Former Kenyan MP Accuses David Baazov of Fraudulence and Casino Proceeds Misappropriation
Amaya founder and also former TOP DOG David Baazov lands within hot water, past Kenyan congressperson congresswoman, councilman, councilperson, councilwoman comes send with truly serious fraud allegations
A past Kenyan MP accused Amaya Gaming Party (now The celebrities Group) and its founder, n entrepreneur David Baazov, of misappropriating billions of Kenyan shillings by way of NIC Bank accounts after the company entered the main East Cameras country this season.
Kennedy Nyagudi, a past MP addressing the city connected with Kisumu, believed Amaya acquired allegedly conspired with the aforementioned bank to go abroad associated with Kenyan shillings that had been created by the Canadian gambling giant’s local divisiob.
Amaya made its Kenyan subsidiary this year. Mr. Nyagudi said inside an investigative skin flick that aired on KTN News sooner this week of which he held a 15% stake in the subsidiary along with was stated as one associated with its Along with. Mr. Baazov reportedly owned or operated the remaining 85% stake in Amaya’s Kenyan branch.
The business launched 2 products typically the M-Lotto Sweepstakes and the Hugely Mega Kwachua mamilii lottery which immediately gained acceptance among Kenyan gamblers as well as raked on millions of Kenyan shillings after that they initiated operation.
The exact proceeds from Mystery Mega Kwachua mamilii lotto product, which inturn totaled KSh375 million, consistent with Kenya’s Gambling Control and also Licensing Board (BCLB), have been initially staying wired to Amaya’s profile at Collateral Bank, Mr.. Continue reading “Former Kenyan MP Accuses David Baazov of Fraudulence and Casino Proceeds Misappropriation”