Topic: Yagnesh Devani
DPP Withdraws Corruption Case Against Businessman Yagnesh Devani
The criminal case against Devani started in 2008 when the businessman took refuge in the United Kingdom.
The criminal case against Devani started in 2008 when the businessman took refuge in the United Kingdom.
DPP Seeks To Withdraw Kes7.6B Corruption Case against Yagnesh Devani
According to the DPP, key witnesses to the oil scandal have died, while the ODPP cannot trace others in a case that has dragged in the corridors of justice since 2008.
According to the DPP, key witnesses to the oil scandal have died, while the ODPP cannot trace others in a case that has dragged in the corridors of justice since 2008.
Former Triton MD Devani Freed On Ksh.5M Bail In Graft Case
Yagnesh Mohanlal Devani, the former Managing Director of Triton Petroleum Company Limited, has been granted bail of Ksh.5 million after pleading not guilty to 11 counts of fraud.
Yagnesh Mohanlal Devani, the former Managing Director of Triton Petroleum Company Limited, has been granted bail of Ksh.5 million after pleading not guilty to 11 counts of fraud.
