Honduras

Activist

[Honduras @Hondurasawa]

#BhaviniShethunmasked schooled at Hillcrest she is an actress an has won Miss India Kenya 2013, Miss Beautiful Hair Worldwide 2013, She is also a professional model, actress, and lawyer and head of business at @amazonIN #OprahMeghanHarry

[Honduras @Hondurasawa]

#BhaviniShethunmasked schooled at Hillcrest she is an actress an has won Miss India Kenya 2013, Miss Beautiful Hair Worldwide 2013, She is also a professional model, actress, and lawyer and head of business at @amazonIN #OprahMeghanHarry

[Honduras @Hondurasawa]

#BhaviniShethunmasked has done two cameo roles in two British films one is called Plastics and 2nd one called Taking Stock and it stars Kelly Brooks the movie directors didn't look into her family background of land grabbers , tax cheats and money launders @BBCNews

[Honduras @Hondurasawa]

#BhaviniShethunmasked has done two cameo roles in two British films one is called Plastics and 2nd one called Taking Stock and it stars Kelly Brooks the movie directors didn't look into her family background of land grabbers , tax cheats and money launders @BBCNews

[Clear Mindset @Clearmindsek]

#Bhavinishethunmasked @amazonIN @PrimeVideo @amazon they should conduct a clear background check before employing somes. #Bhavini's family has been known to lunder huge sums of money and evades tax

[Clear Mindset @Clearmindsek]

#bhavinishethunmasked #haritSheth accused of allegedly failing to pay taxes, falsifying tax records, omitting records from the Value Added Tax (VAT) and concealing excise stamp duties between February 2014 and December 2018, leading to a tax loss

[Clear Mindset @Clearmindsek]

#bhavinishethunmasked worked in her fathers firm as a senior associate in a period where billions were paid to the firm .. No tax was filed and no paper trail to show how money was disbursed.. @CBKKenya

[Clear Mindset @Clearmindsek]

#bhavinishethunmasked opened a law firm in Dubai being Dubai and India . The law firm is used to launder money from Kenya through thru #VictoriaBank

[Clear Mindset @Clearmindsek]

#bhavinishethunmasked persons of interest @USAmbKenya @USEmbassyKenya @UKEmbassyBerne the persons are known land grabbers , tax evaders money launderers and are using proceeds to travel and enjoy life abroad. Own more that 50b wealth @ODPP_KE

[Chimose @Chimose1]

#bhavinishethunmasked #Dad paid anticipatory bail to avoid being arrested by @DCI_Kenya for defrauding an elderly woman prime land alonh processional way in Nairobi Kenya.. @USAmbKenya @DubaiPoliceHQ @amazonIN @amazonmusic

[Chimose @Chimose1]

#bhavinishethunmasked #Dad recently constructed phenomenon estate , sidai and now tilis aworth Ksh. 80 billion. DCI are not investigating. projects are run by Nirish Shah,his inlaw.Where is the funding coming from @EACCKenya @DCI_Kenya @amazonIN

[Chimose @Chimose1]

#bhavinishethunmasked has been involved in Money laundering in Dubai, India and Uk.. .She has been Covering for her Conman dad #HaritSheth who has conned Kenyans over the years #BhaviniShethAssociates @amazonIN @amazonmusic @IndianDiplomacy @IndianExpress @BBCIndia

[Jakamau @Jakamau2]

#Bhavinishethunmasked milked @MukeshAmbanima #DCEAL company properly when he was involved in Real estate business in Kenya. Thru all those deal #Harit should be investigated for tax evasion #HaritShethAdvocates #Chigwellholdings @Palkesh11211952

[Jakamau @Jakamau2]

#Bhavinishethunmasked Father bribes top Judges to rule in his favour , bribes Registrar of courts to make sure files are lost , Bribes @DCI_Kenya to make sure investigations are not done properly , bribes @MinistryOfLands so that titles are forged @ODPP_KE

[Jakamau @Jakamau2]

#bhavinishethunmasked in 2008 Judge Kimaru ordered Mr Sheth to return the 32m plus interest that he was paid by #ShamasCharania in 1993 over a land deal. Upto date the money has not been refunded, 2 decades of court case after court case

[Jakamau @Jakamau2]

#bhavinishethunmasked in less than 15years they have been able to build #SidaiVillage #PhenonParkLangata #PhenonmEstateLangata ,#DeltahouseRiverside #TilisiMegacity. Projects worth billions ..How is this possible when you don't have a financier @CBKKenya

[Jakamau @Jakamau2]

#bhavinishethunmasked opened a conveyancing law firm in Dubai and India in order to be able to conduct money laundering from Kenya using #VictoriaBank @timesofindia @ImmigrationDept @KRACare @DXBMediaOffice

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked in less than 15years they have been able to build #SidaiVillage #PhenonParkLangata #PhenonmEstateLangata ,#DeltahouseRiverside #TilisiMegacity .. Projects worth billions ..How is this possible when you don't have a financier

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked Richard Omwela who is a senior at @CBKKenya, has been used by #MrsSheth to hide the fraud money laundering that happens in Kenya , Dubai and India being committed by #MrSheth @njorogep @DCI_Kenya @ODPP_KE @KTNNewsKE @DavidOdongo

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked #HaritSheth & wife #sheth have mastered the art of forgery of title deed , professional misconduct , land grabbing , tax evasion , money laundering using #VictoriaBank @EACCKenya @ODPP_KE @DCI_Kenya