In a perplexing turn of events, the family of a prominent businesswoman is grappling with distress following her mysterious disappearance shortly after leaving the Directorate of Criminal Investigations (DCI) headquarters last Thursday.
Summary:
The businesswoman, summoned to record a statement at the DCI offices regarding a Ksh 17 billion oil import deal, has left her family and legal representation bewildered after vanishing without a trace. Her lawyer, Cliff Ombeta, reveals that the lady had imported 100,000 metric tonnes of diesel from Turkey, a consignment that authorities allegedly detained at the port.
FAQs:
Q: Why was the businesswoman summoned to the DCI?
A: She was called to record a statement in connection with her Ksh 17 billion oil import deal.
Q: What is the lawyer’s response to her disappearance?
A: Ombeta expressed dismay, questioning how the officers claim to be unaware of her whereabouts despite her presence at the DCI headquarters.
Q: What triggered the investigation?
A: DCI detectives were reportedly probing how she managed to import such a substantial amount of oil.
Quote:
“No one can trace her, and her phone is off. The officers claim they don’t know anything about her, and she has not been presented before any court 24 hours later,” lamented lawyer Cliff Ombeta.
Additional Information:
The lawyer emphasized that the businesswoman was well-versed in the regulations governing fuel importation and had collaborated with individuals holding permits for such transactions. He asserted that she had diligently complied with all requirements before importing the oil into the country.
Ombeta disclosed a peculiar incident on November 4th, 2023, when the businesswoman learned that a ship carrying her imported oil had docked at the port without her authorization. Inquiries with port police revealed that another entity, Galana Enterprise, was claiming ownership of the fuel, alleging instructions from Ramco. The lawyer clarified that Galana was an agent for international oil companies.
Conclusion:
As the mystery deepens, the family and legal representatives remain anxious for answers. Your shares are invaluable in helping us disseminate information, educate, and entertain the masses. Thank you for reading. Please share widely.