DCI Clears the Aviation Tycoons in Ksh 100 Billion Money Laundering Claim

The Directorate of Criminal Investigations (DCI) has dismissed a complaint that was made by BlueBird aviation part owner Yusuf Adan against his fellow shareholders where he accused them of channeling funds out of the company through tax evasion, fraud and money laundering.

DCI claims that’s the clearance notice was offered by other state agencies such as Kenya Civil Aviation Authority and Financial Reporting centre, Kenya Revenue Authority (KRA) and Central Bank of Kenya (CBK) which track illicit money as well.

According to the filings in court, the DCI have not established facts that may warrant mounting of a prosecutable case. Therefore, it has cleared the three shareholders of Blue Bird; Hussein Farah, Mohamed Abdikadir and Unshur Mohamed after an intensive nine month investigation.