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Leaked Cables Uncover Fraud in Kenya

A Kenyan banker sought refuge to the United States in 2006 citing threats on his life after he allegedly uncovered a multi-billion tax evasion scam at the now-closed Charterhouse bank, newly-leaked diplomatic cables reveal.

Kenya: Charterhouse Bank Featured in U.S. Cables

The Star, 1 March 2011

A Kenyan banker sought refuge to the United States in 2006 citing threats on his life after he allegedly uncovered a multi-billion tax evasion scam at the now-closed Charterhouse… Read more »
Kenya: Charterhouse Whistleblower Details Money Laundering and Tax Evasion and Requests in U.S.

WikiLeaks, 4 March 2011

This cable was created on 26 July 2007, according to WikiLeaks. Read more »

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