Two members of the famous TSS family have been charged by a Malindi court for alleged forgery and making false documents to obtain bank loans.

Aweys Ahmed Mohamed and Zein Amed Mohamed appeared before Malindi Principal Magistrate Silvia Wewa and denied the charges.

They were accused that on the 15th day of January 2014 at Victor Wewe and Associate offices in Hussein Building along Haile Selassie road within Mombasa county, being directors and shareholders of KAAB Investments limited jointly with others not before court, made a falsified minutes documents of the board meeting held on the same date indicating that Balwinder Kaur Sagoo who is a co- director and a majority shareholder of the company was present, a fact they knew to be false or untrue.

 They also at the same advocate’s office made minutes of an extra ordinary meeting held on 26th May 2014 at 11:00 am purporting that Balwinder was present when she was not.

The two also forged the signature of Fatma Tahir Sheikh Said on a letter of further charge dated 14th April 2014 for National Bank of Kenya to enable them secure a bank loan of Sh. 149,400,000.

They also forged the signature of Tauhida Tahir Sheikh Said on 12th March 2015 to enable them secure a loan of USD 18,000,000 from the National Bank of Kenya and also forged the signature of Tauhida on Juja Coffee Exporters limited minutes of 31st March 2014 indicating that she was in the meeting when she was not.

They also forged the signature of Osman Tahir Sheikh Said on 22nd November in order to secure a bank loan of Sh. 735,000,000 from the National Bank of Kenya.

They were released on a two million shillings bond each with the alternative of a cash bail of one million shillings. The case will be mentioned on 21st, June 2019.