4 Employees Charged with Money Laundering After Company Loses Ksh31 Million

The four allegedly orchestrated a calculated scheme to siphon the funds from their employer while concealing transactions through falsified financial records.

4 Employees Charged with Money Laundering After Company Loses Ksh31 Million
The four allegedly orchestrated a calculated scheme to siphon the funds from their employer while concealing transactions through falsified financial records.