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
Five held for printing and circulating fake Indian Currency Notes
A racket of printing and circulating Fake Indian Currency Notes (FICN) was busted...
Three are arrested in Malaga
Three Dundalk residents are believed to be among five Irish nationals, a...
China steps up efforts to combat ivory smuggling
The headline-grabbing haul came from about 700 slaughtered elephants. That is a...
Fake Kent RO’s seized, duplicator arrested in Bhatinda
Police on a raid action seized duplicate Kent RO products and arrested a...