By The Weekly Vision Team
A German national and a Kenyan trader have been charged with defrauding an international businessman of Ksh 21.2 million by falsely claiming they could facilitate the transportation of 700 kg of gold and USD 30 million from Kenya to Turkey. Richard Heineg Olaf and Julius Kirimi Muthuri appeared before Milimani Senior Principal Magistrate Robinson Ondieki.
The accused have denied charges of stealing the money between November 14, 2023, and March 4, 2024, while pretending to arrange the transportation of the gold and cash. They also denied two charges of conspiracy to commit a felony and obtaining money through deception from Roger Gahwiler.
Their defense team has requested the return of a motor vehicle, cell phones, and other personal items seized during their arrest. They also sought a reasonable cash bail, arguing that the accused are not flight risks and have known addresses. The lawyer highlighted Richard Heineg Olaf’s significant investments in Kenya through his companies, Euro Future Africa and Dream Couples, and noted that he is in the process of obtaining Kenyan citizenship, is married to a Kenyan, and has a child with her.
State prosecutor Evelyn Mutisya opposed the bail request, citing Richard’s status as a foreigner and frequent traveller. She requested that both accused persons deposit their travel documents with the court. The magistrate has scheduled a ruling on the bail application for Friday.
