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Treasury Officials, Company Directors Charged Over Alleged PROFIT Funds Misappropriation

They pleaded not guilty to the charges, which include abuse of office, unlawful acquisition of public property, uttering a false document, financial misconduct, acquisition of proceeds of crime and multiple counts of money laundering. The prosecution, led by Assistant Director of Public Prosecutions Alex Akula, urged the court to exercise its discretion in determining the appropriate bail and…

We haven't written up this one. Capital FM Kenya has the full story — the link below goes straight to it.

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Operation Forrest Gump: Anti-corruption raid heaps pressure on Zelenskyy

Ukraine's president fires a top aide after the National Anti-Corruption Bureau alleged a group of top officials laundered money to pay a former minister’s bail.

  • Ukrainian President dismisses Iryna Mudra from deputy head position.
  • Operation Forrest Gump investigates alleged criminal organization.
  • NABU claims $3M laundered through Sense Bank to bail German Galushchenko.

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