×
App Icon
The Standard e-Paper
Home To Bold Columnists
★★★★ - on Play Store
Download App

Banking fraud unit takes up Sh 9 billion TSS scandal

MOMBASA, KENYA: Senior Assistant Director of Public Prosecution Alex Muteti has said that Anti Banking Fraud Investigation Unit has taken over investigation into Tahir Sheikh Said TSS Sh 9 billion scandal.

Muteti told Mombasa Senior Principal Magistrate Francis Kyambia that since Anti Banking fraud detectives took over the case, DPP was unable to supply the defence with statements from the police.

Get Full Access for Ksh299/Week.
Uncover the stories others won’t tell. Subscribe now for exclusive access
  • Unlimited access to all premium content
  • Uninterrupted ad-free browsing experience
  • Mobile-optimized reading experience
  • Weekly Newsletters
  • MPesa, Airtel Money and Cards accepted
Already a subscriber? Log in