How Detectives Trace Stolen Goods Worth Sh267M From Indian Businessmen To Uganda
Detectives Trace Stolen Goods Worth Sh267M From Indian Businessmen To Uganda
Detectives have made a breakthrough in the investigation of an international fraud case where businessmen based in India lost goods worth over Ksh267 Million, to suspected fraudsters based in Uganda, assisted by local thugs.
In a statement, this is after the complainant one Surya Parkash, the Chief Executive of Kutch Chemical Industries LTD supplied a consignment of 104 containers of caustic soda (sodium hydroxide) to fictitious companies between December 12, 2022 and April 22, 2023.
Caustic soda is used as a reagent in laboratories and also as a cleansing agent.
According to the complainant who flew to Kenya from India to file his report at DCI headquarters, five companies identified as Abbey Chemicals East A...