Puzzle of Government Officer with Sh61 Million in Deposits into His Bank Accounts, Zero Withdrawals in 6 Years

One of the corruption problem could easily be solved by adopting the American tax requirements that all income be declared in one's tax returns. This would include proceeds of crime like bribes, embezzlement, drug sales, prostitution, etc etc. Failure to declare could lead to forfeiture, and even jail time.
So the question here for our brother would be easy. Was the income declared or not.
If not declared, a crime was committed.

Live this Poor man alone if you can't prove a case here.

The main thing that points to the fact that something suspicious or illegal is going on is the fact that no money was being withdrawn from the account, although money was coming in. He said that he sold livestock, for this money to come in, and we all know that this is a convenient excuse, because livestock sales are done in cash, and there are no paper receipts. Animals worth Shs 51 million are too many to be hidden from the public, if he ever had them. And if he was trading in camels, as he says, he had to withdraw cash first, to buy stock, before depositing the proceeds from the sales back into the bank. The fact that there are no withdrawals from the account, only deposits, and he is a public servant, with a known salary, means that according to Kenyan law, as enacted by Parliament, this money is suspicious, and has to be forfeited to the State. I hope that this man, like Grace Wakhungu and MP John Waluke, faces a Judge who is not afraid to Implement the Law, as it exists in the books.

We won't stop saying, START FROM THE TOP.
KENYATTA FAMILY
ODINGA FAMILY
MOI FAMILY
RUTO FAMILY
WAIGURU ETC...
Before getting the small fish.

If the fellow has never withdrawn any cent from the account for the last six years and has been feeding, clothing, housing, paying school fees, moving around comfortably, why then does he need the KSh3Million he's been allowed to withdraw? How's salary income explainable when the fellow has never withdrawn it for use? Isn't it that he has been using part of the corrupt money to fund his basics? Kudos ARA team!

This is embicile itself doesn't know how to do business keep money SLEPT..someone will notice.

This is embicile itself doesn't know how to do business keep money SLEPT..someone will notice.

Pesa ya alshabaab

What he has in cash is obviously more than what one can imagine.not a single withdrawal for six yrs,how is that possible.huyu mtu ameficha hundreds of millions in cash.

The question is simple: to forfeit the money to who? Government or some other personal account? What evidence do we have that this money will finally benefit Kenyans? After the covid 19 funds saga, I lost faith...

No withdrawals because he is "keeping" the money for "someone"