Jared Otieno asked the court in an
application filed on Wednesday to compel DCI and the AG to release their
properties which include furniture electrical and kitchen appliances
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| Fake gold dealer Jared Otieno |
Fake gold merchant Jared Otieno and
businessman Jared Otieno, has filed an application in court seeking to stop the
Directorate of Criminal Investigations (DCI) and Attorney General from
preserving his assets, which he claims are not subject to criminal case he is
facing.
The applicant and 15 others
have accused the DCI of wrongfully dispossession of their properties, something
they say could cost them business.
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Proceeds of
crime, Jared Otieno's house in Karen
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He asked the court in an
application filed on Wednesday to compel DCI and the AG to release their
properties which include furniture electrical and kitchen appliances.
The directors, managers and
suppliers of a company trading as Nirone Safe Keeping Limited were charged with
conspiracy to defraud a foreigner of USD3 million, equivalent of Sh300 million.
The accused persons were
arraigned before Nairobi Chief Magistrate Francis Andayi in May before whom
they denied the criminal charge.
The suspects were said to
have defrauded Southern Chanthavong, a director of Simuong Group from Lao by
means of fraudulent tricks after displaying heavy metal boxes allegedly marked
with genuine gold.
The said transaction took
place at office trading in the name of Nirone Keeping Limited.
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