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
Bombay, Delhi HCs halt fake Skechers sales; 2,500 items seized in 3 cities
The Bombay and Delhi High Courts recently ordered a halt to the sale of...
Danish supermarket chain loses fake Ralph Lauren case
A Danish supermarket chain has been ordered to pay compensation to Ralph Lauren...
Rs 11 Crore Cash Seized From Andhra Guesthouse In Liquor Scam Case
In a new twist to the Andhra Pradesh liquor scam case, the Special...
EFCC to partner Customs against tobacco smuggling
CHAIRMAN of the Economic and Financial Crimes Commission (EFCC), Ibrahim Lamorde,...



