This archive report was first published on 10 May 2021.
Published on May 10, 2021, a Nairobi court has charged three directors of Kisumu United Millers Limited with conspiring to defraud a company of over Sh 79 million through forged court documents.
Sunil Narshi Shah, Kamal Narshi Punja Shah, and Magnesh Kumar Verma denied charges of conspiracy to defraud and presenting fake documents in court in support of their case against Kotecha & Sons Limited in a sugar deal.
The three accused persons allegedly conspired to defraud Kotecha and Sons Ltd of Sh79.4 million by falsely pretending to have lost business after the supplier allegedly failed to supply sugar to United Millers.
They are alleged to have committed the offence on April 2, 2015, and presented fake documents before the High Court in Kisumu in October 2015, a case that was pending in court.
The trio was released on a Sh 1 million bond or cash bail of Sh 400,000 and the case will be mentioned for pre-trial on May 24.
