Two charged with conspiracy to defraud Dubai Bank over 7 million

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Kirpal Singh and Amarjeet Singh at Milimani Law Courts where they denied conspiracy to defraud charges

Two businessmen have been charged with conspiracy to defraud Dubai Bank Limited over Sh 7 million.

Kirpal Singh and Amarjeet Singh are accused of conspiring to defraud Sh 5, 643,512 through a bank account belonging to Kamp General Engineer company, the property of the Dubai Bank Limited. They are also accused of conspiring to defraud the said bank Sh 1.4 million through the same account.

They are alleged to have committed the offence between 4th July 2007 and 1st September 2015 at Dubai Bank Limited Head office along Kenyatta Avenue in Nairobi county, jointly with others not before court. 

The two are also charged with stealing the Sh 1. 4 million through the same bank account. They all denied the charges before Chief Magistrate Francis Andayi and were released on a cash bail of  Sh 1 million.