Top Tweets for #HaritSheth
#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
#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
#AvoidVictoriaBank a Kenyan lawyer #Haritsheth has managed to put up sidai village 600m , Phenomenon estate Langata 1billion ,Tilisi megacity 50billion project .Using unsecured loans from the bank @njorogep @BaloziYatani @KRACare @DonaldBKipkorir @OkiyaOmtatah @CBKKenya
#VictoriaBankExposed a Kenyan lawyer #Haritsheth has managed to put up sidai village 600m , Phenomenon estate Langata 1billion ,Tilisi megacity 50billion project .. Where are this money coming from @njorogep @BaloziYatani @KRACare @DonaldBKipkorir @OkiyaOmtatah @CBKKenya
#KraActOnTaxEvaders #HaritSheth and #Doshi paid anticipatory bail to avoid being arrested by @DCI_Kenya for defrauding an elderly woman prime land along processional way in Nairobi Kenya.. @USAmbKenya @DubaiPoliceHQ @amazonIN @amazonmusic
#KraActOnTaxEvaders #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 & December 2018, leading to a tax loss of millions @DCI_Kenya @KRACorporate
#KraActOnTaxEvaders there's a huge Concerns that #HaritSheth is cheating the tax system which have also been raised by the Lands ministry, which processes all transfers of land and buildings. @KRACare @Lands_Kenya @ODPP_KE @DCI_Kenya
#KraActOnTaxEvaders #HaritSheth is a high net-worth individual whose lifestyle is not in tandem with the taxes he pays @KRACare @EACCKenya @DCI_Kenya
#BhaviniShethunmasked a product of the Kenyan prestigious school @HillcrestKE but question everyone has been asking is why the Dad #HaritSheth who has evaded paying tax has never been apprehended
#BhaviniShethunmasked #bhavinishethunmasked She should talk to her dad #Haritsheth to return the land that belongs to Jennifermwikya who is a widow and depandant on that piece of land
#BhaviniShethunmasked #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
#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 @etimes @amazonIN @amazonmusic @IndianDiplomacy @IndianExpress @BBCIndia
#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
#ProbeVictoriabankchairman #HaritSheth has used the #VictoriaBank for over 20yrs to launder billions of shillings thru dubious land transactions , @DCI_Kenya @FRC_Kenya @KenyaBankers @CBKKenya
#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
#ProbeVictoriabankchairman @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
#ChigwellHoldingShareholders #HaritSheth rogue developer @tiilisi don't care as they have channelled the drainage to a nearby academy despite complains from locals @NemaKenya @KiambuCountyGov
#ChigwellHoldingShareholders Among the firms on the taxman’s radar, according to the Business Daily, are Banda Homes, Greenspan, Superior Homes Kenya and Nexgen Office Suites, Muga Developers and ChigwellHolding associated with #HaritSheth
#ChigwellHoldingShareholders there's a huge Concerns that #HaritSheth is cheating the tax system which have also been raised by the Lands ministry, which processes all transfers of land and buildings. @KRACare @Lands_Kenya @ODPP_KE @DCI_Kenya
#ChigwellHoldingShareholders #HaritSheth is a high net-worth individual whose lifestyle is not in tandem with the taxes he pays
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