Business Daily | by Brian Wasuna
Trouble is brewing in Mombasa’s English Point Marina as the property’s developer faces fraud and money laundering investigations amid a vicious war with apartment buyers, who claim they have been locked out of houses they paid Sh600 million to acquire.
High Court judge John Mativo has allowed the Directorate of Criminal Investigations (DCI) to proceed with a probe on Pearl Beach Hotels Limited, the developer, for alleged theft through fraudulent billing of apartment owners…
