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Kotecha and Midland Hauliers limited

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Kotecha and Midland Hauliers limited · LEAD

Staff Expose Alleged Human Rights Abuses and Tax Evasion At Kentons Pharmaceuticals in Kisumu, Demand KRA Probe

Employees at Kentons Pharmaceuticals in Kisumu have raised serious allegations of workplace abuse and tax evasion, demanding that Kenya Revenue Authority Director General Humphrey Wattanga dispatch an independent investigation team to probe the pharmaceutical company operations. The pharmaceutical wholesale and distribution company, owned by the extended Ashok Shah family and headed by founding director and […]

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Tycoon’s Plot To Evade Sh706 Million Fraud Case Falls Flat After Judge Dismisses DPP’s Withdrawal Deal

A Nairobi court has dealt a significant blow to businessman Jayesh Kumar Probudus Kotecha’s attempts to escape prosecution in a Sh706.9 million fraud case after Principal Magistrate Carolyne Mugo dismissed the Director of Public Prosecutions’ controversial application to withdraw the charges. Magistrate Mugo accused DPP Renson Ingonga of abusing the court process and operating with […]

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Interpol Directed To Arrest In Hiding Tycoon Behind Sh700M Bank Theft

A Nairobi court has ordered the immediate arrest of a fugitive wanted over the alleged transfer of ownership of trucks owned by a logistics company and which were used as security to borrow a Sh700 million loan. Senior Principal Magistrate Gilbert Shikwe issued a warrant of arrest, which will be effected by the Interpol, for […]

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