Chimose

Philanthropist

[Chimose @Chimose1]

#VictoriaBankExposed Victoria Commercial Bank and Middle East Bank (MEB) Kenya Ltd got involved in suspicious transactions involving the sale of ivory some $14million were illegally processed by the banks. @FRC_Kenya @DubaiPoliceHQ @ImmigrationDept @njorogep @EACCKenya @DCIA

[Chimose @Chimose1]

#VictoriaBankExposed CBK Supervision department has been accused of receiving bribes to kill scandals an the bank was under their radar for money laundering and #MrsSheth bribed CBK head of supervision through Richard Omwela. @njorogep @CBKKenya @DCI_Kenya @WorldBank

[Chimose @Chimose1]

#VictoriaBankExposed CBK Supervision department has been accused of receiving bribes to kill scandals an the bank was under their radar for money laundering and #MrsSheth bribed CBK head of supervision through Richard Omwela. @njorogep @CBKKenya @DCI_Kenya @WorldBank

[Chimose @Chimose1]

#VictoriaBankExposed Victoria Commercial Bank and Middle East Bank (MEB) Kenya Ltd got involved in suspicious transactions involving the sale of ivory some $14million were illegally processed by the banks. @FRC_Kenya @DubaiPoliceHQ @ImmigrationDept @njorogep @EACCKenya @DCIA

[Chimose @Chimose1]

#VictoriaBankExposed The report by the US Department of State warns that despite Kenya being a member of the Eastern and Southern Africa Anti-Money Laundering Group, it still has deficiencies in controlling the flow of funds, like what been happening at #VictoriaBank @FRC_Kenya

[Chimose @Chimose1]

#VictoriaBankExposed under the leadership of #MrsSheth the bank could be blacklisted over concerns that the bank is a conduit for criminal activities such as money laundering and fraud @CBKKenya

[Chimose @Chimose1]

#VictoriaBankExposed all proxies to act as shareholders in his companies have anonymous bank accounts at #Victoriabank . That way they avoid being traced and also able to avoid paying tax

[Chimose @Chimose1]

#VictoriaBankExposed all the shareholders here have unexplained accounts at the Victoria bank

[Chimose @Chimose1]

#Victoriabankexposed illegal money / paper trail moves from #VictoriaBank in Kenya to #HaritSheth bank accounts in India , Dubai and UK and Greece headed by #Bhavini @CBKKenya @njorogep

[Chimose @Chimose1]

#VictoriaBankExposed man identified as Bipin , #HaritSheth and Jayshree Mawjee are close associates of Ali Punjani, the notorious drug dealer and are signatories of bank accounts used for money laundering at #VictoriaBank @IndiaToday @timesofindia @InteriorKE @njorogep

[Acti Activist @ActiActivist]

#VictoriaBankExposed a Kenyan lawyer #Haritsheth has managed to put up sidai village 600m , Phenomenon estate Langata 1billion ,Tilisi megacity 50billion project .. Where are this money coming from @njorogep @BaloziYatani @KRACare @DonaldBKipkorir @OkiyaOmtatah @CBKKenya

[Clear Mindset @Clearmindsek]

#Victoriabankexposed the Chairman of Victoria Bank #MrsSheth has been used by @IFC_org to channel billions of funding into #Tilisi lives a luxurious life thanx to millions of kickbacks he's been getting @WorldBank @CBKKenya @njorogep @DavidMalpassWBG

[Chimose @Chimose1]

#VictoriaBankExposed #RichardOmwela who is a senior corporate figure has been used by #MrsSheth to hide the fraud being committed by #MrSheth and crew at the #Victoriabank @njorogep @DCI_Kenya @ODPP_KE @KTNNewsKE @DavidOdongo @WorldBank #VictoriaBankExposed

[Acti Activist @ActiActivist]

#VictoriaBankExposed is Governor @njorogep aware that his head of supervisory department was bribed Millions by #MrsSheth to hide findings of money laundering that has been going on at the bank . @StateHouseKenya @citizentvkenya @bonifacemwangi @OkiyaOmtatah @FredMatiangi

[Acti Activist @ActiActivist]

#VictoriaBankExposed man identified as #Bipin , #HaritSheth and #JayshreeMawjee are close associates of #AliPunjani, the notorious drug dealer and are both signatories of bank accounts used for money laundering at #VictoriaBank @IndiaToday @timesofindia @InteriorKE @njorogep

[Acti Activist @ActiActivist]

#VictoriaBankExposed a Kenyan lawyer&Wife managed to put up sidai village 600m , Phenomenon estate Langata 1billion , Tilisi megacity 50billion project .. Where are this money coming from @njorogep @BaloziYatani @KRACare @DonaldBKipkorir @OkiyaOmtatah @CBKKenya

[Clear Mindset @Clearmindsek]

#VictoriaBankExposed Victoria Commercial Bank chairman Citizenship Revoked By India, Wanted Over Money Laundering And Fraud. @timesofindia @ImmigrationDept @FRC_Kenya @FredMatiangi @OkiyaOmtatah

[Clear Mindset @Clearmindsek]

#VictoriabankExposed through #Chigwellholding they don't submit taxes on all gains made in constructing and selling of homes and commercial buildings that are currently being lost in fraudulent schemes. @DCI_Kenya @KRACare @FRC_Kenya @EACCKenya @ODPP_KE

[Chimose @Chimose1]

#VictoriaBankExposed #RichardOmwela who is a senior corporate figure has been used by #MrsSheth to hide the fraud being committed by #MrSheth and crew at the #Victoriabank @njorogep @DCI_Kenya @ODPP_KE @KTNNewsKE @DavidOdongo @WorldBank #VictoriaBankExposed

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman #RichardOmwela who is a senior corporate figure has been used by #MrsSheth to hide the fraud being committed by #MrSheth and crew at the #Victoriabank @njorogep @DCI_Kenya @ODPP_KE @KTNNewsKE @DavidOdongo @WorldBank #VictoriaBankExposed