Senior Otas

[Senior Otas @SeniorOtas]

#Maishamapyahoax @ALP_warehouses being the anchor developer at @tilisi and whose main shareholders are @CDCgroup @IFC_org #UKPensionFund does @PLeHouerou & @DavidMalpassWBG no that #Haritsheth is a moneylunder and a taxcheat @WorldBank @KRACare

[Senior Otas @SeniorOtas]

#Maishamapyahoax one of the investor's at #TilisiMegaCity, A southafrican. The Tilisi Project owners and founders #HaritSheth have multiple court cases involving forgery , fraud , mistrust , malpractice and Tax Evasion

[Senior Otas @SeniorOtas]

#Maishamapyahoax they use elaborate schemes involving the formation of separate companies to develop homes and use of different ones to sell this means of erasing the traceability of earnings from the business e.g tilisi, maishamapya @DCI_Kenya @EACCKenya @KRACare

[Senior Otas @SeniorOtas]

#Maishamapyahoax #maishamapyaHoax the acquisition of 400 acres piece of land by @chigwellholding where #tilisi #Maishamapya stands on was not done properly. Investors like @ALP_warehouses from south Africa tax records needs to be investigated @ODPP_KE @SABloggers

[Senior Otas @SeniorOtas]

#Maishamapyahoax #maishamapyaHoax the acquisition of 400 acres piece of land by @chigwellholding where #tilisi #Maishamapya stands on was not done properly. Investors like @ALP_warehouses from south Africa tax records needs to be investigated @ODPP_KE @SABloggers

[Senior Otas @SeniorOtas]

#Maishamapyahoax they use elaborate schemes involving the formation of separate companies to develop homes and use of different ones to sell this means of erasing the traceability of earnings from the business e.g tilisi, maishamapya @DCI_Kenya @EACCKenya @KRACare

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman one of the investor's at #TilisiMegaCity, A southafrican. The Tilisi Project owners and founders #NirishShah and #HaritSheth have multiple court cases involving forgery , fraud , mistrust , malpractice and Tax Evasion

[Senior Otas @SeniorOtas]

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

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman confidential exchange between the Central Bank of Kenya and the United States Government with the subject: Bank Fraud & Money Laundering in the East African names #Victoriabank that should be investigated for money laundering. @FRC_Kenya @njorogep

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman #HaritSheth has used the #VictoriaBank for over 20yrs to launder billions of shillings thru dubious land transactions , @DCI_Kenya @FRC_Kenya @KenyaBankers @CBKKenya

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman #MrsSheth is also director of Oakhurst Investments Ltd Pannache Properties Ltd, Tosica Ltd, Women Corporate Directors, Impact East Africa & Trustee of Victoria Bnk Trust, is accused of turning a blind eye to money laundering at the #Victoriabank

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman International investigative unit found #VictoriaBank has taken part in abetting money laundering #Haritsheth #RichardHough Ceo @ALP_warehouses and other partners in the project @DavidMalpassWBG

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman 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 she's been getting @WorldBank @CBKKenya @njorogep @DavidMalpassWBG

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman 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 she's been getting @WorldBank @CBKKenya @njorogep @DavidMalpassWBG

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman International investigative unit found #VictoriaBank has taken part in abetting money laundering #Haritsheth #RichardHough Ceo @ALP_warehouses and other partners in the project @DavidMalpassWBG

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman #MrsSheth is also director of Oakhurst Investments Ltd Pannache Properties Ltd, Tosica Ltd, Women Corporate Directors, Impact East Africa & Trustee of Victoria Bnk Trust, is accused of turning a blind eye to money laundering at the #Victoriabank

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman #HaritSheth has used the #VictoriaBank for over 20yrs to launder billions of shillings thru dubious land transactions , @DCI_Kenya @FRC_Kenya @KenyaBankers @CBKKenya

[Senior Otas @SeniorOtas]

#ProbeVictoriabankchairman confidential exchange between the Central Bank of Kenya and the United States Government with the subject: Bank Fraud & Money Laundering in the East African names #Victoriabank that should be investigated for money laundering. @FRC_Kenya @njorogep

[Senior Otas @SeniorOtas]

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

[Clear Mindset @Clearmindsek]

#ProbeVictoriaBankChairman @CBKKenya @njorogep should increase the punishment for banks who break regulations designed to prevent illicit flows, improve due diligence in the banks’ compliance procedures, and address the issue of the revolving door