The troubles facing George Ototo, the sacked Kenya Union of Savings and Credit Cooperative Society (Kuscco) Managing director seems to be far from over after detectives based at DCI Headquarters summoned him few weeks ago over his role in the alleged looting of once a giant cooperative society.
Mr. Ototo, this publication has learnt was summoned after sleuths successfully traced his investment assets in uptown and in his rural towns amid claims , he may have transferred some of the contested wealth to a trustee who happens to be his mutual friend.
Another angle that detectives are pursuing is bank accounts owned by Mr Ototo and his two wives who are said to be the main profiteer of the loot at Kuscco .
”What we are currently tracing anbd analysing is vast investment both in Nairobi and in his rural area and his trustees who he used as a proxy to divert the investigations. We are also pursuing leads that he has migrated some of his wealth abroad through proxies and we are appealing to anyone with anybody with information about him to share with us anonymously or through the EACC because what happened at Kuscco left so many shareholders and cooperatives vulnerable,” a detective conversant with investigations told this publication.
Police also said , they are working closely with Assets Recovery Authority to freeze Mr Ototo bank accounts and corruptly acquired wealth.
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