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The Belgian man at the centre of a Sh600 million case pitting the Assets Recovery Agency (ARA) against three Kenya women has put up a spirited defence over accusations that he is involved in money laundering activities. In documents filed before the court, MaBelgian in girlfriends cash transfer saga defends self
The Belgian man at the centre of a Sh600 million case pitting the Assets Recovery Agency (ARA) against three Kenya women has put up a spirited defence over accusations that he is involved in money laundering activities. In documents filed before the court, Marc Freddy De Mesel describes himself as an honest hardworking man with […] The post Belgian in girlfriends cash transfer saga defends self appeared first on Kenya Today. Read more