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PREMIUM Mwatela: How I unearthed Goldenberg, De La Rue and Charterhouse scandals News 23 min ago Listen

PREMIUM Mwatela: How I unearthed Goldenberg, De La Rue and Charterhouse scandals News 23 min ago Listen

By GhanaSummary NewsroomKenya

From export and foreign trade divisions under the Exchange Control department, to the bank supervision department, estates department, and deposit protection department, Ms Mwatela’s CBK stint was a bureaucratic merry-go-round.

At the unit, Ms Mwatela unearthed the Charterhouse Bank scandal in 2006 where the bank was accused of being a massive conduit for tax evasion and money laundering estimated to be about $2 billion.” Former Central Bank of Kenya deputy governor Jacinta Mwatela relaxes at her home where she said her dismissal from the bank was not the end of the world, and that she would not take up her new posting as a permanent secretary.

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