Kenya-Dubai Gold Scam

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Joined: Mon Apr 15, 2019 4:58 am

Kenya-Dubai Gold Scam

Post by Awam » Thu May 16, 2019 3:33 am

Director of Criminal Investigations George Kinoti: “The syndicate that involves sale of fake gold and exchange of fake currencies was “such an intricate web of cartels that operated an underworld economy parallel to the government one.

They are so daring that they operate as if there are no security systems in this country. They control billions of shillings from their underworld operations.
- Bungoma Senator Moses Wetangula was involved.

- Also linked to the well knit syndicate is flamboyant politician Zaheer Jhandi.

- The fraudsters had impersonated Interior Cabinet secretary Fred Matiang’i’ in the process of sealing the fraudulent deal.

- Vice President and Prime Minister of the United Arab Emirates, and ruler of the Emirate of Dubai, Sheikh Mohammed bin Rashid Al Maktoum wrote to the Kenyan government to protest the loss of Sh250 million in gold business venture. ... am-525135/

While the Goldenberg Scandal led to loss of billions of taxpayer money, the people behind it were only motivated by greed. This Dubai Gold Scam is different. The “faces” of the scam are driven purely by greed. But the shadowy people behind the “faces” are motivated by something else altogether.

None of the people involved in the Dubai Gold Scam and other related scams can be accused of being intellectuals. In fact, many of them are clearly of below average intelligence.

Such people can correctly be referred to as fronts for more ambitious entities.

Something to ponder: These Kenyan fraudsters are selling fake gold. The fake gold is stuck at the JKIA in Nairobi. For any normal fraudster, that is the time to do a disappearing act.

But that is not what happens here. The fraudsters do everything within their power to find ways to have senior Kenya government officials involved so as to have the fake Gold consignment released and flown to Dubai.

They even roped in at least one MP and Senator as they sought to reach top government officials.

Why would they do that? If the fake Gold was allowed to leave airport in Nairobi and flown to Dubai, the recipients would have quickly realized it was fake Gold.

Only that this time, the Government of Kenya would have been accused of being involved in the scam.

And here, ladies and gentlemen, is where the people behind the “faces” would have taken over - By leaking all the juicy transactions to the media, social media and any other curious or interested parties.

Who Are the Shadowy People Behind the “Faces” of the Gold Scam?

- These scams have been running for years, yet the people behind them have never been exposed by the press.

- These scams have been running for years, yet the international mafia has never exposed them through leaking details to Kenyan blogs or social media.

NOTE: It is IMPOSSIBLE to run such a scam and keep the international mafia in the dark about it.

Therefore, it is obvious that the international mafia are the people behind the “faces”.

Something Else: As stated above, these local Gold/Currency scammers are generally not very bright people, unlike, for example, the people who swindle banks. And they are all very showy, very vain. Just the best people to use as a front in such a plot.

Motive Behind the Dubai Gold Scam

If everything had gone according to the Mafia’s plan, once details had been leaked “implicating” senior government officials in criminal activity, would the government have had any legitimacy to push on with the anti-corruption fight?

Indeed, would the government have any legitimacy to continue ruling?

What would follow? Anarchy?

Would the international mafia have achieved their objective of causing civil strife, followed by installation of a new government in Kenya, led by their puppet?

Do you see a parallel here with the emergence of moneyed, boisterous politicians in Kenya in the past two decades? Interestingly, none of these sudden-mysterious-wealth politicians can be accused of being very bright.

But they are quite popular because of their charisma - their charisma being the money they throw around. Coincidences?

Posts: 28
Joined: Mon Apr 15, 2019 4:58 am

Kenya-Dubai Gold Scam

Post by Awam » Thu May 16, 2019 11:46 am

This Dubai Gold Scam presents DCI with the opportunity to destroy this underground criminal network, that acts as a front in Kenya for the most dangerous organised crime entity in the world - the international mafia.

This matter should be taken as seriously as it would have been taken if some group had attempted a coup d'état.

All these characters have plenty of “smaller” crimes they can be held for, as the detectives build a bigger case of fraud and other serious crimes - illegal weapons, illegal vehicle plates, fake land and other property titles, handling stolen property…the list is endless.

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Joined: Sun May 19, 2019 2:13 am

Kenya-Dubai Gold Scam

Post by Mzee » Sun May 19, 2019 2:16 am

This was the plan all along.

NOTE: The website above is owned by mossad through Kenyan proxies.

“TUKO is a Kenyan news and entertainment website…It is ranked as the sixth overall most visited website in Kenya by Alexa…Founded in 2015, has its headquarters in Nairobi.

In January 2017 it became the number one news and entertainment website barely two years after being set up, beating Nation and Standard Media Group.

Posts: 2
Joined: Sun May 19, 2019 2:13 am

Kenya-Dubai Gold Scam

Post by Mzee » Sun May 19, 2019 2:19 am

“Director of Public Prosecution (DPP) Noordin Haji has defended President Uhuru Kenyatta and Orange Democratic Movement leader Raila Odinga against claims of involvement in the fake gold scam.

“Mr Haji issued a statement on Saturday about a recording circulated on social media that suggests that some information was relayed to President Kenyatta, Mr Odinga and Interior minister Fred Matiang'i, and that discussions followed.” ... index.html

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