Home Court News POLICE TO HOLD A CHINESE NATIONAL FOR FIVE DAYS TO PROBE OFFICE OF MONEY LAUNDERING.

POLICE TO HOLD A CHINESE NATIONAL FOR FIVE DAYS TO PROBE OFFICE OF MONEY LAUNDERING.

by Faith Karanja

Police from the DCI Kilimani has been allowed to hold a Chinese national for a period of five days to enable them investigate offence relating to money laundering.

Deng Ziang Kai was arrested on Wednesday June 30 after police got wind that the suspect who is running a company believed to be trading in illegal business.

Police upon visiting his resident they recovered laptops, phones and other electrons which will be subjected forensic examination to establish the kind of business the suspect is conducting in the country

In an affidavit filed by police constable George Otieno, says that they found a suspect had no valid travel documents, he was found with Zambian passport which police needs time to conduct investigations through Kenya immigration and other agencies.

The officer told the trial magistrate Sikian Tobiko that the suspect is at a flight risk and if released he will interfere with investigations.

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