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betting company investigation

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Court documents detail Mozzartbet Kenya’s alleged KSh256 million money laundering scheme through Kimaco Connections Limited.
Court Cases

Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations

Joao Pedro By Joao Pedro
Comments Off on Mozzartbet Kenya, Kimaco Connections in Court Over KSh256 Million Money Laundering Allegations
October 29, 2025
2 Min Read

Court proceedings have unveiled new details of an alleged money laundering scheme involving Mozzartbet Kenya Limited and Kimaco Connections Limited, with investigators claiming the two companies collaborated to conceal the transfer of…

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