Application Bribery & Corruption Courts Criminal Documents Fraud Kenya MLAT United States District Court for the District of Delaware USAOctober 12, 2011

    Kenya: Postal Corporation of Kenya

    Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Kenya – for a criminal investigation into alleged fraud and corruption involving the Postal Corporation of Kenya.


    • 20
    October 12, 2011
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud
    Kenya

    Topics

    Bribery & Corruption Fraud Kenya USA

    Keywords

    Afripayments Lirnited Afripayments LLC Afripayrnents Kenya Limited Deloitte Dwayne Johnson
    Edwin Nyambeche Lidevon LLC Ligawits LLC Lihoseka LLC Major General Kariuki Mescohol LLC Mohamed Yousif Posta Pay EFT Postal Corporation of Kenya Stanley Nyakundi Tom Ogutu
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