CMLTI had asked the Kajiado High Court to bar Kenya Railways or its contractor from taking possession of the land until compensation for the property is released in full, but court proceedings have revealed that construction is already underway with CCCC on site.
Mr Jhanda's Altana Corporation was listed as a consultant for CMLTI. The EACC has secured a court order barring transfer of Sh927.8 million to CMLTI as it gathers evidence against the church group, Prof Swazuri and other NLC and Kenya Railways Corporation officials.
Details of the investigations have been revealed in a petition EACC filed at the Kajiado High Court seeking to block payments to CMLTI. Initially, Altana Corporation sued CMLTI in the lands court seeking Sh139 million as consultancy fees.
(187) For instance, CMLTI 2006-NC2, a Citigroup-sponsored deal containing $947 million of MBS sliced into different tranches that typified mortgage securitizations at the time, illustrates well the information available to investors.
(189) This includes contractual claims related to Citigoup's CMLTI 2006-NC2 securitization discussed supra note 187.
Northwest Trustee Services Inc, to Cmlti
2007-Wfhe2; 3923 Dove Ln, Eugene, 97402; $152,915
Securities and Exchange Commission, will rate Citigroup Mortgage Loan Trust 2018-RP1 (CMLTI