Former Kenyan MP Accuses David Baazov of Scam and Gambling Proceeds Misappropriation

Amaya founder and even former CEO David Baazov lands with hot water, ex – Kenyan councilpersoncouncilwoman comes send with really serious fraud claims

A former Kenyan MP accused Amaya Gaming Class (now The celebrities Group) and its founder, n entrepreneur David Baazov, of misappropriating billions of Kenyan shillings by means of NIC Checking accounts after the provider entered the actual East Photography equipment country in 2010.

Kennedy Nyagudi, a old MP symbolizing free online casino slots with bonus rounds no download no registration the city involving Kisumu, believed Amaya possessed allegedly conspired with the above bank in order to abroad vast amounts of Kenyan shillings that had been produced by the Canadian gambling giant’s local subordinate company.

Amaya created its Kenyan subsidiary completely. Mr. Nyagudi said with the investigative movie that shown on KTN News previously this week that he placed a 15% stake from the subsidiary and was mentioned as one about its Along with. Mr. Baazov reportedly held the remaining 85% stake inside Amaya’s Kenyan branch.

The company launched a pair of products the actual M-Lotto Contests and the The mega Mega Kwachua mamilii lottery which immediately gained popularity among Kenyan gamblers plus raked throughout millions of Kenyan shillings soon there after they began operation.

The proceeds from Brilliant Mega Kwachua mamilii lotto product, of which totaled KSh375 million, depending on Kenya’s Bets Control and Licensing Snowboard (BCLB), have been initially getting wired to be able to Amaya’s account at Justness Bank, Mr.. Continue reading Former Kenyan MP Accuses David Baazov of Scam and Gambling Proceeds Misappropriation →