Saturday, July 27

Tag: jet

Court Declines To lift order imposed on bank accounts of US linked jet leasing firms
Travel

Court Declines To lift order imposed on bank accounts of US linked jet leasing firms

Proprietors of two exclusive private jet companies have suffered a major blow after failing to convince a judge to suspend orders freezing its bank accounts, which were restricted over claims of money laundering. High Court Judge Esther Maina dismissed the application by the owners of the two firms linked to US based companies for lack of merit. Cullinan Private Jet Corp, an alleged subsidiary of a company registered in Miami and Glo-Jet International limited, a subsidiary of a company registered in the state of Florida, wanted the order freezing its bank accounts in Kenya lifted. “The Notice of Motion dated 28th September 2023 is hereby dismissed for lack of merits,” ruled justice Maina of the anti-corruption Division of the High Court. In her ruling, the judge found that the ...