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KRA seeks sniffer dogs to catch cash hidden in bags

The Kenya Revenue Authority (KRA) will soon have sniffer dogs at border points and airports.

New yorkUnited statesSouth carolinaNairobi areaLilian nyawandaKhalid jameel saeedJustice esther mainaMauzu balaJomo kenyatta international airportBorder control departmentCity square post officeAssets recovery agencyHigh courtKenya revenue authorityBorder control lilianBusiness daily

Bahraini accuses Kenya of defying court order to release Sh120m seized at JKIA

A Bahraini national has accused a state agency of failing to release $ 977,075 (about Sh120 million) that was seized from him in January last year.

Justice mainaKhalid jameel saeedJustice esther mainaJomo kenyatta international airportAssets recovery agencyHigh courtAnti money laundering actAssets recovery agency

How frozen Sh15 billion slipped away in 2022

The Assets Recovery Agency claimed that shell companies were also incorporated in Kenya for purposes of taking advantage of the liberal financial system to launder funds.

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Court orders ARA to release Sh120m seized from Bahraini at JKIA

Justice Esther Maina ordered the release of the millions this morning saying Mr Khalid Jameel Saeed was able to prove that the money was not tainted.

Nairobi areaJustice mainaKhalid jameel saeedJustice esther mainaJomo kenyatta international airportAssets recovery agencyHigh courtEsther mainaAnti money laundering actJustice esther mainaMr khalid jameel saeedJomo kenyatta international airport

KRA officials arrest 6 women at JKIA attempting to smuggle over Sh103 6mn from India

Nairobi, Kenya, October 7- Kenya Revenue Authority (KRA) Customs officials at the Jomo Kenyatta International Airport (JKIA) in Nairobi have apprehended - Kenya breaking news | Kenya news today | Capitalfm.co.ke

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