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
Two men arrested following raids in Catfield in investigation into £2.24 million tobacco smuggling fraud
Two men have been arrested by HM Revenue and Customs (HMRC) during raids linked...
NASCAR News: Derek White suspended for alleged smuggling involvement
Xfinity Series owner and driver Derek White has been suspended indefinitely by...
Police dismantle major tobacco smuggling ring in Ontario
HAMILTON, Ont. – Authorities say a large contraband tobacco smuggling and...
B30m in fake goods seized at border market
SA KAEO: Authorities on Saturday seized fake brand-name goods worth about 30...



