Sh287m, car linked to Congolese frozen in dirty money probe

 Lady Justice Esther Maina during a past court session. PHOTO | ONDARI OGEGA | NMG

The High Court has frozen more than Sh287.2 million in three bank accounts and Mercedes Benz belonging to a Congolese and his Belgian associate suspected to be part of a money-laundering scheme.

Justice Esther Maina allowed the freezing of the money held in Stanbic bank accounts belonging to Venan Ma-Mabiala Mabiala, a Congolese and Jean–Pual Tshikangu Musangu, a Belgian.

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