The High Court has given the greenlight for recovery of over Sh18 million from two private jet leasing firms, linked to businessman Chris Obure. The Assets Recovery Agency will recover the monies from Cullinan Private Jets Corp and Glo Jet International Limited, following suspicions of their involvement in a complex international money laundering syndicate. In […]
Cullinan Private Jet Corp, an alleged subsidiary of a company registered in Miami and Glo-Jet International limited, a subsidiary of a company registered in the state of Florida
Proprietors of two exclusive private jet companies have suffered a major blow after failing to convince a judge to suspend orders freezing its bank accounts, which were restricted over claims of money laundering. High Court Judge Esther Maina dismissed the application by the owners of the two firms linked to US based companies for lack […]
By Ken Ngurachgi Two top highly rated United States of America (USA) registered Private JET Airlines, Cullinan Private JETS Corp and Glo-JET International Air have been cleared by the Federal Bureau of Investigations (FBI) – Africa on Money Laundering probe after satisfactory verifiable documents were submitted by the airlines to The Law Enforcement Agencies. On […]
