With the General Election around the corner, and with the pressure on the corrupt elite to raise campaign funds mounting, it seems to me that criminal elements may just overwhelm our regulators by identifying new channels of laundering the money they have been hiding abroad back into the country
I am astonished at the revelations coming through the proceedings where the Assets Recovery Agency (ARA) is investigating suspicious transactions amounting to Sh25 billion. The suspects are said to be aligned to a prominent politician.
