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[Mr. Smith]
received a cheque for Kshs70,000 from the KSKP Account. He deposited the cheque in
the Trust Bank and the supporting document is page 703.
Dr. Khaminwa: Whose signatures are on page 703?
Mr. Smith: I do not know, my Lords. There are no specimen signatures on Account No.
100038.
Dr. Khaminwa: So, they are new signatures?
Mr. Smith: My Lords, I have nothing to compare them with because there are no
authorised signatures on Account No. 100038.
Dr. Khaminwa: Okay; continue.
Mr. Smith: My Lords, on 3rd June Dr. R. Radia was paid Kshs70,000 from the KSKP by
cheque which was deposited in Prime Capital and Credit. The supporting document is page
704. On 7th June, P.G.S. Venora received Kshs92,400 in cash from Saville Investments
Account. The supporting document is page 705. Between 14.1.93 and 1.7.93 there were
two transfers from Mr. Pattni's Savings Account No. 30005, three payments from Saville
Investments and one payment from Manita Holdings. The transfers were for the purchase
of cash deposit bonds and the five cheques, which were all raised on 1.7.93 were deposited
in Prime Bank Limited. The total amount paid was Kshs55,702,041.80.
Dr. Khaminwa: Then you have also made a remark here: "Also see deposits to the
Exchange Bank account number---II?
Mr. Smith: My Lords, when it comes to the sources of funds, like in account No.30005,
it is there. It shows there were various other sources of the funds in that account.
Dr. Khaminwa: And the documents are on pages 706 to 708. Is that correct?
Mr. Smith: Yes, my Lords.
Dr. Khaminwa: Also, in pages 713 to 719?
Mr. Smith: Yes, my Lords.
Dr. Khaminwa: Let us now go to 10th June. Could you read out that name, please?
Mr. Smith: Mr. P.K. Mwaura from the KSKP account, banker's cheque for Kshs2,300,000,
which was deposited to the Standard Chartered Bank, my Lords.
Dr. Khaminwa: And the account number is as indicated here?
Mr. Smith: Yes, my Lords.
4000