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Mombasa Business Men Father And Son In Ksh 20billions Fraud Case In More Troubles

Mombasa Tycoon Father and Son Facing ksh 20billions Fraud Charges in More Trouble As Witness Discloses Forgery.

Registrar of Companies has told Mombasa court he discovered that signatures provided by two Mombasa business men a father and son were forged.

Testifying before Mombasa magistrate Rittah Orora in ksh 2️0billions fraud case facing Shivjibhai Jadva Varsani and his son Paresh Shivji Jadva Parbat Varsani.

The registrar told the court the earlier original documents indicated that Laljibhai Kanji Varsani we're both directors of several companies they co owned on equal shares.

 "Your honour from the documents the shares were transferred to after the late Lalji Kanji Varsani died"

The companies shares that are in dispute include share in :MJP investment Ltd, Windsor investment Ltd, Kwale investment Ltd, An Academy properties Ltd, Ghanshaym builders Ltd and various rental properties around Tononoka.

The criminal fraud charges are proceeding against the two after their attempt to obtain court order stopping proceeding was dismissed by high court.

The proceedings will continue next on 17 June this year's.

The source of this story and photos are from Mombasa court proceedings and documents 

Content created and supplied by: MafiaNews (via Opera News )

Ghanshaym builders Ltd Kwale Mombasa Rittah Orora Tononoka


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