Written by Cyrus Kimanga | |
An application has been filed in the High Court of Kenya in Nairobi to freeze accounts of two foreigners charged with money laundering.
The two, Jean-Paul Tshikangu Musangu from Belgium and Venan Ma-mabiala Mabiala from Congo are all employers at Elykia Limited.
The preservation order is for a total of USD 2,539,459.27 all held in Stanbic Bank Limited in the name of the two.
Further, the order is supported by an affidavit of Sautet Jeremiah Matipei.
The order directs; that preservation orders be issued prohibiting the two respondents, their employees, agents, servants and any other person acting on their behalf from transacting, withdrawing, transferring and dealing in any manner in respect of funds held in the said Bank account.
The order proceeds to direct the respondents to surrender the original logbook of motor vehicle registration number KDE 033S Mercedes Benz owned by Venam Ma-Mabilala.
The director-general of National Transport AND Safety Authority was also ordered to register a caveat against the record of the said motor vehicle.
Elykia Limited is a London based company.
The case will be mentioned on 29th March 2022.
Email: uzalendonews24@gmail.com to submit your story.
SUBSCRIBE TO OUR YOUTUBE CHANNEL
