×
The Standard e-Paper
Home To Bold Columnists
The Standard Group Plc is a
multi-media organization with investments in media platforms spanning newspaper
print operations, television, radio broadcasting, digital and online services. The
Standard Group is recognized as a leading multi-media house in Kenya with a key
influence in matters of national and international interest.
 |
| Inside HM Prison Belmarsh where convicted Somaia was jailed by a UK court. |
On or about June 23, 1999, Somaia deceived billionaire Murli Mirchandani to wire him US$865,000, the first in a series of transfers that would end in a Sh1.6 billion scam.
Somaia was found guilty of falsely representing the extent of his personal wealth and that of his companies; that his intention was to use the sum advanced to purchase shares in the Delphis Bank Mauritius.
Subscribe to our newsletter and stay updated on the latest developments and special offers!
join