Police detain two found with Sh5.7m in Euros, gold bars.
People will detain for 10 days two people arrested in Kalama, Marsabit County, with 4.6 kilograms of gold bars and 50,150 Euros (Sh5.7 million) for a probe into gold smuggling and money laundering.
Milimani Senior Resident Magistrate Ms Zainab Abdul on Tuesday heard that police from the Transnational Organised Crimes Unit arrested Issa Mohammed Dubow and Yunis Maalim Muktar at a road block on the Isiolo–Moyale route on March 13.
While applying for the detention order, investigating officer Sergeant Stanley Musembi told Ms Abdul that “police suspect the two to be gold smugglers and dealers in laundered money”.
He said he was investigating money laundering and the smuggling of gold from neighbouring countries.
Related Posts
Glad tidings for tobacco firms, smokers
Two players drive the global tobacco industry – the legal and the illegal...
Gold worth ₹22 lakh hidden in hairbands, blender seized at Mangaluru airport
Smuggled gold valued at Rs 22 lakh was seized from two passengers who arrived at...
Fake Medication is a Global Problem
Fake medication - that is, those that fail to meet quality standards - is a...
Global crime gangs behind surge in counterfeiting, customs says; fake pharmaceuticals laced with rat poison
Well-organised criminal gangs looking for lucrative new markets are...