Mozzart Kenya country manager, Saša Krneta, has been linked to a multimillion secret money laundering syndicate that is denying Kenya Revenue Authority millions of shillings. Insiders at the firm now want the taxman to post independent officers at the firm headquarters as those currently involved have been compromised to circumvent facts. It is not only […]
Court freezes law firm accounts over Sh167 million laundering claims
A Kenyan lawyer is under the Director of Criminal Investigations radar after he was mentioned in a multi-million fake gold trade syndicate. The lawyer, the latest in a long chain of personalities involved in facilitating the trade in which gullible foreigners are duped and defrauded of their money, has been included in a report by […]
Hon. Aden Duale’s son goes into hiding as DCI investigates money laundering allegations
Courtesy weekly citizen Garissa Township MP Aden Duale’s eldest son is being pursued by detectives following extensive investigations involving money laundering and corrupt dealings involving Kenya Pipeline Company. It is emerging, Abdul Duale has gone underground with fear he is headed out of the country as detectives close in on him. READ MORE: Uhuru gives […]