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Exposed: Top gold smugglers, the people behind owners of syndicate in hot soup, shamefully revealed

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Exposed: Top gold smugglers, the people behind owners of syndicate in hot soup, shamefully revealed

College photo of the two musketeers, cartels, smugglers

Gold smugglers – Kenyan authorities are on high alert following the arrival of Dr. Alanizi Abdullah, anticipating a significant gold consignment from the Democratic Republic of Congo.

Dr. Abdullah is no ordinary citizen. He is a wealthy and influential operator with extensive connections across Middle Eastern embassies in Kenya, which he reportedly uses as conduits for smuggling smuggled gold into Asian markets.

Gold smuggling has long been a persistent challenge in Kenya. These sophisticated syndicates typically involve corrupt officials who facilitate the illegal transportation of gold from source countries to international markets.

 

The primary motivations behind such operations include tax evasion, money laundering, and financing illicit activities.

The Saudi national, based in Dubai, has reportedly perfected a complex smuggling method.

 

Using corrupt local clearing agents, he moves gold from South Kivu into Kenya, then channels the shipments through the Saudi Embassy and select Middle Eastern diplomatic missions. These shipments are then exported as highly confidential cargo, effectively avoiding taxation.

According to intelligence sources, Abdullah relies on a primary local agent named Amir Said. The syndicate is believed to have smuggled over one tonne of gold through this intricate network.

 

Moreover, he is alleged to have established close relationships with the Mai-Mai rebels in South Kivu, exchanging gold for military equipment and financial support.

The network, is believed to have suffered a massive blow on Friday, November 29, 2024, when two key soldiers of the MaiMai rebel group, only known as Chairman and Recardo were arrested near the Namanga boarder trying to smuggle 65 kilograms of gold from DR Congo.

This method exploits diplomatic protections, rendering the shipments virtually undetectable by standard customs and law enforcement procedures.

DELVING IN THE UNDERWORLD OF THE MOST INFAMOUS GOLD SCAM SUSPECTS

Embassies’ diplomatic immunity creates a seemingly impenetrable route for these illegal transactions.

Kenyan authorities are now reportedly investigating the sophisticated smuggling operation, though the complex international dimensions present significant challenges to potential prosecution.

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