BILLION, TO TRITON JANUARY PETROLEUM TO CO LTD. 2017. COMPANY LTD DEFRAUD HEARING ON (TRITON) WITHOUT C/S 317 OF 16TH MARCH REQUISITE PENAL 2017 AND AUTHORITY FROM CODE; CT 12TH & 13TH, TRITON XI: 20TH, 21ST, FINANCIERS. OBTAINING 24TH & 25TH BY FALSE APRIL 2017. PRETENCES C/S 313 OF PC; CT ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) OF ACECA; ALT. XII-XIII: NEGLECT OF OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 AS READ WITH 36 OF PC. 15 ACC/1150/2009 MILIMANI NAIROBI TRITON CASE - YAGNESH 10 KENYA 30 WITNESSES 11/Apr/17 LAW KENYA PIPELINE CO. TO DEVANI & 12,241,873.00 PIPELINE LINE UP TO COURTS LTD; EXTRADITION DEFRAUD 9 OTHERS TESTIFY. TO KENYA. C/S 317 PC; EXTRADITION STEALING IN JUNE 2010, C/S 275 PC WAS GRANTED. MENTION ON 28TH NOVEMBER, 2016. MENTION ON 28TH FEBRUARY 2017. MENTION ON 11TH APRIL 2017.
BILLION, TO TRITON PETROLEUM COMPANY LTD (TRITON) WITHOUT REQUISITE AUTHORITY FROM TRITON FINANCIERS. TO DEFRAUD C/S 317 OF PENAL CODE; CT XI: OBTAINING BY FALSE PRETENCES C/S 313 OF PC; CT ABUSE OF OFFICE C/S 46 AS READ WITH 48(1) OF ACECA; ALT. XII-XIII: NEGLECT OF OFFICIAL DUTY BY A PUBLIC OFFICER C/S 128 AS READ WITH 36 OF PC. CO LTD. JANUARY 2017. HEARING ON 16TH MARCH 2017 AND 12TH & 13TH, 20TH, 21ST, 24TH & 25TH APRIL 2017. 15 ACC/1150/2009 MILIMANI LAW COURTS NAIROBI TRITON CASE - KENYA PIPELINE CO. LTD; EXTRADITION TO KENYA. TO DEFRAUD C/S 317 PC; STEALING C/S 275 PC YAGNESH DEVANI & 9 OTHERS 10 12,241,873.00 KENYA PIPELINE 30 WITNESSES LINE UP TO TESTIFY. EXTRADITION IN JUNE 2010, WAS GRANTED. MENTION ON 28TH NOVEMBER, 2016. MENTION ON 28TH FEBRUARY 2017. MENTION ON 11TH APRIL 2017. 11/Apr/17
ANTI-CORRUPTION-CASES-COMING-UP-IN-COURT-AS-FROM-10TH-TO-14TH-APRIL-2017.docx