KACC ARREST THE DISTRICT COMMISSIONER OF LAIKIPIA WEST MR. JAVAN OMBASO ABAGA SAGERO ON CORRUPTION CHARGES

 
DAVY KOECH AND OTHERS TO BE ARRAIGNED IN COURT ON CORRUPTION CHARGES INVOLVING KSH.421MILLION BELONGING TO KEMRI
 
DR. SHEM ODONGO OCHUODHO, MAURICE DANTAS AND DIRECTORS OF TRIPLE A CAPITAL LTD TO BE ARRAIGNED IN COURT I Charge Sheet
Report Anonymously

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ANONYMOUS REPORTING
In order to protect you as a whistle blower, KACC has implemented an internationally certified web-based reporting system that guarantees you a completely secure and anonymous reporting.

The Business Keeper Monitoring System (BKMS®) is the only recognized anonymous whistle blower system in the world and is not email-based. Its anonymity has been certified by forensic investigators in Germany and it is recognized by Transparency International, United Nations Global Compact and United Nations Convention against Corruption (UNCAC).

This system is in use at the state office of criminal investigations in Germany and in 29 countries for the German Telekom among other organizations.

The BKMS system assures you of two major benefits:
Anonymity & information confidentiality - The transfer of data from you to the system as well as from the KACC report analyst to the system is carried out by means of standard and specially developed encryption technologies. This ensures:
1. Your identity as a whistle blower is hidden
2. Your report will remain confidential and can only be accessed by KACC

Anonymous Dialogue - After submitting your report, you have the option to create an anonymous postbox from where you can access feedback from the KACC report analyst telling you about the progress of your report or receive messages in case there is need for more clarifications and details. This creates a dialogue between you and KACC and since the messages are encrypted, also the dialogue remains secure and anonymous unless you voluntarily decide to disclose your identity, which will be held in confidence by KACC.

Click here to report anonymously


 
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