Jersey authorities have flagged secret accounts of cash stashed by a wealthy Kenyan oil executive over a two-decade period in their banks, which they suspect to be proceeds of graft linked to illegal financial activities in Kenya.
Jersey authorities say the suspect based in Kenya, could be engaged in a tax evasion racket in Kenya and money laundering in Jersey, via the secret deposits that have been used in part to fund the purchase of a luxury real estate in Western capitals.
