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Scrap metal dealers are now pushing for tough penalties slapped on the smugglers of the materials outside the country. The call comes in the wake of the proliferation of the illegal business especially along the Kenyan borders with her neighours.
MozzartBet, a betting company, has returned to court to fight the Kenyan State against the seizure of Sh302-million ($2.6-million) that was declared to have been acquired through alleged crime. According to Business Daily, the company says that the millions are meant to buy software that’s meant to upgrade the betting firm. It says it had […]
The firm says in a notice of appeal that it risks losing the millions of shillings meant for the purchase of a software in the upgrade of its betting business.
Betting firm MozzartBet has lost more than Sh300 million after the High Court ruled that the funds, which were frozen two years ago, are proceeds of crime.
Betting firm under money laundering probe for Sh640m M-Pesa pay