A third suspect has been arrested in connection with the loss of Sh13b which belonged to the late tycoon Tahir Sheikh. Police say the suspect, Aweys Mohamed who played a major role in the fraud syndicate is Zein Mohamed's brother. Zein Mohamed Ahmed and Zahir Gulam Hussein Khaku have already been charged for forging signatures and defrauding the late Tahir famous TSS over Sh13b. The two are being held at Central police station awaiting the courts ruling on their bond application. "This is a big syndicate.We will summon all those who are part of this syndicate as we continue with our investigations," he said.

Source: The Star February 12, 2017 20:48 UTC