Reports reaching our desk indicate that a one Mohammed Soud Machele whom we learn is a close confidant to a suspected drug dealer and Instagram Model Joho is in trouble. This follows a suspicious Sh324M to his bank account that was immediately flagged by the bank official.
With existing tight anti money laundering laws and banks getting fined, money which was in his Gulf Bank account, Mombasa branch, came to the motive of Central Bank. We’re informed he had made attempts to make withdrawals that brought the suspicions.
Authorities have since frozen his accounts as investigations to determine the source of the money and its legitimacy continues.
Our source who’s in the Joho’s close circles also tell this writer that Machele is not new to such huge transactions as he’s been accustomed to. We’re also told that through numerous proxy companies, he’s been able together with the Instagram model do business with the county in what’s a direct conflict of interest. Investigations should therefore factor in this allegation.
Machele who prides as a philanthropist in Mombasa and currently an aspirant for Mvita MP in 2022, has a suspicious past which we shall revisit later on. He’s obviously loved by beneficiaries of his deep pockets even though critics gives a suspicious eye on the source of his overnight riches.
Mwachele a former casual labourer with KPA has in a short time gone up the ranks and deep into the circles of Joho. As of the nature of their relationship with the governor and why he has kept him close is not such a big guess.