The breathtaking extent of corruption perpetrated by the family of the former Kenyan leader Daniel Arap Moi is revealed in a secret report which lays bare a web of shell companies, secret trusts and frontmen used to steal over two billion dollars ($2,000,000,000 = Ksh.200,000,000,000) worth of state money.

The suppressed U.K auditor’s report details how Kenyan state finances were laundered across the world to buy properties and companies in London, New York and South Africa and even a 10,000 hectare ranch in Australia.

The countries involved in the corrupt dealings include Australia, Belgium, Brunei, Canada, Finland, Germany, Grand Cayman, Israel, Italy, Japan, Jersey, Liechtenstein, Liberia, Luxembourg, Malawi, Namibia, the Netherlands, Puerto Rico, Russia, Somalia, South Africa, Sudan, Switzerland, the UAE, Uganda, the United Kingdom, the United States and Zaire.

The intricately detailed report, commissioned by President Kibaki after his 2002 election victory but later suppressed, forensically investigates corrupt transactions and holdings by several powerful members of the Kenyan elite.

The sums are comparable in magnitude to the looting of infamous kleptocrats such as Mobutu (Zaire), Marcos (Philippines), Abacha (Nigeria), Suharto (Indonesia) and Fujimori (Peru). The leaked material is extremely politically sensitive. Ex-President Moi has become a key player in political life in Kenya, and is now an essential pillar in President Kibaki’s campaign for re-election in December 2007.

Leak
KTM report – on-line edition, unproofed
KTM report.pdf (file info page) – authoritative original, 4Mb of scanned printed pages
Verification status
Verified
Media contacts
See Media Kit
Additional media contacts
Transparency InternationalMars Group Kenya and http://www.kroll.com/ (Kroll won’t comment on the record)
Date
August 30, 2007 (last updated September 9, 2007)
By
Wikileaks’ staff