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DPP finds new money rinsing schemes by tycoon Kariuki
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The office of the Director of Public Prosecutions has found fresh details of money laundering activities by nine companies belonging to Tycoon Humphrey Kariuki . The companies had moved to court to block the state from freezing their accounts at KCB and National Bank of Kenya (NBK). DPP Noordin Haji told the High Cou
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The office of the Director of Public Prosecutions has found fresh details of money laundering activities by nine companies belonging to Tycoon Humphrey Kariuki . The companies had moved to court to block the state from freezing their accounts at KCB and National Bank of Kenya (NBK). DPP Noordin Haji told the High Cou
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