199 300
The Bunge La Mwananchi Social Justice Movement has made serious allegations against Kate Kallot, CEO of Amini Corporation and its Kenyan subsidiary, Amini Uwazi Limited, accusing them of money laundering and tax evasion.
These organizations are suspected of various infractions, including tax evasion, illegal financial transactions, money laundering, irregularities in work permits, issues with business licenses and approvals, breaches of data protection laws, violations of labor rights, malpractice, and involvement in cybercrime and other criminal activities.
Despite attempts by Bunge La Mwananchi to seek clarification on these matters, neither the organizations nor their CEO responded to the inquiries.
“Kate Kallot, the CEO and founder of these entities, is suspected of involvement in illicit financial activities, including money laundering, during her time at her previously established company, Mara,” stated Francis Awino, President of Bunge La Mwananchi, during a press conference, expressing frustration at the lack of response despite efforts to engage Kallot and seek her perspective on the allegations, in accordance with their rights.