BUSINESSMAN IN COURT OVER FRAUD.

0
240
Businessman Azin Shezar Shams Udeen Aziz before a Nairobi court.

BY NT CORRESPONDENT.

Nairobi businessman has been charged with obtaining before a Nairobi Court.

Azin Shezar Shams Udeen Aziz is accused on different dates between 25 February 2014 and 25 of February 2015 in Nairobi with intent to defraud jointly with others not before court obtained 120,000 dollars from Munawar Sultana Rajpar of Mona Bureau De Change Limited by falsely pretending that he in a position to do business with a good return , a fact he knew was false.

Azin is also accused on28 of September 2016 at Central police station in Nairobi with intent to defraud/deceive knowingly and fraudulently  uttered  a false document namely a petty cash voucher for payment of 2,643,000  milling shillings dates 6/5/2014 to Police Constable George Rondu purporting to be genuine petty cash voucher for payment of above amount duly signed by Munawar Sultana Rajpar of Mona Bureau De Change Limited.

Prosecution alleges on 28 of September 2016 at unknown place in the country with intent to defraud/deceive, jointly with others not before court forged a petty cash voucher for payment of Kshs. 1,730,000 dated 25/2/2015  purporting it to be a genuine petty cash voucher signed by Munawar Sultana Rajpar of Mona Bureau De Change Limited.

The businessman is also accused of forging of another petty cash voucher worth 1.8 million.

He is facing nine counts of various offences. He pleaded not guilty before Nairobi Magistrate and released on a cash bail of 2 million and a bond of 5 million.

The matter will be mentioned on February 4 for further directions.

LEAVE A REPLY