A consignment concealing over Sh60 Million in fake US dollar currency destined for Muscat in Oman, from a money laundering syndicate under investigation was last evening seized by detectives.
The 460 US dollar notes in denominations of 100 were packaged in 12 bundles, which were
The 460 US dollar notes in denominations of 100 were packaged in 12 bundles, which were
declared as marketing flyers for a non-existing African Global Food Supplies.
Acting on a report from Express Kenya security manager, police rushed to the transport logistics facility located at Lusaka Rd within Industrial Area, seizing the consignment bound to Muscat
Acting on a report from Express Kenya security manager, police rushed to the transport logistics facility located at Lusaka Rd within Industrial Area, seizing the consignment bound to Muscat
International Hotel in Oman.
Investigations by our detectives has so far established that the consignor, one Belmont Joseph, is a member of a larger suspected criminal syndicate operating from Kajiado's Ngong area.
Meanwhile, Interpol's intervention has been sought
Investigations by our detectives has so far established that the consignor, one Belmont Joseph, is a member of a larger suspected criminal syndicate operating from Kajiado's Ngong area.
Meanwhile, Interpol's intervention has been sought
to facilitate the arrest of the Oman-based consignee - Hamood Abdullah Hamood - as manhunt for the local suspect and his gang intensifies.
#FichuakwaDCI. Call 0800 722 203 to share intelligence information anonymously. Usiogope!
#FichuakwaDCI. Call 0800 722 203 to share intelligence information anonymously. Usiogope!
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