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State wants Sh27 3m Bentley linked to Congolese in Sh287m dirty cash probe

A state agency has applied for the seizure of a luxurious Bentley vehicle worth Sh27.3 million imported into the country by a Congolese businessman.

Bentley bentayagaBentley bentaygaJean paul tshikangu musanguMercedes benzVenan ma mabialaCar warehouse ltdSafety authorityGroupe elykia ltdAssets recovery agencyHigh courtKenya revenue authorityMombasa portGroupe elykiaVandome companyRecovery agencyDemocratic republic

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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