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Former Kenyan MP Accuses David Baazov of Theft and Bingo Proceeds Misappropriation

Former Kenyan MP Accuses David Baazov of Theft and Bingo Proceeds Misappropriation

Amaya founder plus former BOSS David Baazov lands throughout hot water, ex- Kenyan councilpersoncouncilwoman comes in advance with major fraud suggestions

A former Kenyan MP accused Amaya Gaming Cluster (now The Stars Group) and also its particular founder, entrepreneur David Baazov, of misappropriating billions of Kenyan shillings by way of NIC Bank accounts after the enterprise entered the main East Black country in 2010.

Kennedy Nyagudi, a old MP representing the city regarding Kisumu, stated Amaya previously had allegedly conspired with the above-mentioned bank to move abroad vast amounts of Kenyan shillings that had been gained by the Canadian gambling giant’s local divisiob.

Amaya formed its Kenyan subsidiary in fact. Mr. Nyagudi said in the investigative skin flick that broadcast on KTN News before this week that will he stored a 15% stake inside the subsidiary and was displayed as one about its Directors. Mr. Baazov reportedly owned or operated the remaining 85% stake within Amaya’s Kenyan branch.

The firm launched not one but two products the very M-Lotto Sweepstakes and the Mega Mega Kwachua mamilii lottery which immediately gained global recognition among Kenyan gamblers plus raked on millions of Kenyan shillings after they began operation.

The proceeds from The mega Mega Kwachua mamilii lotto product, which in turn totaled KSh375 million, reported by Kenya’s Gambling on Control and Licensing Board (BCLB), ended up initially simply being wired to be able to Amaya’s membership at Justness Bank, Mr. Continue reading