Top Tweets for #AvoidVictoriaBank

over 5 years ago

#AvoidVictoriaBank chairman of #VictoriaBank has diverted billions of customers deposits to fund most #Tilisi , #Chigwell projects without asking for security of the money borrowed @FRC_Kenya @KenyaBankers @EACCKenya

0

2

0

over 5 years ago

#AvoidVictoriaBank They dont declare full deposits from #Haritsheth and company in the annual tax return and we have credible information that they owe the Kenyan Government over KES 100m in tax arrears @KRACare @ldgi_kenya @DCI_Kenya @EACCKenya

0

2

0

over 5 years ago

#AvoidVictoriaBank 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

0

2

0

over 5 years ago

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

0

2

0

over 5 years ago

#AvoidVictoriaBank the KRA Commissioner-General, told Parliament that the surveillance of the rich and companies has revealed the potential to collect Sh250 billion that remains unremitted to the taxman. @chigwellholding being one of them @DCI_Kenya @KRACare

0

2

0

over 5 years ago

#AvoidVictoriaBank “money launderers have identified Kenya as a ‘safe haven’ to store ill-gotten wealth as the country boasts a robust economy. given Kenyan banks operate in the region, efficient movement of funds both to and from the domestic market is achieved,” @WorldBank

0

3

2

0

over 5 years ago

#AvoidVictoriaBank It's all about interest, powerful scoundrels and Well connected demagogues Will harbour truth and justice

0

3

0

over 5 years ago

#AvoidVictoriaBank Yogesh Pattni the man behind Victoria Bank and from reliable sources whose citizenship to India was revoked. Charges : Money laundering @CBKKenya https://t.co/KzvgZoa0mE

0

3

0

over 5 years ago

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

0

1

2

0

over 5 years ago

#AvoidVictoriaBank they have compromised @CBKKenya head of supervision after a lot of irregularities were discovered with their accounts at #VictoriaBank @CBKKenya @FRC_Kenya @njorogep @BaloziYatani @KTNNewsKE @citizentvkenya @KenyaBankers

AbdalaMuhamed2's tweet photo. #AvoidVictoriaBank they have compromised @CBKKenya head of supervision after a lot of irregularities were discovered with their accounts at #VictoriaBank @CBKKenya @FRC_Kenya @njorogep @BaloziYatani @KTNNewsKE @citizentvkenya @KenyaBankers https://t.co/400xrq86cC

0

2

0

over 5 years ago

#AvoidVictoriaBank it's alleged that the bank has been experiencing a silent bank-run and those that have their monies there risk losing everything if they don’t move their money very fast. @CBKKenya

0

2

0

over 5 years ago

#AvoidVictoriaBank it's a known fact that the bank has been experiencing a silent bank-run as millions went to #TilisiMegaCity owned by #Sheth and those that have their monies there risk losing everything if they don’t move their money very fast @CBKKenya @FRC_Kenya @KenyaBankers

0

2

0

over 5 years ago

#AvoidVictoriaBank Asian managers conduct meetings in their vernacular despising African employees which is unnatural. According to an insider, when the Asians switch to their mother tongue, they must then be talking ill of African staff, including senior managers.

0

2

0

over 5 years ago

#AvoidVictoriaBank According to insiders at the middle-sized commercial bank which has its offices in Upper Hill in Nairobi, the Asian managers have no respect for Africans, whom they dismiss as good for nothing. @ImmigrationDept @timesofindiapdf @FredMatiangi @CBKKenya

0

2

0

over 5 years ago

#AvoidVictoriaBank The bank has been under fire over money-laundering and fraud. African employees at the bank were up in arms against the Asian management over racism and nepotism and secluding them to non-entities within the bank’s establishment @njorogep @CBKKenya @FRC_Kenya

0

3

0

over 5 years ago

#AvoidVictoriaBank #Bipin , #HaritSheth and #JayshreeMawjee are business associates of #AliPunjani, the notorious drug dealer and are signatories of bank accounts used for money laundering at #VictoriaBank @IndiaToday @timesofindia @InteriorKE @njorogep @FredMatiangi

0

3

0

over 5 years ago

#AvoidVictoriaBank 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 . @citizentvkenya @bonifacemwangi @OkiyaOmtatah @FredMatiangi

ActiActivist's tweet photo. #AvoidVictoriaBank 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 . @citizentvkenya @bonifacemwangi @OkiyaOmtatah @FredMatiangi https://t.co/EwqGKmW0EG

0

3

0

over 5 years ago

#AvoidVictoriaBank the bank is run by Drug cartels ,Land grabbers ( Chairman is linked to HaritSheth a known grabber , Fraudsters and Money launders .. @InteriorKE @CBKKenya @njorogep @FRC_Kenya @Interpol

ActiActivist's tweet photo. #AvoidVictoriaBank the bank is run by Drug cartels ,Land grabbers ( Chairman is linked to HaritSheth a known grabber , Fraudsters and Money launders .. @InteriorKE @CBKKenya @njorogep @FRC_Kenya @Interpol https://t.co/GDd2b33Fpc

0

3

0