Information from a credible source within DCI shocked many after a grilling of Nairobi billionaire Humphrey Kariuki which exposed that the businessman had dual citizenship of Kenya and Cyprus but had not declared the cyprus one.
Kinoti said that they would add a charge of failing to declare dual nationality in addition to their existing investigations on tax evasion.
“We are questioning him on that issue since failure to declare dual citizenship is an offence,” the DCI boss said.
Kinoti had last week led a raid on Kariuki’s factory in Thika where African Spirits Limited manufactures some popular alcoholic brands including Bluemoon and Legend.
Cyprus is one of the countries that has a flexible citizenship path for investors – only requiring an investment of Sh226 million after which the document is processed in three months.
Kariuki’s also owns the luxurious Mt Kenya Safari Club, the Hub Karen Mall, Dalbit Petroleum, among others.
Anonymous says
what’s wrong with dual citizenship
Konjo Sadamwe says
nothing is wrong, only declare it and fill in the form. Ask Miguna, Unless he is looking for hideaway if things go sour after he is caught for his thieving.
Anonymous says
They killed babies Baby Pedo killer cops Payback time!The five were Titus Yoma (Kisumu County Police Commander at the time), Christopher Mutune (former Kisumu East OCPD), Mr Bernard Kipkosgey Koima (Deputy Sub-County AP Commander in charge of the area), Ms Linah Kosgey (then Nyalenda OCS) and John Thiringi (then OCS for Kisumu Central).
Anonymous says
Mts Mafia Must save Mr Humply Kariuki hence he is trully son of the soil .Kikuyu ownes Kenya and they fought for this country Kweli /Urongo.
Anonymous says
SOME OF THE ELITES AND CARTELS WHO HAVE CAPTURED KENYAN GOVERNMENT WHERE COLLABORATED WITH THE BRITISH COLONIAL RULERS, JUST LIKE IDI AMIN OF UGANDA DID WHILE EMPLOYED BY KINGS AFRICAN RIFLES IN THE UGANDAN ARMY! THEY HELPED SLAUGHTER AND DEFEAT FREEDOM FIGHTERS. THEY ARE STILL COLLABORATING!