Ex-director on trial for allegedly stealing Ksh.365M from his own firm

Ex-director on trial for allegedly stealing Ksh.365M from his own firm..
✨ Key Highlights
The trial of an ex-director accused of stealing over Ksh.356 million from his own company has commenced in Milimani. Honey Khatwani, a director at OKI General Trading Limited, is facing allegations of siphoning funds between January 2020 and June 2024.
- The accused, Honey Khatwani, is alleged to have stolen $2,786,174.40 (about Ksh.356,711,174.40).
- The complainant, Deepak Rajoriya, director of OKI Limited, testified that the alleged fraud was discovered through an audit report.
- Khatwani reportedly resigned on July 16, 2024, and is accused of diverting company funds to his personal and business accounts, including via M-Pesa to his wife.
Continue Reading
Read the complete article from Citizen Digital