Lebanese Man Accused Of Money Laundering In Kenya Extradited To USA

The Anti-Narcotics Unit (ANU) detectives handed over for extradition one Antoine Kassis- a Lebanese national and a suspect of Narcoterrorism and Money laundering.   Antoine, a fugitive, was arrested earlier this year by the detectives who were acting on a Red Notice from NCB Washington, USA and an arrest warrant from the US District Court … Continue reading Lebanese Man Accused Of Money Laundering In Kenya Extradited To USA