KimaniAlice

Liberal

[KimaniAlice @KimaniAlice6]

#ProbeVictoriabankchairman the list of companies that uses to launder money thru #victoriabank are haritShethAdvocates ,magnum ltd , Deltron , Exuberanltd , Chigwell holdings , Tilisi , @njorogep @EACCKenya @KenyaBankers @JohnGachora @HabilOlaka @KeTreasury

[KimaniAlice @KimaniAlice6]

#ProbeVictoriabankchairman man identified as Bipin #MrSheth together with Jayshree Mawjee are close associates of Ali Punjani, notorious drug dealer & are signatories of same bank accounts at #VictoriaBank used for money laundering @njorogep @FredMatiangi @CBKKenya @DCI_Kenya

[KimaniAlice @KimaniAlice6]

#ProbeVictoriabankchairman the United States government put Kenya on a list of global hotspots for money laundering, being championed by various banks citing insufficient controls on the circulation of dirty cash and the lack of laws against terrorism financing. @FRC_Kenya

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman the European Union published a list of countries whose banking systems have loopholes that could facilitate money laundering #VictoriaBank topped the list, illicit financial flows, terrorism financing and more importantly human trafficking.

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman has used the #ABCChairman Richard Omwela who masquerades as a polished image of corporate accountability, to sanitize gross malpractices and money laundering at #VictoriaBank @ODPP_KE @DPPS_KE @EACCKenya @KRACare

[Chimose @Chimose1]

#ProbeVictoriaBankChairman 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

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriaBankChairman

[Chimose @Chimose1]

#ProbeVictoriabankchairman 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

[Clear Mindset @Clearmindsek]

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

[Acti Activist @ActiActivist]

#ProbeVictoriaBankChairman the European Union published a list of countries whose banking systems have loopholes that could facilitate money laundering #VictoriaBank topped the lust, illicit financial flows, terrorism financing and more importantly human trafficking.

[Acti Activist @ActiActivist]

#ProbeVictoriaBankChairman

[Chimose @Chimose1]

#ProbeVictoriabankchairman #MrsSheth has turned #VictoriaBank to be a money laundering Joint and harbouring drug money @CBKKenya @FRC_Kenya @njorogep

[Chimose @Chimose1]

#ProbeVictoriabankchairman 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

[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

[Chimose @Chimose1]

#ProbeVictoriabankchairman 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

[Chimose @Chimose1]

#ProbeVictoriaBankChairman 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

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman has recently been linked to Tax evasion, corruption and Impunity. @CBKKenya @FRC_Kenya @EACCKenya @KRACare

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman has used the #ABCChairman Richard Omwela who masquerades as a polished image of corporate accountability, to sanitize gross malpractices at #VictoriaBank

[AbdalaMuhamed @AbdalaMuhamed2]

#ProbeVictoriabankchairman during the 2017 election year, She awarded #MrsSheth millions due to fear of political crisis, #VictoriaBank made huge loses. Large sums went to set up #TilisiMegacity that's why they don't need funds @KRACare @njorogep