Shocking List Of People Wanted Alongside Blue Moon Billionaire Kariuki

The Directorate of Criminal Investigation (DCI) has released a list of men and women wanted for being part of the racket that evaded taxes by using forged documents. While still hunting for billionaire Humphrey Kariuki of Africa Spirits, these listed persons are required to report to the DCI tomorrow 14th February 2019.

Police raided the factory that manufactures the famous Blue Moon and Legend alcoholic beverages in Thika where they impounded alcohol and illegal tax stamps.

At the time, Mr Kariuki is said to have received a tip and escaped the country.

Here is the list;

Africa Spirits Limited
1. Peter Njenga Kuria
2. Geoffrey Kaaria Kinoti Mbobua
3. Signature Wines (HK) Limited

Golden Valley properties Limited
Directors
(i) Jane Wanjiru Njenga
(ii) Peter Njenga Kuria
(iii) Mary Wambui Nijihia

Gemtal Limited

Claudine Mathis

Lionsbridge Limited
Directors
(i) Dennis Murithi Kimathi
(ii) Geoffrey Kaaria Kinoti Mbobua

Kigumba Limited 
Directors
(i) Kisima Management Company Limited
(ii) Humphrey Kariuki Ndegwa
(iii) Nyawira Wangari Kariuki

Axis Logistics Limited 
Directors
(i) Stuart Heard Gerald
(ii) Robert Thinji Muriithi
(iii) Peter Njenga Kuria
(iv) Humphrey Kariuki Ndegwa

Signature Wines (HK) Limited

Nyawira Wangari Kariuki

WOW BEVERAGES LTD

Robert Thinji Muriithi
Peter Njenga Kuria
Humphrey Kariuki Ndegwa
Stuart Heard Gerald
Directors of SICPA Kenya Ltd

Some of the names in the list might be companies that own shares in the mother company. Some of the directors are listed more than once as they own shares in the other companies too.

PRESS RELEASE ON INVESTIGATIONS INTO ALLEGATIONS OF FORGERY & TAX EVASION BY AFRICA SPIRITS LTD, WOW BEVERAGES & ASSOCIATED COMPANIES pic.twitter.com/KN5FdGPPqD

— DCI KENYA (@DCI_Kenya) February 13, 2019

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