The Directorate of Criminal Investigations (DCI) is investigating a Chinese national for allegedly defrauding Weihai Construction Limited of over Ksh.170 million by forging documents and diverting company funds.

• Alleged fraud amount: Over Ksh.170 million
• Suspect: Zhensheng Liu, a Chinese national based in Kenya
• Victim: Weihai Construction Limited, a foreign construction firm
• Method: Forging documents, including authorization letters and board resolutions, to open a new bank account and siphon funds.
• Discovery: An internal audit uncovered the anomaly.
• Timeline: The alleged fraud occurred in 2020 when genuine directors were in China due to Covid-19.
• Current Status: The company’s bank account has been frozen, and the case is set for directions on October 29, 2025.