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.
You may also like
8 charged with theft of Government fertilizer worth Sh 27M.
Key lawyer Danstan Omari says Haji’s award was legal.
Pastor Ezekiel’s defense Complains over injustices at the local Tribunals.
Sports Ministry suffers a blow after High court suspends Talanta Hela Initiative.
Pastor Ezekiel’s Appeal at Tribunal to be mentioned on Thursday this week.