"pattni" · 25 posts · 8 stories · 0 entities
Babushka A lot has been said about the Goldenberg scandal but all the blame and the axe fell only on Kamlesh Pattni, while other people that made a cameo appearance in the scandal walked away unscathed, some opening money laundering outfits like Victoria Commercial Bank. According to an article done by John Kamau of th
Killer minds: Kanji Damji Pattni, Founder Victoria Bank All is not well in the cap of Victoria Bank Founder Kanji Damji Pattni, the man who is accused of having once planned to take out his cousin Kamlesh Pattni. The man who benefitted from the Goldenberg Scandal monies since he acted as Kamlesh Pattni’s “mtu wa mkon
The Goldenberg fraud has also resurfaced and the US is said to have enrolled individuals who were associated with the scam. The architect of the scam Kamlesh Pattni is like a leper to Obama together with recipients of the Goldenberg money. Below is a list of those who received Goldenberg money and in possession of Amer
Caption: Kamlesh Pattni is the biggest Indian crook in Kenya who walks scot free. Instead of Kwekwe shooting him, they killed our brother Jacob Juma. We see you Jubilee! Kenya has for long been held hostage by thieving Indians who come into the country and abuse our hospitality by taking our kindness for weakness. Gov
CAPTION: Dr. Fred Matiang'i is listed as one of the beneficiaries from bribes and in documents presented to Parliament, he received Kshs. 300m in kickbacks. No wonder he has the nerve to lecture MPigs. By now, most Kenyans have probably heard the name Kamlesh Pattni (now referred to as Bro. Paul after a Damascus moment
Hi Mr. Nyakundi, Am your great fan online and I love the work you do. I would like you to expose Nyali Sun Africa Beach Hotel, a subsidiary of Sun Africa Hotels, a group of hotels owned by Kamlesh Pattni. For the last one month there have been great changes in top management lead by the General Manager Mr. Sanjeev K
Kanji Damji Pattni, Founder Victoria Bank Panic At Victoria Commercial Bank As State Moves To Recover Goldenberg Saga Proceeds Of Crime There is panic mode at the Victoria Commercial Bank as the state seeks to recover the Goldenberg saga proceeds of crime. According to media reports, auctioneers have attached assets
The Grand (Laico) Regency was developed by Uhuru Highway Devt (at $100Mn), and acquired by Goldenberg beneficiaries Laico Regency, formerly known as Grand Regency has collapsed. According to reports, the Kamlesh Pattni founded hotel has fired all its staff due to low business occasioned by much more than COVID-19 pan
A firm tied to Kamlesh Pattni, the architect of the Goldenberg scandal, has secured Supreme Court review of its $185.5 million claim against the Central Bank of Kenya (CBK) involving the Lai...
...October 2021 that a dispute involving a firm linked to Kamlesh Pattni and the Central Bank of Kenya (CBK) over the Laico Regency Hotel constitutes a matter of public importance. The court de...
...tied to the 1990s Goldenberg scandal, which implicated Kamlesh Pattni, a businessman linked to the hotel's initial acquisition. The CBK alleges Pattni used the payment to settle personal deb...
Businessman Kamlesh Pattni was implicated in the Goldenberg scandal in the 1990s, but was acquitted in 2013. The Ethics and Anti-Corruption Commission (EACC) is seeking the intervention of C...
...allenging the payment of Sh20.5 million to businessman Kamlesh Pattni. The three-judge bench ruled that the compensation fee was valid, paving the way for the EACC to pay Pattni the Sh20.5 m...
...5 million to two companies associated with businessman Kamlesh Pattni. The payment was made due to a botched prosecution and attempt to place Marshalls East Africa Ltd and Delphis Bank Ltd u...
...ral Trading JLT, a company associated with businessman Kamlesh Pattni, as urgent. This decision puts the company's properties at risk of auction over a Sh2.2 billion debt owed to the Kenya R...
...ets belonging to a company associated with businessman Kamlesh Pattni, amid a Sh2.2 billion tax dispute with the Kenya Revenue Authority (KRA). The order, issued by Justice Weldon Korir, bar...
...s initiated asset seizures against companies linked to Kamlesh Pattni, the central figure in the Goldenberg scandal, to recover Sh2.2 billion in unpaid taxes. Auctioneers acting on KRA's beh...
...ant step in its long-standing dispute with businessman Kamlesh Pattni, attaching assets worth Sh2.2 billion in tax arrears. The move comes after a series of court rulings in favour of KRA. A...
...p Blogger Cyprian Nyakundi Victoria Commercial Bank CEO Yogesh Pattni and his wife have obtained court orders to gag top Nairobi blogger Cyprian Nyakundi, who has been exposing corruption an...
Killer minds: Kanji Damji Pattni, Founder Victoria Bank All is not well in the cap of Victoria Bank Founder Kanji Damji Pattni, the man who is accused of having once planned to take out his...
...erg scandal but all the blame and the axe fell only on Kamlesh Pattni, while other people that made a cameo appearance in the scandal walked away unscathed, some opening money laundering out...
...cnyakundi.com has detailed serious allegations against Yogesh Pattni, CEO of Victoria Commercial Bank, including money laundering, fraud, and threats to the bank's stability. The site claim...
...ed himself from a petition filed by Goldenberg suspect Kamlesh Pattni, who seeks to clear his name from allegations of misconduct against suspended Judge Joseph Mutava. Justice Mativo cited...
...ation process. Wairimu purchased Casablanca Villas from Yegesh Pattni, paid through Victoria Bank Ltd. While living in Uganda, she secured a loan from Investments & Mortgages Bank (I&M Bank)...
...Shabbir, Kisumu West MP Olago Aluoch, Embakasi East MP Babu Owino, former Kisumu Governor Jack Ranguma, businessman Kamlesh Pattni, and Kwame Owino, CEO of the Institute of Economic Affairs.
...ction followed the government's seizure of assets from Kamlesh Pattni, a businessman linked to the Goldenberg scandal, who later sued Kenya over alleged coercion in the deal. UN sanctions im...
...Grand Regency has collapsed. According to reports, the Kamlesh Pattni founded hotel has fired all its staff due to low business occasioned by much more than COVID-19 pandemic. We've been cov...
...y Group (NRG) organized round. Clerk of the Course Gopi Bharat Pattni confirmed that reconnaissance and pre-event scrutineering will be held on Friday, October 8. The rally will feature a ne...
...PP officials had received monthly payments from VCB CEO Yogesh Pattni to obstruct justice, a claim the DPP has not addressed publicly. Nyakundi’s legal team argued the DPP had failed to comp...
...) of accepting bribes from Victoria Commercial Bank CEO Yogesh Pattni to obstruct a court ruling against him, citing a High Court decision that quashed the case in March 2021. Nyakundi's all...
...any in 1996, transitioned to a banking license after the CBK issued its charter. Its late founder, Kanji Damji Pattni, passed away in February 2020 while serving as a non-executive director.
...ack to the days of powerful Indian businesspeople like Kamlesh Pattni and Ketan Somaia, who fell from favour and prisons became their second homes. This blog has reported nothing different f...
...oi, Raila Odinga, Margaret Wanjiru and the likes. With Kamlesh Pattni, they formed a bogus council of elders that visited the likes of Muammar Gaddafi crowning them funny titles. When NARC c...
