Investigators allege that the funds were withdrawn through transactions involving forged documents, including signatures allegedly used to authorise payments without proper approval. The charge sheet alleges that the bank handled transactions involving Ksh136.3 million, which investigators believe were part of the disputed funds. Another executive, who leads one of the country’s biggest financial institutions, is facing similar allegations over transactions involving Ksh55.4 million. Investigators allege that transactions involving Ksh136.3 million passed through accounts operated at the bank. According to the charge sheet, investigators allege that the funds were withdrawn through company accounts after documents were presented to facilitate transactions.