The list of people that a generous Belgian crypto billionaire Merc De Mesel sent millions to has been revealed. 

According to the Assets Recovery Agency, De Mesel is the mastermind of a complex money-laundering syndicate with individuals in foreign jurisdictions. The pretense is that the funds are just gifts.

“Investigations have established that between the months of February 2020 and August 2021, De Mesel transferred funds totaling Sh650,995,123 to five individuals in Kenya,” ARA said in a court paper.

The Belgian national sent more than Sh650 million to at least three Kenyan girlfriends and their relatives in just 19 months.

Detectives believe this extraordinary generosity is an elaborate money-laundering scheme.

De Mesel is the man who sent an Sh102 million gift to his girlfriend Felesta Njoroge, 22, a student of Nairobi Technical Training Institute in August last year.

The five individuals were identified as Jane Wangui Kago, Serah Wambui Kamanda, Tebby Wambuku Kago, and Timothy Waigwa.

Here is how much each got.

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