Friday May 17, 2019-Director of Criminal Investigations (DCI), George Kinoti, has vowed to acquire properties of fake gold smuggler, Jared Otieno, to recover Sh 400 million he conned the ruler of United Arab Emirates(UAE), Sheikh Al Maktoum.
On Thursday, DCI detectives arrested Jared Otieno at his palatial house in Karen.
Jared and prominent businessman, Zaheer Jhanda are said to be the mastermind of racket to con Sheikh Maktoum Sh 400 million using fake gold bars.
Bungoma Senator, Moses Wetangula is also said to be the middle man who acted on behalf of the two con men to connect them to Sheikh Maktoum.
During the raid at Jared Otieno’s house, police towed his Porsche and Bentley cars worth to be about Sh 60 million.
Jared Otieno’s house in Karen is said to be worth Sh 110 million and he is said to have bought the house using proceeds he conned the UAE ruler.
“We have information that Jared paid Sh 110 million cash for his house and we have found things in his house that belongs to him, “said a senior DCI officer attached to Flying Squad unit.
The Kenyan DAILY POST