Detectives have seized over Sh 60 Million in counterfeit US dollar cash bound for Muscat in Oman from a money laundering syndicate under investigation.
The 460 US dollar notes in sections of 100 were bundled in 12 packs, which were proclaimed as marketing flyers for a non-existing African Global Food Supplies.
Following up on a report from Express Kenya security supervisor, police rushed to the logistics company situated at Lusaka Rd Industrial Area, seizing the cargo bound to Muscat International Hotel in Oman.
Detectives have so far set up that the sender, one Belmont Joseph, is a member from a bigger speculated criminal organization working from Kajiado’s Ngong area.
Interpol’s intercession has been sought to facilitate with the arrest of the Oman-based conman, Hamood Abdullah Hamood, as the manhunt for the local suspect and his gang strengthens.
See photographs.
