Dedan Waithaka Mwangi has been charged at Milimani Law with Sh 36 Million Fraud.
The accused appeared before magistrate Susan Shitubi and denied the charges.
The court was informed that on diverse dates June 1, 2021 and September 10, 2021 within the republic of Kenya, jointly with others not before court, you conspired to defraud Barcons and partners limited to a sum of Sh 36,000,000.
He was also charged with cheating contrary to section 315 of the penal, chapter 63 laws of Kenya.
Waithaka was charged that on June 1, 2021 and September 10, 2021 within the republic of Kenya, jointly with others not before court, by use of fraudulent tricks, caused Barcons and Partners Limited to pay Leeran Limited a sum of Sh 36,000,000 as a price of 32,500 litres of substances fraudulently represented to be pramitol Herbicide for onward supply to an entity fraudulently represented as the Serengeti Mara Trust which monies it would not have paid were it not for those fraudulent tricks.
He was released on cash bail of 4Million or a bond of Sh 6M.
