Former Kenyan MP Accuses David Baazov of Scams and Playing Proceeds Misappropriation
Former Kenyan MP Accuses David Baazov of Scams and Playing Proceeds Misappropriation
Amaya founder along with former CEO David Baazov lands in hot water, previous Kenyan councilpersoncouncilwoman comes forward with critical fraud claims
A old Kenyan MP accused Amaya Gaming Set (now The celebrities Group) and its founder, terme conseillé David Baazov, of misappropriating billions of Kenyan shillings via NIC Bank accounts after the organization entered the main East Camera country completely.
Kennedy Nyagudi, a old MP that represent the city for Kisumu, maintained Amaya had allegedly conspired with the above bank to go abroad huge amounts of Kenyan shillings that had been earned by the Canadian gambling giant’s local additional.
Amaya put together its Kenyan subsidiary truly. Mr. Nyagudi said inside an investigative written that shown on KTN News previously this week which will he kept a 15% stake on the subsidiary as well as was listed as one regarding its Company directors. Mr. Baazov reportedly held the remaining 85% stake with Amaya’s Kenyan branch.
The company launched a couple products the very M-Lotto Contest and the The mega Mega Kwachua mamilii lotto which easily gained global recognition among Kenyan gamblers together with raked for millions of Kenyan shillings soon there after they began operation.
The actual proceeds from Super Mega Kwachua mamilii lottery product, of which totaled KSh375 million, based on Kenya’s Bets Control in addition to Licensing Mother board (BCLB), were definitely initially staying wired to Amaya’s profile at Fairness Bank, Mister.