DCI Declares War on Illegal Washing Crews

The Directorate of Criminal Investigations (DCI) has launched a ruthless crackdown on illicit washing crews, vowing to extinguish their operations. In a statement issued on [Date], DCI Director George Kinoti declared, “We are crushing the scourge of washing crews that have been terrorizing the country.” Kinoti revealed that a multi-agency task force has been formed to hunt down and dismantle these criminal networks. The task force comprises officers from the DCI, the Kenya Revenue Authority (KRA), the Financial Reporting Centre (FRC), and the Office of the Director of Public Prosecutions (ODPP). The DCI boss said that washing crews have caused significant economic damage to the country, facilitating money laundering and other financial crimes. “These crews have become a haven for fraudsters, drug traffickers, and other criminals seeking to legitimize their illicit gains,” said Kinoti. The crackdown follows a series of high-profile cases where washing crews were implicated in large-scale financial fraud and tax evasion. According to the DCI, the crews have established sophisticated networks that involve lawyers, accountants, banks, and real estate agents. The DCI urged members of the public to report any suspicious activity related to washing crews. Kinoti warned that those found guilty of participating in such activities will face severe penalties, including fines, imprisonment, and forfeiture of assets. The crackdown has received widespread support from the business community and civil society groups. The Kenya Private Sector Alliance (KEPSA) welcomed the move, saying that it will restore confidence in the financial system. “Washing crews have undermined the integrity of our financial sector,” said KEPSA CEO Carole Kariuki. “Their elimination will create a more transparent and equitable business environment.” The DCI’s determination to eradicate washing crews is a significant step towards safeguarding the country’s economic security and protecting the public from financial fraud. The ongoing crackdown is expected to disrupt the operations of these criminal networks and bring their members to justice.Detectives Curb Fake Gold Scams in Kenya

Detectives Curb Fake Gold Scams in Kenya

Kenyan authorities have successfully reduced the incidence of fake gold transactions within the country, with some perpetrators fleeing to neighboring states. The Director of Criminal Investigations, Mohamed Amin, identified dishonest lawyers as accomplices in the scams. In 71 reported cases, 64 individuals have been prosecuted, including both Kenyans and foreigners. The FBI provided assistance in retrieving crime proceeds and investigating social network activities related to the scams. Amin noted that Kenya does not produce the amount of gold involved in the fraudulent transactions. Recent years have seen a surge in gold scams, with Kenya serving as a transit hub for unsuspecting buyers. FBI Director Christopher Wray emphasized the need for thorough background checks and knowledge of business regulations to prevent such scams. He stated that Kenya’s strategic location as a gemstone transit route made it vulnerable to money laundering. The FBI is collaborating with Kenyan authorities to address threats, including cybercrime, terrorism, and corruption. The Ethics and Anti-Corruption Commission (EACC) has a history of partnership with the FBI, benefiting from training in undercover operations and financial crime investigations. The EACC and FBI are enhancing their collaboration to counter transnational corruption and economic crimes. The FBI will provide training and equipment to support the tracing and recovery of corruptly acquired assets. The visit of FBI Director Wray is a milestone in strengthening the partnership between Kenya and the United States in the fight against crime and corruption.Amidst the ongoing surge in serious crime incidents, the Directorate of Criminal Investigations (DCI) has launched a major offensive against carjacking syndicates, with significant successes already recorded. Speaking to journalists on Wednesday, DCI boss George Kinoti announced that police have cracked down on multiple carjacking gangs, leading to the arrest of dozens of suspects and the recovery of stolen vehicles. “We are crushing washing crews,” Kinoti declared. “We have been on a mission to dismantle these criminal networks, and I can assure the public that we will not relent until we have brought them to justice.” The DCI has deployed specialized units to track down carjacking suspects, targeting their hideouts and disrupting their communication channels. According to Kinoti, the operations have yielded impressive results. In a recent operation in Nairobi, detectives raided a carjacking hideout and arrested three suspects. Police seized several stolen vehicles and recovered firearms used in the commission of crime. “We are following up on all leads and intelligence reports,” said Kinoti. “We are determined to apprehend all those involved in carjacking and related crimes.” The DCI urged the public to report any suspicious activities or information relating to carjacking. Members of the public are advised to be vigilant and take precautions to protect their vehicles from theft.