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... Adani Group denies Ksh 39B Money laundering claims amid Swiss freeze

Articles On Money Laundering

Adani Group denies Ksh 39B Money laundering claims amid Swiss freeze
Adani Group denies Ksh 39B Money laundering claims amid Swiss freeze
Crime, News . 6 days ago

Swiss authorities have frozen Ksh39.9 billion ($310 million) in funds across multiple Swiss bank accounts as part of a money…

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