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Court Hears How Mozzart Bet Kenya Bosses and Kimaco Connections Limited Executives Channelled Ksh 256 Million in Money Laundering Scheme
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Court proceedings reveal new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators alleging the two companies collaborated to conceal the transfer of funds worth hundreds of millions of shillings. Court papers reveal Mozzart Bet and Kimaco Co
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Court proceedings reveal new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators alleging the two companies collaborated to conceal the transfer of funds worth hundreds of millions of shillings. Court papers reveal Mozzart Bet and Kimaco Co
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