
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
Inmate charged in smuggling try
Another Pulaski County jail prisoner has been arrested in connection with the...
How Counterfeits Can Impact Your Manufacturing Process
The counterfeiting of well-known brands and products is a problem that continues...
Brunei to clamp down on illegal tobacco products
The government is stepping up to clamp down on illegal tobacco products as...
Delhi Police arrest three with fake currency of Rs. 3,98,900
The Delhi Police has busted a syndicate operating in Delhi and Uttar Pradesh,...


