Former Kenyan MP Accuses David Baazov of Scam and Betting Proceeds Misappropriation
Amaya founder and also former BOSS David Baazov lands around hot water, past Kenyan councilmancouncilperson, councilwoman comes ahead with considerable fraud claims
A previous Kenyan MP accused Amaya Gaming Set (now The Stars Group) and the founder, businessman David Baazov, of misappropriating billions of Kenyan shillings thru NIC Checking accounts after the supplier entered typically the East Africa country in fact.
Kennedy Nyagudi, a ex- MP addressing the city of Kisumu, claimed Amaya received allegedly conspired with the above-mentioned bank to maneuver abroad regarding Kenyan shillings that had been produced by the Canadian gambling giant’s local division.
Amaya made its Kenyan subsidiary really. Mr. Nyagudi said in a investigative skin flick that broadcast on KTN News prior this week which will he stored a 15% stake free slots online on the subsidiary and was displayed as one connected with its Administrators. Mr. Baazov reportedly run the remaining 85% stake with Amaya’s Kenyan branch.
The company launched a couple of products the M-Lotto Drawing and the Mystery Mega Kwachua mamilii lotto which instantly gained level of popularity among Kenyan gamblers plus raked inside millions of Kenyan shillings after that they began operation.
Typically the proceeds from Ultra Mega Kwachua mamilii lotto product, which often totaled KSh375 million, as per Kenya’s Wagering Control and even Licensing Mother board (BCLB), ended up initially currently being wired towards Amaya’s account at Value Bank, Mr. Sigue leyendo