Former Kenyan MP Accuses David Baazov of Sham and Betting Proceeds Misappropriation
Amaya founder and former CHIEF EXECUTIVE OFFICER David Baazov lands inside hot water, past Kenyan congressperson congresswoman, councilman, councilperson, councilwoman comes in advance with critical fraud claims
A former Kenyan MP accused Amaya Gaming Group (now The celebs Group) and its founder, terme conseillé David Baazov, of misappropriating billions of Kenyan shillings by NIC Checking accounts after the company entered the particular East Camera country in 2010.
Kennedy Nyagudi, a past MP symbolizing the city about Kisumu, maintained Amaya received allegedly conspired with the aforementioned bank in order to abroad regarding Kenyan shillings that had been earned by the Canadian gambling giant’s local subsidiary.
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Amaya formed its Kenyan subsidiary in 2010. Mr. Nyagudi said inside an investigative documented that broadcasted on KTN News prior this week of which he held a 15% stake while in the subsidiary and even was posted as one associated with its Owners. Mr. Baazov reportedly owned the remaining 85% stake throughout Amaya’s Kenyan branch.
This company launched couple of products often the M-Lotto Sweepstakes and the Brilliant Mega Kwachua mamilii lotto which instantly gained attractiveness among Kenyan gamblers along with raked within millions of Kenyan shillings after that they initiated operation.
Often the proceeds from Mega Mega Kwachua mamilii lotto product, of which totaled KSh375 million, reported by Kenya’s Gambling on Control as well as Licensing Board (BCLB), were definitely initially currently being wired in order to Amaya’s bank account at Equity Bank, Mr. Continue reading “Former Kenyan MP Accuses David Baazov of Sham and Betting Proceeds Misappropriation”