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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. Justice Esther Maina ruled that the money held in three bank accounts was part of a money-laundering scMoney Laundering firm: Court Finds MozzartBet Guilty Of Money Laundering, Surrenders KSh 300M To State
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. Justice Esther Maina ruled that the money held in three bank accounts was part of a money-laundering scheme and should be forfeited to the government. The firm had […] The post Money Laundering firm: Court Finds MozzartBet Guilty Of Money Laundering, Surrenders KSh 300M To State appeared first on Kenya Today. Read more