Nipate
Forum => Kenya Discussion => Topic started by: gout on August 31, 2022, 12:27:05 PM
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Kaluworks looks perfect money laundering vehicle - give it a loan. It pretends to import aluminium then wire the money to Panama. Pretend to go after it, hire receiver manager, then let go. Money is safe offshore accounts as Coop is taken to the cleaners.
https://www.businessdailyafrica.com/bd/corporate/companies/chandaria-gets-back-seized-firm-as-banks-waiver-sh6-billion-3931868