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How Savani Brothers – Shamaz Savani and Ashraf Savani Helped Narcotics Linked Tycoon Launder Drug Money Through ABC Bank.
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Billionaire of Asian origin, Madatali Chatur associated with the Diamond Plaza located at Highridge last year indicated that he was selling his estate after being linked to the international drug trade. Chatur put on sale all his Kenyan properties estimated to be worth Sh76.99 billion. Sources well versed with how the
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Billionaire of Asian origin, Madatali Chatur associated with the Diamond Plaza located at Highridge last year indicated that he was selling his estate after being linked to the international drug trade. Chatur put on sale all his Kenyan properties estimated to be worth Sh76.99 billion. Sources well versed with how the
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