The office of Noordin Haji ignored as Letter from Lawyer Apollo Mboya that called on him to prosecute a big gold cartel that conned a foreign company more than USD 7 Million.
We can confirm the office of Noordin Haji received the letter together with an investigative report.
According to Lawyer Apollo Mboya’s letter to ODPP, the gold smuggling cartel operates within Kenya, Tanzania, DRC and Portugal.
The transnational criminal syndicate, in 2015, used gold smuggled from DRC to pull a very sophisticated scam that has been documented in an investigative report that we will serialize to show Kenyans how our system is messed up and why the wheels of justice are not revolving.
The report that is in our possession documents how the cartel operates and used forged documents to scam the businessmen. The cartel was not working alone since they worked with banks and some Kenya Revenue authority officials, some of them still at employment at the companies.
The report exposes the dirty Kenyan banking sector as a cartel controlled industry always ready to play ball as far as they make money.
Cnyakundi.com will be serializing the report to let Kenyans know what’s going on and also question ODPP’s motive in ignoring such serious cases.
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