Asian businessman Honey Khatwani in Sh200m fraud claims
[Weekly Citizen - Kenya] - 25/02/2025
Former Oki General Trading Limited chief executive officer Honey Khatwani is alleged to have defrauded the company more than Sh200 million in a span of one year, according to a forensic audit report which unearthed severe misappropriation of the company funds. The report dubbed Oki General (…)
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