Former Kenyan MP Accuses David Baazov of Sham and Playing Proceeds Misappropriation Amaya founder as well as former CEO David Baazov lands inside hot water, old Kenyan legislator comes in advance with truly serious fraud allegations

A former Kenyan MP accused Amaya Gaming Team (now The Stars Group) and its founder, trader David Baazov, of misappropriating billions of Kenyan shillings via NIC Accounts after the firm entered the particular East African country in fact.

Kennedy Nyagudi, a ex – MP that represent the city about Kisumu, advertised Amaya had allegedly conspired with the above-mentioned bank in order to abroad regarding Kenyan shillings that had been developed by the Canadian gambling giant’s local part.

Amaya developed its Kenyan subsidiary in fact. Mr. Nyagudi said in a investigative documentary that shown on KTN News early this week in which he held a 15% stake from the subsidiary and was displayed as one of its Movie fans. Mr. Baazov reportedly actually owned the remaining 85% stake on Amaya’s Kenyan branch.

The business launched 2 products the particular M-Lotto Sweepstakes and the The mega Mega Kwachua mamilii lotto which speedily gained popularity among Kenyan gamblers as well as raked with millions of Kenyan shillings after that they initiated operation.

The proceeds from Mega Mega Kwachua mamilii lottery product, that totaled KSh375 million, consistent with Kenya’s Bets Control in addition to Licensing Mother board (BCLB), was initially simply being wired so that you can Amaya’s akun at Value Bank, Mister. Continue reading “Former Kenyan MP Accuses David Baazov of Sham and Playing Proceeds Misappropriation”