‼️Publicly available information:‼️
Pabari Investments Limited (also known as the Pabari Group) is a Kenyan family-owned business and investment firm. The company is run by the Pabari brothers, Rajesh Pabari and Kaushik Pabari, who serve as the key principals and directors of the group.
In this disclosure, Pabari Investment Limited has submitted privately initiated infrastructure bids to the state-owned Kenya Electricity Transmission Company (KETRACO) to develop strategic electricity grids.
❗️Public records link the principals associated with Pabari Investments Limited—specifically Bhavesh Pabari and related entities (Pabari Group)—to major corporate fraud, financial disputes, and market manipulation.
⚠️Market Manipulation & Fraud:
The company's key figure, Bhavesh Pabari, was sanctioned by the Securities and Exchange Board of India (SEBI) for engaging in fraudulent and unfair trade practices, including synchronized, cross-matched trades designed to artificially inflate the volume and price of securities. The penalty, upheld by the Supreme Court of India in the case Securities and Exchange Board of India v. Bhavesh Pabari, finalized doctrinal questions regarding how severe financial penalties should be calculated.
(Source: Indian Kanoon https://t.co/aaDVWQzD1E)
(Supreme Court on discretion to impose penalty under the SEBI Act https://t.co/Gezijh3svw)
⚠️Pabari Investments Limited has been linked to major financial scandals and banking fraud, primarily concerning hundreds of millions in unrecovered and improperly disbursed loans.
⚠️The core allegations stem from their dealings with state-linked banks and involve significant economic crimes investigated by anti-corruption authorities.
⚠️The most significant investigations involving the Pabari Group (Pabari Investment Group / Welwyn Co. Ltd.) and allegations of financial misconduct center around:
⚠️⚠️ The SBM Bank Loans: The Pabari Group (led by directors Messrs. Kaushik and Rajesh Pabari) was granted multi-million dollar loans, notably a $27 million facility, by SBM Bank (Mauritius) Ltd without sufficient tangible collateral.
⚠️⚠️ Money Laundering & ICAC Inquiries: These irregular, "toxic" loans became the subject of sweeping probes by the Financial Crimes Commission in Mauritius (formerly known as the Independent Commission Against Corruption, or ICAC) and remain a deeply controversial subject in Mauritian parliamentary inquiries.
⚠️⚠️Recovery Disputes in Kenya: In addition to the Mauritian banking probes, Pabari Investments has faced several legal and debt recovery disputes in Kenya with institutions such as Absa Bank Mauritius Limited, as well as local employment and civil litigation in Nairobi.
SBM-BANK-MAURITIUS-LTD-v-ICAC-2.pdf https://t.co/CtxsvE9ILf
SBM-BANK-MAURITIUS-LTD-v-ICAC-1-1.pdf https://t.co/ebywhDSqjH
Nairobi employment and labour relations court (elrc) : ELRCC/E1187/2025 Allan Masoni Misiko Vs Pabari Investments Limited. 6. ELRCC/E1110/2025 Peter Mokua Osiemo Vs Spire Properties Kenya Limited . https://t.co/cELhK5Z5V3
⚠️⚠️Omnicane & Kwale Land Disputes (Kenya): Pabari Group’s joint agricultural and sugar investments with Mauritian company Omnicane suffered major disruptions due to local land disputes, leading to a high-profile court case where the Kenyan High Court ordered the government to pay 24 billion in compensation.
Source: The Eastleigh Voice https://t.co/TxNJpL1CkM
Madame Celeste Amarilla,
Vous êtes une femme méprisable et indigne de sa fonction.
Vous ne représentez pas le Paraguay, ce pays qui a transpiré la passion et l’honneur tout au long de la compétition. Par votre inconscience et votre racisme décomplexé, le monde entier a déjà oublié le parcours et l’effort historique que vos joueurs ont réalisés durant cette coupe du monde pour laisser place à une dame incompétente donnant la pire image possible de son pays.
Je ne laisserai jamais aux gens comme elle, la liberté de laisser propager leur haine et leur racisme à travers le monde.
If this is how Paraguay play i actually want to see Copa America . Is this a normal carry on ? Olise of all people got a yellow card 🥹🥹🥹 After THEY fouled him multiple times 🥵