Our deep investigations reveal that businesswoman cum Fraudster Meera Narendra Thakrar is facing multiple fraud charges at the Kibera court about fraud
Although some of the charges have been dropped, she faces other charges still active in court.
Read: Rogue Lawyer Stephen Juma Ndeda from bribing courts to get acquittals, threatening to kill guards and now linked to Money Laundering and crime syndicates
According to court papers, she is accused of obtaining the sum of Kenya Shillings six hundred thousand from businessman Arbaaz Qureshi by pretense.
When she appeared in court, the prosecution requested more days to detain her pending investigations. The court heard that Meera Narendra Thakar
Meera Narendra Thakar Defrauded City Business Community
Fraudster Meera Narendra Thakrar
The accused person, allegedly, siphoned more than Kenya Shillings thirty million from various unsuspecting victims using her underhand tactics.
Our investigations reveal that she is also on the DCI radar over other criminal charges. The case will be mentioned on 18th January.
[…] Read: Meet Meera Narendra Thakrar, a businesswoman cum Fraudster battling criminal charges […]
[…] was after pretending that she was in a position to help the Kenyan businesswoman acquire 1,000 metric tons of brown sugar. The prosecution […]