Sh 356M Fraud Case: Accused’s Plea for Travel Documents Denied

Honey Khatwani
Plea by Accused in Sh 356M Fraud to Regain Travel Documents Opposed

The request by Honey Khatwani, who is embroiled in a Sh 356 million fraud case, to have his passport returned has faced opposition from the prosecution.

In a motion presented to Magistrate Dolphina Alego, the prosecution contended that Khatwani has failed to provide sufficient justification for the release of his passport, arguing that he has not demonstrated any significant change in circumstances that would warrant a revision of the bail conditions.

The Director of Public Prosecutions (DPP) emphasized that granting the accused’s request would not serve the interests of justice or the public. Furthermore, the DPP informed the court that Khatwani has not substantiated his claim of needing to travel to India on August 2, 2025, for a duration of 20 days for essential business purposes.

The prosecution characterized the application as an attempt to have the court reconsider its own bail conditions without valid grounds. They pointed out that Khatwani should have been aware of any business travel requirements at the time of his plea, and since this issue was not raised then, it cannot be considered a new fact or a change in circumstances.

In his application, Khatwani asserts that he is acting in good faith, highlighting that he is a first-time offender and that the prosecution would not be prejudiced by the release of his passport.

His attorney, Kennedy Echesa, reiterated that the accused needs to travel to India for essential business, which is crucial for his livelihood. A ruling on this matter is expected to be delivered on August 11, 2025.

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