Top Tweets for #MrsShethAccomplises
#MrsShethAccomplises International investigative unit found @KCBGroup has taken part in abetting money laundering on behalf of the elite in the @tiilisi megacity project having #Haritsheth #RichardHough Ceo @ALP_warehouses and other partners in the project @DavidMalpassWBG
#MrsShethAccomplises one of the partners in the ksh 50b project is @ALP_warehouses who got funding from #InternationalFinanceCorporation a sister to @WorldBank. did they conduct due diligence of the project owners who are know tax evaders @FRC_Kenya @DavidMalpassWBG @IFC_org
#MrsShethAccomplises #InternationalFinanceCorporation invested heavily in the #TilisiMegaCityScam an offline project where many Kenyans are set to be dubed in the name of buying properties and wharehouses @WorldBank @DCI_Kenya @INTERPOL_HQ #IFCInterestinTilisi
#MrsShethAccomplises has history of malpractice, Grabbed land in Runda , Kileleshwa , AthiRiver , Nakuru & now tare in Limuru Kiambu county.If your not ready for years of court cases don't get involved with them @KPDA_Ke @CentumPLC @ALP_warehouses
#MrsShethAccomplises #HaritSheth was able to grab the entire 400 acres in Limuru where @tilisi is located. Fraudulently transfered it to various shareholders like @alp. @NLC_Kenya @EACCKenya
#MrsShethAccomplises used their @chigwellholding company where they are the biggest share holders to grab 1000 acres in #AthiRiver , build phenomenon estate on flight path , 400 acres in limuru @DCI_Kenya @EACCKenya @ODPP_KE
#MrsShethAccomplises 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
#MrsShethAccomplises advocate of the high court who in numerous occasioned fraudulently misadvised his clients to commit in writing to a non existence clause..
#MrsShethAccomplises 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
#MrsShethAccomplises they uses proxies to act as shareholders of the companies.. That way they are able to avoid being traced and also able to avoid paying tax
#MrsShethAccomplises the list of companies that they use to launder money thru #victoriabank are haritShethAdvocates ,magnum ltd , Deltron , Exuberanltd , Chigwell holdings , Tilisi , @njorogep @EACCKenya @KenyaBankers @JohnGachora @HabilOlaka @KeTreasury
#MrsShethAccomplises @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
#MrsShethAccomplises 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
#MrsShethAccomplises ##ReneeNanji the Co CEO of @tiilisi and a cousin of #HaritSheth lived her entire life in the UK before being brought to be a proxy at the project and shareholder at @chigwellholding No experience at all and taking orders from #Harit
#MrsShethAccomplises #Harit forged the Purchasers signature ... #Civil213of2012 purchaser denied that the document in the transfer of the lease to them, which is dated 17 October 2006, was signed by her as she was out of the country by then. @ALP_warehouses @DCI_Kenya @ODPP_KE
#MrsShethAccomplises #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
#MrsShethAccomplises #Chairman of Victoria commercial bank has recently been linked to Tax evasion, corruption and Impunity. @CBKKenya @FRC_Kenya @EACCKenya @KRACare
#MrsShethAccomplises They Channel money to #Tilisimegacity.. Mr. James Tunnigley (Department for International Trade British High Commission) has been paid to convince potential investors to invest in the scam. @UKinKenya @britchamken @amazonIN
#MrsShethAccomplises 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
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