DCI's Transnational Organized Crime detectives arrested 3 wash wash; Abdulaziz Ibrahim Hassan, 54, Dorcas Ntoya, 34 and 26-year-old Arum Bob Busimbi at Midea Apartment's house number 101, in Nairobi's Kileleshwa area with assorted fake local and foreign currencies…
In a Honda Fit KCY 695X owned by one of the suspects, detectives recovered three copies of a fake letter purportedly from Central Bank of Kenya, notifying receipt of Sh 10billion, two copies of United Nation invoices, a forged anti-money laundering clearance certificate..
a packet of white powder labeled 'Best Quality Laundry Starch', a bottle containing a bluish substance, 45 USD notes in 100 denominations and 166 notes of Kenyan currency in Sh1000 denominations. 54-yr-old Ethan Mureithi, the caretaker of the apartment, was also arrested.
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NB: There's a difference between maliciously offending somebody - on purpose - and somebody being offended by...Truth. If you're offended by the truth, that's your problem. We have no obligation to not offend you if we’re speaking the truth.
Kiigen Koech is a young optimistic youth man whose life has been built unconditionally from precints of fraud by his father David Koech who laundered money ruthlessly during his tenure at Kemri from 1986 until he was suspended in 2007 to allow investigations.
The betting companies now join the growing list of non-financial institutions such as casinos, real estate agencies and consulting accounting firms that are required to report suspect transactions to the Betting Control and Licensing Board (BCLB).
However, the law does not require betting firms to report the suspect transactions to the Financial Reporting Centre (FRC)—which is mandated to track illicit cash.
LOCAL SUGAR BARONS, WHO BROUGHT DOWN WESTERN KENYA BELT DOWN TO THEIR KNEES.
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This was 2 days ago in Western Kenya- Kisumu Kibos.
1. Mumias sugar company used to produce 60% of sugar needed in Kenya before it was looted dry and put under receivership of Ponangipalli Venkata Ramana Rao. The miller was in September 2019 placed under receivership by KCB Group to protect its assets and maintain its operations.
Don’t be left in the dark. If you can’t make books or google or NIS your friends. You can make good use of Netflix by checking out these Movies with great intel on Money laundry.
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1. McMafia
The TV series McMafia aired on the BBC and AMC deals with topics such as organized crime, corruption, and money laundering. While the show is fictional, the themes are pretty realistic.
2. The Laundromat
The Laundromat is based on a true story. The 2016 Panama Papers scandal exposed the hidden property and financial affairs of 11.5 million documents from law firm Mossack Fonseca, investors, money launderers, and national leaders.
MONEY LAUNDERING IN ENTERTAINMENT (In Kenya and world) INDUSTRY is scope.
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At one time in history in Britain, 5 members of the British film industry were tried for tax fraud, found guilty of running a fraudulent movie investment scheme that was used to claim an estimated £ 100 million tax reimbursement. With the film, which was part of a £ 2.8 million..
tax fraud, they were sentenced to more than 20 years in total.
NB: There's a difference between maliciously offending somebody - on purpose - and somebody being offended by...Truth. If you're offended by the truth, that's your problem. We have no obligation to not offend you if we’re speaking the truth..
The truth is supposed to offend you; that's how you know you don't got it…