DCI Detectives Arrest 3 Wash Wash Suspects with Fake Currencies, Forged CBK Receipt of KSh 10B
The DCI's Transnational Organised Crime detectives raided Midea apartment and flushed out Abdulaziz Ibrahim Hassan, 54, Dorcas Ntoya, 34 and 26-year-old Arum Bob Busimbi. The Thursday, September 2 stealth operation was also extended to the parking basement where the detectives found three copies of a fake letter purportedly from the Central Bank of Kenya.
Others include; a bottle containing bluish fluid, 45 USD notes in 100 denominations and 166 notes of Kenyan currency in KSh1000 denominations.
Mutyembei warns business people and cartels in the wake of Wash wash.
In the wake of "wash wash", the Inspector-General of Police Hillary Mutyambai said his team was aware of the subtle means to acquire riches used by a ring of cartels masquerading as business people.