Sunil Narshi Shah, Kamal Narshi Punja Shah, and Magnesh Kumar Verma who are directors of United Millers Limited appeared before Milimani Chief Magistrate Francis Andayi on Monday. The three denied seven counts of defrauding businessman BN Kotecha & Sons Limited Sh79,471,000 in a sugar deal. Besides the three directors, a general manager of United Millers Limited Henry Munywoki Kavita has already pleaded not guilty to the charges and was released on Sh400,000 cash bail. The four allegedly pretended they had lost business as United Millers Limited to their clients by failure to supply sugar. In the case, United Millers Limited sued BN Kotecha & Sons Limited, Hemal Kishor Kotecha, and Harshil Kishore KotechaKavita is separately charged with forging a local purchase order for Alysam Stores on April 15, 2015 purporting to be a genuine LPO.

Source: The Star May 10, 2021 13:41 UTC