City businessman faces trial over sh9.6b money laundering case

Gassama, 61, is facing charges of making false statements, making false declaration, failure to maintain proper records and money laundering.

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City businessman faces trial over sh9.6b money laundering case

By NewVision Reporter

Journalists @NewVision

#Businessman #Money #Case #Trial #Gassama

_______________

The State has completed inquiry into a case in which a city businessman Sikhou Gassama is accused of tax evasion to the tune of sh9.6b.

Prosecution led by a

City businessman faces trial over sh9.6b money laundering case

Gassama, 61, is facing charges of making false statements, making false declaration, failure to maintain proper records and money laundering.

City businessman faces trial over sh9.6b money laundering case

By NewVision Reporter

Journalists @NewVision

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