Money laundering? More than Sh100m confiscated at JKIA to be deposited at CBK

NAIROBI, Kenya, Dec 10- Detectives have launched investigations into a suspected incidence of money laundering involving more than Sh100 million.

The cash was confiscated at the Jomo Kenyatta International Airport (JKIA).

DCI Transnational Organized Crime Detectives (TOCU) are working with the Asset Recovery Agency (ARA) to unravel the mystery about the huge amount of cash.

On Wednesday, the High Court ordered the confiscated from a foreigner be deposited at Central Bank of Kenya (CBK) pending money laundering  investigations.

The seized cash is believed to be from International Criminal Cartels