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Post by destiny on Jun 29, 2011 11:49:20 GMT 3
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Post by destiny on Jun 29, 2011 12:32:59 GMT 3
The US Govt is sending a coded message to Kibaki's corrupt Govt: "Whe know what goes on there, we know the drug traffickers that you protect and have more on our sight..We can't rely on your corrupt police force..wake up and act or we shall expose more in the near future!"
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Post by commes on Jun 29, 2011 15:59:34 GMT 3
Naima Mohamed Nyakiniywa, the other Kingpin was arraigned in a Tanzania court.While in Kenya there is zero evidence. If I were her I would have picked Kenya as the country of choice. Naima Mohamed Nyakiniywa alias Ramadhan Mfundo, third last, with her two co-accused www.standardmedia.co.ke/InsidePage.php?id=2000038063&cid=4&I am not sure whether to laugh. Something is so so wrong in Kenya.
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Post by job on Jun 30, 2011 4:12:15 GMT 3
FROM THE (US TREASURY’S OFFICE OF FOREIGN ASSETS CONTROL) VIDEO CONFERENCE
1) The US government is obviously sharing intelligence (whether good intelligence or bad intelligence) with the Kenya government on this drug trafficking issue. My hypothesis is that Kenya shared only part of the story – giving away Mwau, Kabogo et al., -- while shielding known sacred cows (close to State House).
2) The claim by the US Treasury that is was YET TO trace Harun Mwau’s assets is misleading if not an outright deception. The immediate contradiction lies within the same video where Szubin asserts that Mwau owns Pepe inland container depot at Athi River. He is probably being set up to engage in a rushed frenzy of asset transfers and concealment – whereupon he would walk straight into a bait.
3) This is essentially a money-laundering investigation in as much as a drug trafficking probe, and the US Treasury certainly knows a lot more about Mwau’s businesses (& associates). Most had already been profiled by the time the US President named Mwau as a Kingpin. If you have interests in the US, better watch out who you do business with (Nakumatt, Kingsway, Pepe, Charter House Bank et al.)– lest you also get hammered by uncle Sam.
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Post by merlin on Jun 30, 2011 11:37:14 GMT 3
Is he or is he not?I do not know if Harum Mwau is a drugs dealer, ring leader, king pin or just a fortunate legal business man. However there is an ocean of differences between the shadowed world of illegal business and the world of the legal open society. Each of these worlds has their own rules, regulations, law and law enforcement systems. If Harum Mwau is a drugs dealer than it will be most unlikely he will stand trial in a court of law of the legal world. If he breaks the law of the illegal world he will be dealt with as what happened to Akasha. Doing successful business requires intellect, skills and entrepreneurial talents. These are prerequisites for both worlds. Professional drugs dealers confine themselves to their illegal world and live in recluse from the open society. They can build empires and the police will have difficulties to apprehend them as police are limited to legal means. However the illegal business world is bound to meet the legal open society. If Harum Mwau is a drugs dealer, then he has to take care of his supply line, distribution channels and financial transactions. His illegal world has somewhere to meet the legal open society. It is at these connective spots where police can interfere. If Harum Mwau is a drugs dealer then he could be considered a successful drugs dealer. However to be recognised as successful differs in the illegal or legal world. Recognition in the illegal world is limited from the illegal business network. In the open transparent world recognition can be in grand form with receiving honourable rewards as the most successful businessman or even a Nobel price like Wangari Maathai was awarded. Professional drugs dealers regard this as a luxury they can do without. However not all drugs barons are that professional. If they are successful in their trade they often long for recognition from the legal open society. They use their ill gotten wealth to buy respectability and admiration and it is here at the connective spots of both worlds the police can interfere. If Harum Mwau is a drugs dealer then it is here where he will make his mistakes and get in trouble – see the stage managed attack on his car (source: www.nation.co.ke/News/politics/Mwau+aides+could+face+false+information+charge/-/1064/1191216/-/v923lg/-/index.html ) If Harum Mwau is a drugs dealer then he is put under pressure by the American government. His financial transaction arm is sanctioned by Mr Adam Szubin - the Director of the Office of Foreign Assets Control (Ofac) in the US Department of Treasury. This will make it difficult for him to fulfill his commitments to his suppliers. The American government is also spoiling his credibility as a respectable citizen of Kenya by regularly issuing press statements. It is all directed at Harum Mwau to get into hasty movements enticing him to make mistakes.
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Post by commes on Jul 5, 2011 14:23:07 GMT 3
By law, only the police have the mandate to conduct criminal investigations and apprehend criminals. The Police Commissioner has been pleading that those who staged a shooting on Mwau’s car be arrested. That his boyz cannot find any evidence on drug trafficking in Kenya and by extension that there is no illicit drug trade within Kenya. Click here : How Obama Nailed Mwau.As a little demo to the Itere boyz on basic policing, I wish that Obama can come for the Boss
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Post by nereah on Aug 14, 2012 18:07:47 GMT 3
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Post by nalinali on Aug 14, 2012 18:21:07 GMT 3
Sad, very sad! I wonder what appeal options she has with the odds against her?
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Post by akinyi2005 on Aug 14, 2012 18:35:43 GMT 3
the 'government' through wetangula fought to rescue akinyi chinedu and her boyfriend in crime wanjala. who will save this poor soul?
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Post by nereah on Aug 14, 2012 19:33:01 GMT 3
the 'government' through wetangula fought to rescue akinyi chinedu and her boyfriend in crime wanjala. who will save this poor soul? i know of countries that goes the extra mile to save the life of their citizen who ran foul of the law. kenya has been the playground of some of them and the spectacle of that son of british aristocrat in naivasha comes to mind. the question is, what levers does kenya have to wriggle akinyi out of this? how can we as a country go the extra mile to seek some intervention that would spare her the blind date with the hangman? i am thinking along the line of that blockbuster movie where a shrewd business woman,determined to return back the favours, used her industrial corporation lever to compel a statesman to spare the head of her lover who was sentenced to death in a foreign land.the man was smuggled out of the dungeon when the citizenry believed he had died.and they lived happily ever after. of course that was a movie. i am saying that akinyi should and must not die even if it means locking her in the jail cell and throwing away the keys to the sea.
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Post by amadain on Aug 15, 2012 13:50:55 GMT 3
Other recent drug smuggling news: Huge cocaine container disappears in Mombasa:"A team of drug enforcement agents from America are in Mombasa to investigate the mystery surrounding a container impounded at the port. The container, suspected to be carrying cocaine, disappeared mysteriously. The team believes that the container that was impounded on Monday night was not the one they had been monitoring since it left the Netherlands for Mombasa two weeks ago aboard MCS Reunion." www.the-star.co.ke/national/national/89630-container-suspected-to-contain-cocaine-disappearsSpanish man nabbed at JKIA with Sh 41m drug haul"A Spanish man was arrested with cocaine worth Sh41million at the Jomo Kenyatta International Airport (JKIA)on Sunday. Fort Molla Pascual, 61, and holder of passport number AAF947126, arrived at the JKIA at around 2.07pm aboard a Fly Emirates flight number EK719 from Sao Paulo through Dubai. He was destined for Cotonou, Benin. The suspect arraigned in court on Monday but could not plead to the charges of trafficking narcotic drugs since he does not understand English." www.nation.co.ke/News/Spanish+man+nabbed+at+JKIA+with+Sh+41m+drug+haul/-/1056/1478116/-/40joua/-/index.html
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Post by nereah on Aug 20, 2012 17:13:25 GMT 3
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