Amini Corporation, Amini Uwazi Ltd in Illegal Businesses and Tax Evasion, Says Bunge La Mwananchi
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Bunge La Mwananchi Social Justice Movement has leveled stern allegations towards the CEO of Amini Corporation and its Kenyan subsidiary, Amini Uwazi Limited Kate Kallot of money laundering and tax evasion.
The organizations are under suspicion for engaging in numerous violations, including tax evasion, illicit financial flows and money laundering, work permit irregularities, issues with business operating licenses and approvals, data protection breaches, labor rights violations and malpractices, and involvement in cyber-crimes and other criminal activities.
The Bunge La Mwananchi tried to sought for clarification on the matters but no response was issued by the organization nor its boss.
“Kate Kallot the CEO and founder of these entities is suspected of engaging in illicit financial activities, including money laundering, during her tenure at her previously founded company, Mara. Despite our efforts to engage Kate Kallot for clarification and her side of the story, in alignment with the rights enshrined under,” Bunge La Mwananchi President Francis Awino told Journalists.
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