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The story of how well-connected and well-connected Kenyans would have swindled the Dubai ruler, 400 million shillings in a gold scam, can now be revealed.
The Directorate of Criminal Investigations (DCI) reported that Kisii politician Zaheer Jhanda was a person of interest in the agreement in which Sheikh Mohammed bin Rashid Al Maktoum, vice president and prime minister of the United Arab Emirates and leader from Dubai, was on the left counting losses.
Sheikh Al Maktoum heads a precious metals company, Zlivia Ltd, based in Dubai. Jhanda, who has an Arab lineage, sold it cheaply.
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The person who represents Zlivia in such transactions is Ali Zandi, the nephew of Sheikh Al Maktoum.
Al Maktoum's wealth in 2011 was estimated at 30 billion dollars (3 billion shillings) by Forbes, the magazine that traces the wealth of the richest in the world.
Jhanda, a Leaver from Form Four, who had competed for the Nyaribari Chache seat in 2013 and 2017, but who had been lost in both cases, reportedly approached Zandi in negotiations over seven months, starting with of September 25, 2018.
Zandi would have agreed to facilitate the logistics up to 400 million shillings to allow the delivery of the gold lot, with a Russian national within the team.
To date, two people have been brought to justice at the Milimani courthouse in Nairobi, including Russian national Yulian Stankov and Mohammed Rashid for transnational crime.
But they have since been released after the investigators said that Stankov did not have ID, questioning the legality of his presence in Kenya.
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The gold, of which five tons, came from the Ndande tribe in DR Congo and entered Kenya by road from Uganda before being transferred to Jomo Kenyatta International Airport. Nairobi.
One kilo of gold is selling for 4.2 million shillings, which means that the five tons at the center of the scam could have reached up to 21 billion shillings.
But there was a problem with the five tons. The gold took place at …
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