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Inside the fraud charges that rocked Kassam s flashy boat
Alnoor Kassam fled Kenya in a cloud of suspicion with claims that he had carted away billions.
British columbia
Alnoor kassam
Ian rayner
Hasanati ltd
Empire holdings
Central bank
Holiday resort ltd
Canadian immigration
Refugee board
Trade bank
Resort ltd
Pre export finance scheme
Inside the fraud charges that rocked Kassam s flashy boat
Alnoor Kassam fled Kenya in a cloud of suspicion with claims that he had carted away billions.
Nairobi area
United kingdom
British columbia
Alnoor kassam
Ian rayner
Hasanati ltd
Empire holdings
Central bank
Holiday resort ltd
Canadian immigration
Refugee board
Trade bank
Resort ltd
Alnoor kassam trade bank goldenberg anglo leasing
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