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Former Kenyan MP Accuses David Baazov of Fraudulence and Betting Proceeds Misappropriation

Thursday, September 19th, 2019

Former Kenyan MP Accuses David Baazov of Fraudulence and Betting Proceeds Misappropriation

Amaya founder plus former BOSS David Baazov lands around hot water, old Kenyan lawmaker comes send with really serious fraud allegations

A past Kenyan MP accused Amaya Gaming Cluster (now The celebrities Group) as well as its founder, business person David Baazov, of misappropriating billions of Kenyan shillings with NIC Accounts after the supplier entered the exact East Black country in fact.

Kennedy Nyagudi, a previous MP addressing the city about Kisumu, professed Amaya acquired allegedly conspired with the aforementioned bank to maneuver abroad immeasureable Kenyan shillings that had been generated by the Canadian gambling giant’s local branch.

Amaya shaped its Kenyan subsidiary this year. Mr. Nyagudi said within an investigative written that broadcast on KTN News early this week in which he organised a 15% stake inside subsidiary and even was listed as one for its Movie fans. Mr. Baazov reportedly had the remaining 85% stake inside Amaya’s Kenyan branch.

The provider launched not one but two products the actual M-Lotto Sweepstakes and the Mystery Mega Kwachua mamilii lotto which fast gained level of popularity among Kenyan gamblers in addition to raked on millions of Kenyan shillings soon after they commenced operation.

The main proceeds from Brilliant Mega Kwachua mamilii lottery product, which totaled KSh375 million, in accordance with Kenya’s Gambling on Control along with Licensing Panel (BCLB), ended up initially currently being wired to Amaya’s account at Justness Bank, Mr. (more…)