Two businessmen have been charged with conspiracy to defraud Dubai Bank Limited of over Sh1. 4 million.
Kirpal Singh and Amarjeet Singh appeared before Milimani Chief Magistrate Francis Andayi and denied the charges.
Both were accused that between July 4, 2007 and September 1, 2015 at Dubai Bank Limited Head office along Kenyatta Avenue in Nairobi, jointly with others not before court, conspired to defraud Sh5,643,512 from the lender.
It is alleged that they conspired using a bank account belonging to Kamp General Engineer company.
It is further alleged that between July 14, 2009 and September 1, 2015, the duo conspired to defraud Sh1,480,722 from the bank.
They also denied stealing over Sh1. 4 million through the bank account of the said KAMP General Engineer and handling stolen money.
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