Sh704m fake gold scam exposes Kenya's weak laws on dirty cash
Malaysian businessman has sued a host of law firms and banks involved in handling colossal sums in the scheme spanning from DR Congo, Hong Kong to Nai
Source: standardmedia.co.ke
Stay updated with breaking news from Chui Bing Sun. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Malaysian businessman has sued a host of law firms and banks involved in handling colossal sums in the scheme spanning from DR Congo, Hong Kong to Nai