CHINESE BUSINESSMAN TO BE CHARGED OVER SH11.7 MILLION FRAUD.

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BY NT CORRESPONDENT.

A Chinese National is expected to be charged before a Nairobi court next week for allegedly defrauding over Sh11.7 million from a company linked to the city lawyer.

Qu Gaolel appeared before Milimani Senior Principal Magistrate Kennedy Cheruiyot but failed to plead to the criminal charges.

This is after Gaolel Lawyer claimed he didn’t not understand english.

The magistrate however directed prosecution to secure a Chinese translator who will interpret charges for him on Monday when he is expected to be charged.

According to a charge sheet filed in court, the accused is alleged that on diverse dates between May 11 and October 11 this year at Kileleshwa Westlands Sub-county within Nairobi County jointly with others not before court with intent to defraud obtained Sh1, 787, 740 million from Enzyne Creation limited.

He obtained the millions by falsely pretending that letter of payment standing instructions order dated May 12, 2021 of the said amount of money held at Sidian Bank Kenya road Nairobi which he delivered to Enzyme Creation limited was valid and genuine letter a fact he knew was false.

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