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Businessman Yagnesh Devani is accused of the irregular disposal of 451,572 metric tonnes of automated gas oil, jet fuel, and motor spirit premium.
A court has found businessman Yagnesh Devani and former finance manager of Triton Petroleum Company Limited Mahindra Pathak have a case to answer in connection with the 2008 Sh1.5 billion Kipevu jet fuel scam.
Milimani Principal Magistrate Robinson Ondike ruled that Devani, his company Triton Petroleum Limited, and Pathak, have a case to answer after the prosecution proved fraud charges beyond reasonable doubt, warranting the accused to present their defense.
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