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Family Bank Seeks Out Of Court Settlement In NYS Money Laundering Case
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The fate of Family Bank and its former eight senior managers in Sh 1.6 billion NYS money laundering case now hangs in hands of Director of Public Prosecutions Noordin Haji whether to allow the bank settle the matter out of court. This is the third time for the bank approaching the DPP in the case against them relati
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The fate of Family Bank and its former eight senior managers in Sh 1.6 billion NYS money laundering case now hangs in hands of Director of Public Prosecutions Noordin Haji whether to allow the bank settle the matter out of court. This is the third time for the bank approaching the DPP in the case against them relati
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