| Mombasa businessman has been arraigned in court charged with defrauding Turkish citizen Ksh 50 million.
The charge sheet read that the suspect was on the 19th day of July 2021 at Mwananchi Farm Machinery and Accessories Limited in Mvita sub-county within Mombasa County. The suspect by pretense with intent to defraud Ramazan Cetin convinced the complainant to accept three logbooks of motor vehicle trucks registration Numbers KTCC 554C, KTCB 773W, and KTCC 554C valuable securities credit facility agreement between Mwananchi farm Machinery and said Ramzan Cetin. The accused denied the charges before Mombasa Chief Magistrate Alex Ithuku and was released on a cash bail of Ksh 100,000. The case will be mentioned on 4 December for pretrial. According to the police investigation report the suspect Idha Mbarak and his brother who is currently in hiding convinced the Turkish citizen to grant a credit facility of 4,000Euros depositing 35 logbooks of motor vehicle trucks as security. The two defaulted in paying the credit facility and also transferred the motor vehicle trucks to another party. |
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