Two men have been charged with conspiracy to defrauding the Festive Bread Company.
Anand Kumar Bharatkumat Modi and Keval Umit Shar conspired with the intent to defraud Festive Bread Company against the law on diverse dates of April 15,2021, and July 14, 2021.
The duo are charged with three counts of fraud: making a document without authority, and uttering a document in violation of the law.
They allegedly uploaded a forged application for cancellation of permit document for Modi dated April 28, 2021 to the immigration online work permit portal in order to commit a fraud.
“Anand Kumar Bharatkumat Modi you are charged that on diverse dates of April 15, 2021, and July 14, 2021, at an unknown place within the country, jointly with others not before the court, you conspired with intend to defraud and uploaded a forged application for cancellation of work permit document for Anand Kumar Bharatkumat Modi dated April 28, 2021, to the immigration online work permit portal” the charge sheet read in part.
They are said to have represented the document as genuine, duly signed and issued by the director of DPL Festive ltd, despite knowing it was false.
Appearing before Magistrate Bernard Ochoi of Milimani law courts, the two pleaded not guilty to the charges and were released on a cash bail of Sh.30,000.
The case will be mentioned in 14 days.