Jakamau

[Jakamau @Jakamau2]

#bhavinishethunmasked the chairman #MrsSheth should be investigated for fraud, Money laundering , falysfying of #MrHaritSheth transactions .. The bank is operating like a kiosk and depositors money is not safe @KRACare @njorogep @CBKKenya @KeTreasury @DCI_Kenya @timesofindia

[Jakamau @Jakamau2]

#Bhavinishethunmasked @amazonIN @PrimeVideo @amazon they should conduct a clear background check before employing somes. #Bhavini's family has been known for moneylaundering and tax evasion

[Jakamau @Jakamau2]

#Bhavinishethunmasked @amazonIN @PrimeVideo @amazon they should conduct a clear background check before employing somes. #Bhavini's family has been known for moneylaundering and tax evasion

[Jakamau @Jakamau2]

#bhavinishethunmasked the chairman #MrsSheth should be investigated for fraud, Money laundering , falysfying of #MrHaritSheth transactions .. The bank is operating like a kiosk and depositors money is not safe @KRACare @njorogep @CBKKenya @KeTreasury @DCI_Kenya @timesofindia

[Jakamau @Jakamau2]

#BhaviniShethunmasked #KCCA security audit report recommended that Phenomn estate Langata be demolished as it was a threat to National security, stand on flight path , can be used as a launch pads by terrorist @DCI_Kenya @EACCKenya @NemaKenya @FredMatiangi

[Jakamau @Jakamau2]

#BhaviniShethunmasked #KCCA security audit report recommended that Phenomn estate Langata be demolished as it was a threat to National security, stand on flight path , can be used as a launch pads by terrorist @DCI_Kenya @EACCKenya @NemaKenya @FredMatiangi

[Clear Mindset @Clearmindsek]

#Bhavinishethunmasked @amazonIN @PrimeVideo @amazon they should conduct a clear background check before employing somes. #Bhavini's family has been known to lunder huge sums of money and evades tax

[Clear Mindset @Clearmindsek]

#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

[Clear Mindset @Clearmindsek]

#bhavinishethunmasked worked in her fathers firm as a senior associate in a period where billions were paid to the firm .. No tax was filed and no paper trail to show how money was disbursed.. @CBKKenya

[Jakamau @Jakamau2]

#Bhavinishethunmasked milked @MukeshAmbanima #DCEAL company properly when he was involved in Real estate business in Kenya. Thru all those deal #Harit should be investigated for tax evasion #HaritShethAdvocates #Chigwellholdings @Palkesh11211952

[Jakamau @Jakamau2]

#bhavinishethunmasked in 2008 Judge Kimaru ordered Mr Sheth to return the 32m plus interest that he was paid by #ShamasCharania in 1993 over a land deal. Upto date the money has not been refunded, 2 decades of court case after court case

[Jakamau @Jakamau2]

#Bhavinishethunmasked Father bribes top Judges to rule in his favour , bribes Registrar of courts to make sure files are lost , Bribes @DCI_Kenya to make sure investigations are not done properly , bribes @MinistryOfLands so that titles are forged @ODPP_KE

[Jakamau @Jakamau2]

#bhavinishethunmasked

[Jakamau @Jakamau2]

#bhavinishethunmasked in less than 15years they have been able to build #SidaiVillage #PhenonParkLangata #PhenonmEstateLangata ,#DeltahouseRiverside #TilisiMegacity. Projects worth billions ..How is this possible when you don't have a financier @CBKKenya

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked in less than 15years they have been able to build #SidaiVillage #PhenonParkLangata #PhenonmEstateLangata ,#DeltahouseRiverside #TilisiMegacity .. Projects worth billions ..How is this possible when you don't have a financier

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked Richard Omwela who is a senior at @CBKKenya, has been used by #MrsSheth to hide the fraud money laundering that happens in Kenya , Dubai and India being committed by #MrSheth @njorogep @DCI_Kenya @ODPP_KE @KTNNewsKE @DavidOdongo

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked #HaritSheth & wife #sheth have mastered the art of forgery of title deed , professional misconduct , land grabbing , tax evasion , money laundering using #VictoriaBank @EACCKenya @ODPP_KE @DCI_Kenya

[AbdalaMuhamed @AbdalaMuhamed2]

#bhavinishethunmasked both #Bhavini and #JaySheth have all benefited thru money raised illegally by their father .Many Kenyans who's properties were forcefully transfered by #HaritSheth are still suffering @timesofindia @IndiaToday @BBCIndia @Palkesh11211952

[Chimose @Chimose1]

#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 @ETimesPhotos @amazonIN @amazonmusic @IndianDiplomacy @IndianExpress @BBCIndia

[Chimose @Chimose1]

#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