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ARA wants Sh289m, Mercedes Benz seized from Congolese forfeited to State

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.

Tshikangu musanguEdna mwendaPaul tshikangu musanguJustice esther mainaVenan ma mabialaFredrick musyokiMercedes benzAssets recovery agencyGroupe elykiaRecovery agencyPual tshikangu musanguGroupe elykia limitedEsther mainaVandome companyElykia limitedJean pual tshikangu musangu

Asset Recovery Agency moves to seize Sh290m from two Congolese businessmen

Two Congolese businessmen may lose Sh290 million suspected to be proceeds of international crime as Asset Recovery Agency seeks to recover the money.

Nairobi areaFrance generalBentley bentayagaJean paul tshikangu musanguVenan ma mabialaFredrick musyokiMercedes benzAsset recovery agencyGroupe elykiaKenya revenue authorityHigh courtTwo congoleseGroupe elykia limitedMohammed adowKenya revenueCongolese businessmen

Asset recovery agency moves to seize Sh290m from two Congolese businessmen

Two Congolese businessmen may lose Sh290 million suspected to be proceeds of international crime as Asset Recovery Agency seeks to recover the money.

Nairobi areaFrance generalBentley bentayagaJean paul tshikangu musanguVenan ma mabialaFredrick musyokiMercedes benzAsset recovery agencyGroupe elykiaKenya revenue authorityHigh courtTwo congoleseGroupe elykia limitedMohammed adowKenya revenueCongolese businessmen

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