Shock As DCI Confirm BlueMoon Billionaire Kariuki Is A Cyprus Citizen
The case took a shocking twist after detectives found out that Mr Kariuki is a dual citizen : Kenya and Cyprus. He acquired the Cyprus citizenship in 2016 and has been travelling with his Cypriot passport.
After an order that he shows up at the Directorate of Criminal Investigations, Mr Humprey Kariuki showed up with fellow directors of the companies mentioned in the illegal racket.
They were accompanied by lawyers from the UK.
This would suggest that he left the country after his factory was raided to go get his lawyers.
However, he is in a tight spot because the law requires that a person inform the authorities upon acquiring a dual passport.
Cyprus gives citizenship to worthy investors who can invest upto 200 million shillings in their country.
The citizenship allows a person to do business and travel freely in the European Union countries.
However, some members of the EU have asked Cyprus to be more strict in issuance of passports to prevent corrupt people taking advantage.
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