In her ruling, Justice Esther Maina found that the money held in three bank accounts was part of a money-laundering scheme and should be forfeited to the government.Īccording to court filings by the ARA, MozzartBet used its paybill number 290059 to send the money to Kimaco Connections to its paybill 311372. NAIROBI, Kenya Apr 14- The High Court of Kenya has ordered betting firm MozzartBet to surrender over Sh300 million to the Assets Recovery Agency after the judge ruled that the funds were proceeds of crime.Ĭourt filings show that the funds frozen two years ago include Sh251 million in an account at Diamond Trust Bank, Sh50 million at Co-operative Bank, and Sh2.4 million at NBCA Bank.
Mozzartbet Kenya manager Sasa Krneta at a past event in Nairobi/ Mozzartbet.
