CBK launch investigations on a Saudi national over money laundering

Two companies owned by a Saudi national are being investigated by the Central bank of Kenya and other international investigative agencies for money laundering. 

According to The registrar of companies in sharia house, Abdullah Abdullah Ibrahim H a Saudi national incorporated his two companies Lovely Elite Limited and The Blessed Elite time-limited on 7th March 2019 and the companies have been used to swindle over $250 Million to various multinationals in Kenya.

• cash
• CBK
• money laundering