This archive report was first published on 30 August 2019.
On August 30, 2019, the Directorate of Criminal Investigations (DCI) launched a crackdown on several high-end entertainment joints across the country, accusing them of engaging in financial crimes such as money laundering, tax evasion, and human trafficking.
The move comes just days after the directors of several entertainment joints, including Whisky River Lounge & Grill, The Space Lounge & Grill, and Platinum 7D Nakuru, threatened to sue Interior CS Fred Matiang'i for losses incurred during the Census period.
According to sources, billions of shillings stolen from state corporations such as NYS 1 & 2, Arror & Kimwarer Dams, Itare Dam, KPA, and KPLC were diverted to buy and establish exclusive hotels across East, Central, and South Africa.
Investigations by the DCI are ongoing, and it remains to be seen whether the allegations against these entertainment joints will be substantiated.
As the DCI continues its investigations, it is clear that the entertainment industry is not immune to financial crimes.
