Lawyer Joel Kimutai Conned A Japanese Sh73M In A Fake Gold Scam

Tatsunori and his World Gateway Japan Company Limited had agreed to buy gold from a Kenyan firm, Customs Cargo Handlers which allegedly dealt with import and export of gold in 2017 which he was introduced to by Allan Collins Ilunga alias Collins Abuba Amungwa a manager at the company.

Customs Cargo Handlers through its managers Solomon Ligaga and Mr Ilunga agreed to sell the businessman 100 kilograms of gold with each kilo going at Sh300,000. Due to the huge amount of money that was involved in the deal, he decided to involve the help of a lawyer, and Mr Ligaga and Mr Ilunga introduced him to Mr Bosek on February 19, 2017.

Financial statements which include contracts signed between the parties, bank slips and police statements show that Tasunori wired Sh30 million to Mr Bosek’s bank account in the first transaction.

“They then promised me that I will get the gold within five days. However, the cargo was never supplied, but instead the supplier started giving one excuse after another as to why the shipment could not be delivered,” Tasunori told journalists.