Court Declines Bid to Terminate Sh356 Million Theft Case Against Company Director,Honey Khatwani
A Nairobi court ordered the continuation of a criminal case against a company director accused of stealing more than sh356 million from a company where he served in a senior management role. Milimani Chief Magistrate Rose Ndombi dismissed an application by the prosecution seeking to withdraw the case against Honey Khatwani, a director of Oki General Trading Limited, saying the grounds presented were insufficient to warrant the termination of proceedings. According to the charge sheet, Khatwani is accused of stealing sh356,711,174.40 belonging to the company between January 2020 and June 2024. Honey Khatwani during a court proceedings on June 2,2026/Reporter The prosecution alleges the funds came into his possession through his position as a director. He has denied the charges. The State had asked the court to discontinue the matter under Section 87(a) of the Criminal Procedure Code, arguing that the dispute had also been pursued through civil litigation and that discussions ...