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Why court ruled ARA can't go after assets without clear evidence

Director Assets Recovery Agency Col Alice Mate. [File, Standard]

On the eve of Christmas last year, the Court of Appeal handed a judgment in a case pitting Asset Recovery Agency (ARA) against a wife to Kenya Revenue Authority (KRA) official.

Perhaps owing to the festive mood, the judgment dated December 15, 2023, went unnoticed despite its importance to how the agency should handle money laundering cases.

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