According to new reports, Mr Dennis Karani is also accused of committing other serious crimes and he has several active cases in court.
Speaking while at DCI headquarters, Mr Karani admitted that he has an ongoing court case in Meru where he was accused of receiving money that was acquired through fraudulent means.
Apart from the money laundering case, it has also emerged that Mr Denis Gachoki Karani is also accused of being in possession of a firearm unlawfully.
According to the Directorate of Criminal Investigation (DCI), the firearm was snatched from a police officer at a popular drinking joint in Mombasa in 2019.
Mr Karani is also believed to have been working in cahoot with two unnamed rogue police officers who were helping him in his money laundering schemes.
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