[1] This resulted in a loss of 1.4bn Kenyan shillings (£11.6m; $18m) which state organisations had deposited in the Bank.
[4] Five years after the scandal, little progress had been made in recovery of the lost funds.
Some cases over the fraud at the bank have since been dropped following the death of key suspects including:[5] Zachary Kamondo who initially fled to Scandinavia had most of his property seized was by the Government.
Most of the remaining cases had been referred to a constitutional court established in January 2004 after the accused challenged the Kenya Anti-Corruption Commission's legality in the prosecution.
These were former parastatal heads: The attorney-general withdrew a case involving a former Euro Bank employee, Mr Peter Fernandez, whom the Kenya Anti-Corruption Commission had accused of stealing from the bank.