Former detective testifies in Sh2.3b Miwani land transfer case

Sukhwinder Singh in the dock yesterday. [Denish Ochieng,Standard]

A former anti-graft agency detective yesterday alleged that the transfer of land belonging to the defunct Miwani Sugar company was fraudulent.

Stanley Miriti who testified before Chief Magistrate Julius Ngar’ Ngar’ told the court that the transfer of the land was suspicious. He investigated the transfer when he was working at the forensic department of the defunct Kenya Anti-Corruption Commission. “I was appointed to carry out investigations and my findings were that the property was fraudulently transferred to Ms Crossley Holdings Ltd,” said Mr Miriti.