The High Court has allowed a Belgian suspected of money laundering after sending over Sh260 million to three Kenyan women to join the case, as he fights plans to forfeit the cash to the government.
March De Mesel was allowed to join the case filed against 21-year-old student Felesta Nyamaritha, so that he can demonstrate that he is not part of an international money laundering syndicate and was using the women to launder suspicious money.
