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Written by  Feb 17, 2018

A City socialite SK Mbuga who was recently arrested at Dubai Airport has been transferred from Dubai airport cells to Awir Central Jail in Dubai. Ever since the tycoon was arrested, he has been on remand waiting for

completion of his case investigations on his fraud and money laundering cases. {googleads right}

Its said that Mr Mbuga might be taken to Sweden where he is wanted for alleged fraudulent transfer of Norwegian Kronor 53m (Shs23b). The charges Mr Mbuga, 34, and his wife Angella Vivienne Chebet, 33, have been on the wanted list of International Police (Interpol) and America’s Federal Burau of Investigations (FBI) in connection with the alleged fraudulent transfer of the money from a company account Ms Chebet was running with her 71-year old Swedish boyfriend, Sten Heinsoo. Other sources say due to intensive investigations, Mbuga has temporarily accepted to have committed the cases inorder to pave the way for negotiations.

Last modified on Saturday, 17 February 2018 07:22
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