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Company director faces KES 2.7M fraud charges

05 March 2014, 10:16 Ken Wekesa

Mombasa - A company director has been charged in Mombasa Law Courts for obtaining goods worth over KES 2.7 million and credit money of over KES 1.9 million.

Tony Dhiman denied all the four charges levelled against him before senior resident magistrate Richard Odenyo.

Its alleged that Dhiman, a director at Black International Company between July 3 and July 5, 2013 in Nyali area alongside others not before court with intent to defraud obtained from Athan Dzombo Mzungu of Dzombo enterprise hardware equipments valued at KES 1 028 250 pretending that Black International Company was in a good financial position to pay.

On the second count, it is alleged that on June 5, 2013 the accused defrauded Adam Mohammed Dakare out of 1 000 cartons of cooking oil worth KES 1.5 million.

He faced a third count of falsely obtaining 71 jerrycans of Salit oil valued at KES 205 900 on May 28, 2013 from Irene Odour.

Dhiman was also accused of obtaining credit to the amount of KES 1.9 million at Cupstone Travel office by false pretense between May 24 and May 28, 2013.

The case will be heard on June 24, 2014.

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