Sunday, July 14

Tag: Deng Ziang Kai

EXCLUSIVE,POLICE TO DETAIN CHINESE NATIONAL IMPLICATED IN MONEY LAUNDERING FOR FIVE DAYS
Court

EXCLUSIVE,POLICE TO DETAIN CHINESE NATIONAL IMPLICATED IN MONEY LAUNDERING FOR FIVE DAYS

POLICE TO DETAIN CHINESE NATIONAL IMPLICATED IN MONEY LAUNDERING FOR FIVE DAYS A Nairobi court has allowed police to hold Chinese national Deng Ziang Kai who is suspected to be involved in money laundering for five days to complete investigations. Senior Resident Magistrate Sinkiyian Tobiko allowed the application by police who argued that Kai’s release could lead to interference with investigations. According to an affidavit sworn by Police constable George Otieno, the suspect was arrested yesterday in Kileleshwa after following intelligence report provided to the police. Intelligence reports indicated that Kai runs a company dealing in multi-million shillings money laundering. The respondent is suspected of using his company to clean liquid cash proceeds obtained from human ...