11 Pakistanis in court over funding terror activities

11 Pakistanis in court over funding terror activities

Eleven Pakistani nationals were on Wednesday arraigned in a Mombasa court over alleged money laundering, funding terror activities, operating illegal businesses and failure to remit taxes to KRA.

The prosecution however requested the court to allow the suspects be detained in police custody for 10 days pending investigations before charging them arguing they are flight risk.

The suspects, who were arrested on Tuesday and appeared before Magistrate Janet Kassam opposed prosecution’s plea and instead asked the court to release them on bond.

The court will give a ruling on Friday 12th on whether they will be detained for 10 days or be released on bond.

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Mombasa Court Pakistan nationals alleged money laundering failure to remit taxes to KRA funding terror activities Magistrate Janet Kassam operating illegal businesses

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