Quick contact info

Introducing a truly professional WordPress theme built to last! We developed Wilmër for all construction & architecture sites.

icon_widget_image Monday-Friday: 9am to 5pm; Satuday: 10ap to 2pm icon_widget_image 7300-7398 Colonial Rd, Brooklyn, NY 11209, USA icon_widget_image + (123) 1234-567-8900 + (123) 1234-567-8901 icon_widget_image wilmer@mikadothemes.com wilmer2@mikadothemes.com
Explore the Features

How fraudsters rake in millions from cane miller

How fraudsters rake in millions from cane miller

The money paid out by the company to compensate bogus farmers was shared out by crooked lawyers and some Sony insiders who leaked vital documents and had in the past frustrated efforts to tame the runaway number of fake cases.

“We have traced some of these farmers and had them record statements showing that they were not party to the suits. These cases have been reported to the Directorate of Criminal Investigations who are now dealing with the matter,” the Sony boss said.

Advanced Forensics Limited, the private investigator hired by Sony to probe the matter established a string of fraudulent cases.

The company’s Managing Director Kimani Njuki said, “when we were hired last year, we picked a sample of 100 cases out of 7,000 cases which have been filed in court. We have analysed 50 of them and determined that fake documents and details of dead farmers had been used to files the cases.”

 How fraudsters rake in millions from cane miller

Sony sugar loses millions in fake payment claims

Lawyers among those probed in sony sugar fraud


Project Info