The case highlights the sophistication of modern money laundering schemes and the determination of authorities to pursue proceeds of crime.
The senator's wife, Linah Chesang, is also implicated, with reports claiming she has amassed significant wealth, including properties abroad, since Ruto's administration took power in 2022.
For Sacco members, this could mean scrutiny over deposits exceeding a yet-to-be-set threshold, with Sasra likely requiring proof of legitimate fund sources.
Behind the Glitz and Glamour Lies a Darker Reality In the heart of Nairobi, the city’s nightlife is booming. Upscale nightclubs and exclusive bars are opening...
Banks offer a gateway into the financial system. Once the funds are in the financial system, it is easier to disguise their illegal origin.