Nakumatts Woes, The Money Laundering Connection WikiLeaks.....

[1776]

@Tom Bayeye

Nothing to write home about but i’d say,nilikula hio pesa,was doing assessment for all their vehicles imported,it was my first time to actually drive a lexus convertible to deliver to a house in westlands, let alone see one,.

      What they'd do was to  import all state of the art cars from audi A8,oil and petrol tankers to car hauler volvo trucks(remember the famous pic of cars being hauled by govt.? yep,that truck and others)and they'd ask us to under value them, for tax evasion, then resell them to dealerships and TZ.

    They were literally swimming in money ,our firm would be invited for some random parties at the then director mr Devani's house and it included all who's who in society.we got introduced to other bigwigs (including some in office today who are condemning corruption) and sorted them as well.

   When the '09 oil scandal hit,triton went down but managed to drag all affiliates with it,including us,apparently triton made us one of its hundreds shell companies for money laundering and our director was directly involved,money was remitted in cyprus banks amongst other offshore banks,even our paychecks were from the Hellenic Bank,that's what nabbed us,we were questioned,we didn't know much,we didn't talk much.

      No one got jailed for that scandal,as is with every scandal ever concorted but people lost jobs and biz.devani left for europe with an estimated ksh10bil including my month salary paycheck.

But truth be told,money was poured for silence,not really proud of it but hey it’s a dog eat dog world

wow! just wow!

[Ubongo]

Undercover news

[Budspencer]

@Keffjoinange

So it means Atul Shah has billions of dollars of suppliers’ money stuffed in some foreign account somewhere? Hii Kenya si ya mama zetu kweli.

For those that don’t know how Mumias SC went down, look no further. A very powerful broker used to supply Nakumatt with Mumias brand and was hooked into the money laundering. Billions worth of Sugar sales never reached MSC accounts

[Blacks4Trump]

Wacha watu wasafishe pesa

[mashapiki]

kenya ina wenyewe

[pipinono]

Kenya iko na wenyewe. Billions hapa zinatajwa Kama ni “njugu”. Waapi ule msee wa 30k salo!

[Kuleft]

@Tom Bayeye

Nothing to write home about but i’d say,nilikula hio pesa,was doing assessment for all their vehicles imported,it was my first time to actually drive a lexus convertible to deliver to a house in westlands, let alone see one,.

      What they'd do was to  import all state of the art cars from audi A8,oil and petrol tankers to car hauler volvo trucks(remember the famous pic of cars being hauled by govt.? yep,that truck and others)and they'd ask us to under value them, for tax evasion, then resell them to dealerships and TZ.

    They were literally swimming in money ,our firm would be invited for some random parties at the then director mr Devani's house and it included all who's who in society.we got introduced to other bigwigs (including some in office today who are condemning corruption) and sorted them as well.

   When the '09 oil scandal hit,triton went down but managed to drag all affiliates with it,including us,apparently triton made us one of its hundreds shell companies for money laundering and our director was directly involved,money was remitted in cyprus banks amongst other offshore banks,even our paychecks were from the Hellenic Bank,that's what nabbed us,we were questioned,we didn't know much,we didn't talk much.

      No one got jailed for that scandal,as is with every scandal ever concorted but people lost jobs and biz.devani left for europe with an estimated ksh10bil including my month salary paycheck.

But truth be told,money was poured for silence,not really proud of it but hey it’s a dog eat dog world

A villager has just confirmed Odhis story. I mean what else is there to be done as an employee than to eat and move on? Dog eat dog society my fren.

[Azenga]

@Budspencer

For those that don’t know how Mumias SC went down, look no further. A very powerful broker used to supply Nakumatt with Mumias brand and was hooked into the money laundering. Billions worth of Sugar sales never reached MSC accounts

im sure huyu jamaa wa city hall alikula pia