Matatu industry being used by drug-dealers to launder money, Assets Recovery Agency says
Matatu industry being used by drug-dealers to launder money, Assets Recovery Agency says following investigations into Mrs Rose Musanda Monyani who was charged with trafficking narcotics at JKIA court on June 17.
The court ordered Mrs. Monyani to hand over logbooks of her five buses and a saloon car to DCI.
A search at her home in Kinoo, Kiambu County, saw detectives recover Ksh25 million in cash and an unknown substance, which was sent to the Government Chemist for sampling, weighting, valuation and analysis.
The substance turned out to be heroin.