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A state agency has applied for the seizure of a luxurious Bentley vehicle worth Sh27.3 million imported into the country by a Congolese businessman.
A State agency now wants Sh289 million in three bank accounts a Mercedes Benz seized from Congolese and his Belgian associate surrendered to the government.
Two Congolese businessmen may lose Sh290 million suspected to be proceeds of international crime as Asset Recovery Agency seeks to recover the money.
Two Congolese businessmen may lose Sh290 million suspected to be proceeds of international crime as Asset Recovery Agency seeks to recover the money.
Under the Anti-Money Laundering law, anyone entering the country at any port, while carrying more than Sh1 million is required to declare the amount at the customs officials desk.