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Meet Merc De Mesel,a billionare who gifted his 21yrs old Kenyan Girlfriend Ksh102m

In a video shared on social media, Mesel explained that he gifted his 21-year-old Kenyan girlfriend Ksh102 million after following the right procedures which include filling paperwork with the bank.

But after the money hit his girlfriend’s accounts, detectives from the Directorate of Criminal Investigations (DCI) raided their home and apprehended them, accusing him of funding unlawful activities.

Mesel expressed optimism that the matter will be resolved amicably, explaining that he has been with the Kenyan lover for a long time.

“I knew there were more unlawful activities in Africa than Europe but without any notice, summon or question by police, suddenly being apprehended in my home, seizing my laptop, phone and passport, taken away handcuffed, as well as my pregnant girlfriend, I did not expect. Turns out we were believed to be part of a money-laundering scheme due to a bank gift I had made to my girlfriend, and for which we had submitted the requested paperwork to the bank. We are not feeling safe anymore in Kenya.”

Mesel grew up in Belgium, Europe, the northern Dutch part of Belgium called Flanders. He got into investments in 2008 and he invested heavily in cryptocurrencies and stocks and he usually holds his investments for many years.

Mesel’s girlfriend is being sought by the Assets Recovery Agency (ARA), who moved to court seeking orders to freeze the account where he transferred the Ksh102 million as a gift to her.

ARA told the court that the money was wired suspiciously and that there was a need to establish whether the funds were proceeds of unlawful activities. The agency told the court that the account was opened on August 2, 2021, and the money was wired two days later.

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