Massive wealth of brain behind Dubai royal sh250m con in gold scam

 

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Prominent Kisii politician Zaheer Jhanda

Ruler of the Emirate of Dubai Sheikh Mohammed bin Rashid Al Maktoum was conned by a fake gold syndicate with roots in Kenya a whole sh 250 million.

The Dubai case started in September 25, 2018 when a group of people approached a nephew of Sheikh Maktoum, Mr Ali Zandi who represents Zlivia Company, a gold trading company based in Dubai, saying they would help deliver 4.6 tonnes of gold from Ndande Tribe in DR Congo.

Image result for Images of Dubai Sheikh Mohammed bin Rashid Al Maktoum
Sheikh Mohammed bin Rashid al- Maktoum

The said gold was to be moved by road from DRC via Uganda. They claimed that they needed financial facilitation to deliver the consignment.The group used known gold dealers, including a Russian national, to state there was a huge amount of gold in DRC ready for movement to the United Arab Emirates.

However after the said consignment moved from DRC through Uganda, on September 27, the Kenyans said the gold had been detained at JKIA.

It has now emerged that the brains behind the operation is a wealthy businessman who enjoys close relationships with some of the most influential and mighty figures in the country.

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According to a report by a local daily, Zaheer Merhali Jhanda, who hails from Kisii, prefers to travel in a helicopter with another alternative of a high-end Lexus LX570.

Jhanda is known for posing in front of wads of cash besides supplying blogs with endless fodder whose height was attained in 2016 when he tied the knot with socialite Faith Makau, alias Amber Ray.

He started out as an event organiser in Kisii roughly 20 years ago before moving to Nairobi and cultivating a relationship with politicians’ cronies before getting personal with the politicians themselves.

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