This archive report was first published on 10 May 2021.
On 2nd April 2015, three directors of United Millers Company, Sunil Narshi Shah, Kamal Narshi Punja, and Magnesh Kumar Varma, allegedly conspired to defraud B.N Kotecha and Sons Limited of Ksh 79 million. The court was informed that they falsely pretended to have lost business as United Miller's LTD to their clients by failure to supply sugar.
According to the charges, the directors conspired to defraud B.N Kotecha and Sons Limited by falsely pretending that they had lost business as United Miller's LTD to their clients by failure to supply sugar. They were charged at the Milimani Law Courts alongside one of their employees, Henry Munyoki Kavita.
On 13th October 2015, the accused faced a second charge of conspiracy to defeat the course of justice. They allegedly conspired to defraud to defeat justice by filing falsified documents in the Kisumu High Court.
One of their employees, Henry Munyoki, was also charged with three counts of forgery. He allegedly forged a Local Purchase order No 106 for Alysam stores, purporting it to be a genuine local Purchase order.
On 4th May 2021, the two directors of United Millers were ordered to appear in court to plead to charges of fraud. They had applied for bail, citing their age and years of being local businessmen.
