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They Will Not Believe!!

[Saddique Shaban @SaddiqueShaban]

‼️Publicly available information:‼️

Pabari Investments Limited (also known as the Pabari Group) is a Kenyan family-owned business and investment firm. The company is run by the Pabari brothers, Rajesh Pabari and Kaushik Pabari, who serve as the key principals and directors of the group.

In this disclosure, Pabari Investment Limited has submitted privately initiated infrastructure bids to the state-owned Kenya Electricity Transmission Company (KETRACO) to develop strategic electricity grids.

❗️Public records link the principals associated with Pabari Investments Limited—specifically Bhavesh Pabari and related entities (Pabari Group)—to major corporate fraud, financial disputes, and market manipulation.

⚠️Market Manipulation & Fraud:
The company's key figure, Bhavesh Pabari, was sanctioned by the Securities and Exchange Board of India (SEBI) for engaging in fraudulent and unfair trade practices, including synchronized, cross-matched trades designed to artificially inflate the volume and price of securities. The penalty, upheld by the Supreme Court of India in the case Securities and Exchange Board of India v. Bhavesh Pabari, finalized doctrinal questions regarding how severe financial penalties should be calculated.

(Source: Indian Kanoon https://t.co/aaDVWQzD1E)

(Supreme Court on discretion to impose penalty under the SEBI Act https://t.co/Gezijh3svw)

⚠️Pabari Investments Limited has been linked to major financial scandals and banking fraud, primarily concerning hundreds of millions in unrecovered and improperly disbursed loans.
⚠️The core allegations stem from their dealings with state-linked banks and involve significant economic crimes investigated by anti-corruption authorities.

⚠️The most significant investigations involving the Pabari Group (Pabari Investment Group / Welwyn Co. Ltd.) and allegations of financial misconduct center around:

⚠️⚠️ The SBM Bank Loans: The Pabari Group (led by directors Messrs. Kaushik and Rajesh Pabari) was granted multi-million dollar loans, notably a $27 million facility, by SBM Bank (Mauritius) Ltd without sufficient tangible collateral.

⚠️⚠️ Money Laundering & ICAC Inquiries: These irregular, "toxic" loans became the subject of sweeping probes by the Financial Crimes Commission in Mauritius (formerly known as the Independent Commission Against Corruption, or ICAC) and remain a deeply controversial subject in Mauritian parliamentary inquiries.

⚠️⚠️Recovery Disputes in Kenya: In addition to the Mauritian banking probes, Pabari Investments has faced several legal and debt recovery disputes in Kenya with institutions such as Absa Bank Mauritius Limited, as well as local employment and civil litigation in Nairobi.

SBM-BANK-MAURITIUS-LTD-v-ICAC-2.pdf https://t.co/CtxsvE9ILf

SBM-BANK-MAURITIUS-LTD-v-ICAC-1-1.pdf https://t.co/ebywhDSqjH

Nairobi employment and labour relations court (elrc) : ELRCC/E1187/2025 Allan Masoni Misiko Vs Pabari Investments Limited. 6. ELRCC/E1110/2025 Peter Mokua Osiemo Vs Spire Properties Kenya Limited . https://t.co/cELhK5Z5V3

⚠️⚠️Omnicane & Kwale Land Disputes (Kenya): Pabari Group’s joint agricultural and sugar investments with Mauritian company Omnicane suffered major disruptions due to local land disputes, leading to a high-profile court case where the Kenyan High Court ordered the government to pay 24 billion in compensation.

Source: The Eastleigh Voice https://t.co/TxNJpL1CkM

[Brian Omariba @_brianomariba]

mi hushangaa why @IEBCKenya does nothing yet evidence hii ikoapa kwa wingi why voter bribary is still a thing in this day and time !!!

Failed institutions humaliza a country
a political IEBC, DCI, Kenya Police , ODPC, JUDICIARY ...the list goes on

[ᴡᴀᴢɪʀɪ ᴍᴋᴜᴜ 🇰🇪 @MsEkoroi]

But on maandamani they're always everwhere. Even where they're not supposed to be... like residential areas.

[Mwendwa @Kelvinmwendwa__]

Sharp girl mode activated 😅

[🇰🇪 James WaNjeri @JamesKWaNjeri]

Kenya in the 80's and 90's was wild. Police would abduct people, torture them, interrogate them, and then take them to court at 10pm with a confession for a crime they could not appeal. The judicial officers who made such things possible are celebrated for distinguished service.

[Mavin Mabonga @Mabonga_254]

We must call out IEBC for allowing voter bribery in upcoming Ol Kalou by-elections. IEBC must move quickly to deal with the issue at hand.

[Dr. Ho Yinsen @kinjeketile]

At this rate, people in Mt. Kenya might start getting rid of their MPs using unorthodox means to trigger by-elections.

[Mwendwa @Kelvinmwendwa__]

Former workplace walikua wanatulisha hivi😂 Lakini ile siku waliamua kupiga layoffs, tulikimbizwa ni kama sisi ndo tulimaliza pesa ya kampuni. Haha

[Broke CEO @wavesandstorms]

Until people start getting directly affected by the consequences of the action they partake in, politically hatuwezi mea. This needs to be replicated all over the country.

[Timoshenko @Kianangih]

Lakini si whatever the govt is doing in Ol Kalou and did in Mbeere North is outright voter bribery?

What is IEBC doing about it?

[Wamutahi @Son_of_Laikipia]

IEBC ignoring UDA MPs, CSs ,& operatives buying IDs openly in Ol Kalou.

[The Kenyan Vigilante @KenyanSays]

" The CS cannot arrest goons because they work for the government "- Pastor John CW on how the Government has been funding goons!

[🇰🇪 James WaNjeri @JamesKWaNjeri]

As kasongo works hard to roll back our Constitution, those who dine at the table of the King and get drunk on the blood of the innocent should remember that time is the greatest equalizer and we will all answer for our actions. Leave a Kenya that your grandkids can live in boldly

[Mzalendo Mūtemi wa Kīama @MutemiWaKiama]

There were more abductors and goons in today's Nairobi Saba Saba protests than actual protectors!

#UshenziKE

[The Streets @KRIS_T_IAN]

Multiple election malpractices but IEBC will birdbox this… this country 🤦🏾‍♂️🤦🏾‍♂️

[Eng. Karis | MSC | @Briankariu]

Ndii, you are too fat to tell us to cycle to work.

Lets look at public transit. It's a mess. Dangerous, overcrowded and unreliable

Middle class have created a private exit thru car ownership that is choking the capital in traffic.

Efficient mass transit is inevitable

[🇰🇪 James WaNjeri @JamesKWaNjeri]

Tunya was a proper system man who rose through the ranks punishing activists and university students and was rewarded for his efforts. Couldn’t survive the Ringera purge. He joined cause with Chunga to persecute Koigi Wamwere, Njeru Gathangu and other Mwakenya activists

[Willis Evans Otieno @otienowill]

A government that cannot guarantee the safety of its citizens has abandoned one of its core responsibilities. While millions struggle with rising hardship, violent gangs flourish and ordinary Kenyans are left to fend for themselves.

No country can prosper when criminals operate with impunity and institutions fail to enforce the law equally. Restoring public trust begins with protecting every citizen, dismantling criminal networks, and ensuring that no one is above the law.

[Nelson Havi SC @NelsonHavi]

There is no hiding anymore. Massive broad daylight bribery and treatment of voters using public funds.

[Willis Evans Otieno @otienowill]

Before any discussion of compensating victims of the Finance Bill protests, Kenyans deserve the truth. Who gave the orders? Who pulled the trigger? Who authorised the crackdown? Until these questions are answered and those responsible are held accountable through due process, compensation risks being seen as an attempt to close the chapter without addressing what happened.

Justice rests on three pillars: truth, accountability, and reparations. Compensation can support victims and their families, but it cannot replace independent investigations, prosecutions where the evidence warrants them, and full disclosure of the events. A nation does not heal by burying the truth , it heals by confronting it.