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  • Nairobi: Winnie sends lawyer to represent her

    The Nation, Kenya
    July 8 2006

    Winnie sends lawyer to represent her

    Story by LUCAS BARASA and MUGUMO MUNENE
    Publication Date: 2006/07/08
    Narc activist Mary Wambui's daughter, Winnie Wangui, has sent a
    lawyer to represent her in the Kiruki commission on the Artur
    brothers.

    Dr Gibson Kamau Kuria, who was a prominent figure in the Goldenberg
    Inquiry, however yesterday also appeared to fight a case for State
    House and suspended Kenya Airports Authority boss Naomi Cidi while
    cross-examining a witness.

    Last week, the commission had directed that lawyers appearing for
    various clients to restrict themselves to the issues touching on
    those who hired them as opposed to enjoying unlimited
    cross-examination.

    The commission did not, however, refer Dr Kuria, who appeared for the
    first time yesterday, to the ruling.

    Dr Kuria's adds to five the number of lawyers representing various
    institutions and individuals at the Kiruki Commission. They include
    Ms Jane Ondieki for suspended CID director Joseph Kamau, former
    director of public prosecutions Philip Murgor for the Kenya National
    Commission on Human Rights, Mr Ashitiva Mandale, for Ms Cidi and Mr
    Mugambi Imanyara, for businessman Kamlesh Pattni.

    Dr Kuria's appearance means that Ms Wangui has been warned by the
    commission that she should expect to be mentioned in bad light. She
    may also choose to appear in person to rebut negative evidence as the
    commission strives to unravel the Armenian brothers' saga. Leading
    counsel Dorcas Oduor said she had been served with adverse notice
    warranting her representation.

    One of the Artur brothers Margaryan - had confessed falling in love
    with Ms Wangui and had appeared publicly with her a number of times
    before his June 9 deportation.

    Ms Wangui has also been linked to Kensington Holdings, associated
    with the Artur brothers.

    She has never denied media reports linking her to the company. The
    State House has in the past released a statement seeking to distance
    her from President Kibaki.

    The statement said that her second name was Wangui, not Mwai.

    Yesterday, Dr Kuria, who also applied for the commission to supply
    him with all witnesses statements implicating Ms Wangui before they
    appeared before the team to enable his client prepare her defence
    adequately.

    It was a case of the boot on the other foot. While at the Goldenberg
    commission serving as assisting counsel, Dr Kuria often engaged in
    heated exchanges with lawyers representing various clients who wished
    to have witness statements supplied in advance.

    Yesterday, Ms Oduor offered that the general nature of evidence
    adverse to various people would be supplied but argued that actual
    statements would prejudice the inquiry.

    Mr Kiruki said his was an investigative commission and not a trial
    and assured all those mentioned adversely of fair treatment.

    Kuria: I wish to apply for leave to appear for Winnie Wangui who is a
    concerned person within the meaning of the Commission of Inquiry Act.
    I know from the commission's rules where a person has been mentioned
    adversely, he or she is entitled to be represented.

    Kiruki: You are welcome.

    Kuria: Much obliged.

    Oduor: We also want to confirm that we did send adverse notice to his
    client.

    Kuria: Your honour, I wish to apply for an order that I be supplied
    in advance with statements that touch my client. The reason is that
    the Commission of Inquiry Act observes rules of natural justice that
    makes it quite clear that a person must present himself or herself.

    For my client to defend herself she would like to have in advance
    copies of statements so that she can adequately prepare.

    Oduor: I wish to reply. I do agree that the commission had undertaken
    to observe the rules of natural justice but I also like to indicate
    that under our rules, our obligation is to notify the person being
    mentioned adversely that that person is likely to be adversely
    mentioned during the proceedings of this commission. Secondly, we are
    required to give the general nature of the evidence. An application
    to have in advance statements about the witnesses that touches on
    somebody's client may not be practical for two reasons. It will
    depend on whether or not we have that statement, secondly, it will
    depend on nature of evidence.

    Lawyers Mandale and Ondieki also complained that the commission did
    not give them statements provided by witnesses in advance so that
    their clients could adequately prepare to rebut the evidence. Mr
    Mandale said his complaints have been futile.

    A video clip of Mr Margaryan and Mr Artur Sargsyan when they stage
    managed a press conference at Jomo Kenyatta International Airport was
    also played yesterday.

    The clip, from a local TV station, captured KAA security officer
    David Bosire opening the doors at one of the arrival gates to allow
    the brothers slip through, then re-emerge as press cameras recorded
    their sudden appearance.

    During the conference, the Armenians said they knew Mwingi North MP
    Kalonzo Musyoka and Langata's Raila Odinga and that they had
    transacted business with them.

    They said they had given the LDP leaders money to bring down the
    Kibaki administration and denied being hit-men for hire.

    Mr Bosire however had a difficult time explaining why he agreed to
    stage-manage the Arturs purported arrival from Dubai and allowing the
    conference to be held at government VIP lounge and not the Kenya Duty
    Free Shop as had earlier been indicated.

    Mr Bosire stood his ground that it was Ms Cidi who authorised the
    conference and rejected Dr Kuria's demands that he apologises for
    saying so.

    Dr Kuria further asked him why he did not verify claims by a Mr
    Julius Maina, who helped arrange the conference, that he was from
    State House. Mr Bosire said he did not investigate whether Mr Maina
    was from State House because he had a KAA pass.

    Dr Kuria accused Mr Bosire of lying to the commission adding he might
    have allowed the Artur brothers to hold conference at VIP for fear of
    journalists.

    Ms Oduor took issue with Dr Kuria for making Mr Bosire repeat
    evidence given before the commission on Thursday saying the lawyer
    should concentrate on issues touching on Wangui.

    Dr Kuria however said he had to look into every aspect of the
    proceedings.

    Kiruki: Dr Kuria, I know that you are disadvantaged because you were
    not here yesterday. I think the leading counsel is concerned because
    the witness is going back to the evidence that he gave yesterday.

    Kuria: There is a very important issue of principle involved here.
    This witness yesterday said that this person (Maina) came from State
    House from my cross-examination of this morning he says he never
    established this. Is the commission interested in the truth or it is
    interested in the statement that was given yesterday. That applies
    with equal force and the next question I'm asking, Mr Bosire can you
    explain to the commission how the venue of the press conference was
    changed from the duty free to the VIP lounge.

    Bosire: Immediately we left the Kenya Airports Authority
    headquarters, I met Mr Wanyonyi (Mr Bosire's former security boss)
    and other people. There were around three people outside the lounge
    and we were with Mr Omita. Mr Omita asked Mr Wanyonyi to stage-manage
    the arrival of the guests because as we came back we found the flight
    had touched down and guest had left the aircraft and were in the
    Kenya Duty Free lounge. Mr Omita asked Mr Wanyonyi to stage manage
    opening of the gates so that the press can cover the arrival. Then Mr
    Wanyonyi instructed me to look for the man who had the keys for the
    gate. I looked for the man and came and opened the gate. As you saw
    in the video I led them inside and they came out as I was left
    behind.

    Kuria: You heard with your own ears Mr Omita asking Mr Wanyonyi to
    stage manage the press conference.

    Bosire: Yes, my lords.

    Kuria: Did you think that that was correct as a security officer?

    Bosire: No.

    Kuria: Did you tell any other officer that there was a plan to
    stage-manage the conference?

    Bosire: I was with my boss.

    Kuria: You didn't consider it wise to talk to a higher boss than Mr
    Wanyonyi.

    Bosire: When you are dealing with a sensitive issue you don't go on
    speculating information and you have your own boss who could brief
    the seniors.

    Later, Mr Daniel Owiya, security manager at Panari Sky Centre was led
    in his examination in chief by assisting counsel Warui Mungai.

    Below are excerpts.

    Mungai: What are your duties?

    Owiya: Am in charge of the entire security, both internal and
    contracted.

    Mungai: What happened on June 8 this year?

    Owiya: I reported on duty at around 9.30 and I got a brief of what
    had happened the previous night. All was well until about 3.30pm when
    our of our guards alerted me that a sensitive guest by the name Artur
    Sargsyan had arrived. I was on my third floor office. The guards
    recognised him. The rule is that if a VIP or sensitive guests or even
    repeat clients come, they have to alert me.

    Mungai: Where does Sargsyan fall?

    Owiya: We had met his group before and we had some commotion with
    them and we had to mark them. We do that so that when they come
    again, we alert our bosses.

    Mungai: You were told that they had arrived?

    Owiya: At 3.30pm, the first foreign registered vehicle came in. The
    registration was UAE 1227, and the make was Toyota. They told me that
    Mr Artur was the one who had come in with the vehicle. They had been
    issued with pass number 020. I asked the doorman if he was aware what
    direction the man went. I was informed that the client had gone to
    the second floor where we have the food court, the ice skate, the
    cinema halls, the casino and the restaurant. I went to the Al Persia
    Restaurant, the North American one and found Mr Sargsyan there.

    Mungai: What happened then?

    Owiya: I went back to my duties and confirmed that I had seen the
    person they had spoken of. At around 4.20 pm, I was alerted that
    another vehicle had come in. I went down and confirmed that Artur
    Margaryan had come in driving UAE 1276, followed by what looked like
    a Volvo. The other vehicle had people known to us as their security
    people. We recorded the numbers in our register and we gave disks to
    them. When they left the main gate, they went to the front parking,
    which is always reserved. When the guard attempted to show them where
    to park, Margaryan and the bodyguard came out of the vehicles and
    removed the parking notices. They then proceeded to park. They pushed
    off our bodyguards and went upstairs.

    Mungai: Did you get the information at that particular time?

    Owiya: I got it after they had already gone upstairs. We have
    instructed our guards that they should not fight with clients. We let
    them do whatever and then talk to them. From the parking they went to
    the ground floor to take the lift. The lift came from the basement.
    Margaryan and his bodyguard removed the occupants by force. They then
    took the lift to the second floor.

    The guard and the people who were removed from the lift followed
    them. The guard alerted me and I went to the second floor restaurant
    to talk to them. There was a table occupied by the bodyguards - the
    two black guys. The next table was where Sargsyan and Margaryan, a
    man and a lady were sitting. I said hello to the first bodyguard and
    told him they had taken a parking reserved for other VIPs. As I was
    talking to him, the other bodyguard stood up. Before they spoke
    again, Margaryan stood up and asked; what is it? I told them that one
    of the parking slots they had taken by force had been reserved for
    VIPs and if they could go and remove their vehicle. Sargsyan took the
    key and along with one bodyguard, we took the stair case to the
    parking. There was a GK Land Rover parked next to the gate. It is
    used by the GSU patrolling that road. I don't know how he noticed
    them but then Sargsyan asked, "who are these people?" At that time,
    two officers came out of that vehicle but I waved at them and stopped
    them. I told Sargsyan that those were government officers. Then he
    asked me; "you want to know who I am?" He removed a police
    identification card, showing that he's a police officer.

    Mungai: Were you able to see any other details?

    Owiya: No. He's a very rough man. They are very rough people. He just
    flashed it. As we were walking, the bodyguard ask me; those are
    policemen? I said yes. He also flashed his card and I was able to
    read that he was an Inspector of Police. When I sought to look
    closer, he told me, "no, no, no, it's not important."

    The bodyguard also showed me a pistol. I told him that the place is
    secured by people who were armed just like he was but I told him that
    I didn't believe that he was a policeman.

    Mungai: Did you talk to the officers who were approaching?

    Owiya: I stopped them because I thought the guards had alerted them
    but this was not our first day with these people. I went back to the
    building and reported to the management what had happened and that I
    had sorted it out.

    Mungai: Were you told anything else about those men?

    Owiya: They left at about 6.30pm. When they were leaving, the guard
    on the second floor alerted me. I went downstairs and saw them go to
    their vehicles. I followed them. Margaryan then turned and said; I'm
    surprised that someone is here to challenge me. The Land Rover was
    still around because I had asked the GSU officer to wait, in case of
    eventualities. They went off into Mombasa road.
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