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Who is Zaheer Jhanda?
Kenyans are yet to understand who is
Zaheer Jhanda involved in a multi million fake gold syndicate revolving around several Kenyans politicians.
Directorate of Criminal Investigation detectives raided a house in Kileleshwa on Monday afternoon in an ongoing probe into a fake gold syndicate.
Despite the police believing that the house belonged to a prominent personality in the country due to the GSU officers deployed to man it, they could not immediately establish who owned it.
The detectives further impounded eight high-end vehicles alongside boxes that are believed to be used to store the fake gold.
This comes at a time when a senator and two other politicians are under investigations for allegedly defrauding the UAE royal family of Ksh400 million in another gold scam.
The DCI had on Thursday sent a warning to all foreign embassies over the fake gold racket in the country, a message intended for foreigners who come to Kenya with the intention of purchasing gold or any other precious metal.
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