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Data Breach - Panama Papers
Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Justice Rawal first Kenyan to be exposed. Am sure she's not alone. Rawal and her family linked to 11 shell companies in a British tax haven much loved by shadowy figures of international finance, tax cheats and dictators."There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore .
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Rank: Member Joined: 6/4/2015 Posts: 604
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Interesting, that there was no American in the list, and journalists around the world have had the documents for months Quote:Kalpana Rawal, who became Kenya's Deputy Chief Justice in June 2013, has been fighting an attempt by the Judicial Services Commission to force her to retire from Kenya’s Supreme Court on her 70th birthday in January 2016. She filed suit in September, arguing she was appointed under a previous constitution that let judges work until they turn 74. In December , a five-judge panel ruled against her, but she has appealed. She has noted that the issue is bigger than just her case and could effect the retirement and pension rights who were appointed under the previous constitution. Rawal, who moved from India to Kenya in 1973, assisted the International Criminal Court’s investigation of Kenya’s post-election violence in 2007-2008. She also led the probe of a 2012 helicopter crash that killed Kenya’s security minister.
Inside the Mossack Fonseca data Used offshore companies to buy and sell London real estate Rawal and her husband were directors of two companies based in the British Virgin Islands, prior to her joining the nation's Supreme Court. The family used other offshore companies to buy and sell real estate in London and nearby Surrey. Montague Real Estate SA was used in 2004 to buy a London flat for $1.12 million, which they sold in 2006. Innovate Global Limited was used to buy a house in Surrey for $2.74 million and a London apartment which they bought for $967,000 in 2004 and sold for $1.62 million in 2013. Through Arklyn International Limited, they bought another two London apartments, one bought for $1.66 million in 2005 and sold for $2.23 million in 2011, and the other bought for $1.57 million in 2005 and sold for $2.15 million in 2012.
Offshore glossary
Response
Rawal said she has not been involved with the family businesses except for generally knowing they were involved in real estate. She was listed as director on two of them without her knowledge by her husband when he was told two directors were required, she said. The first one never did any transactions and is dormant. The second one acquired a property. "My family members include my two adult sons residing in London, both of whom are British subjects and run the business as per the laws applicable in U.K." She said has never had "any involvement direct or indirect and have no interest or control" in the other companies. Certificate of Incumbency Passport"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore .
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Rank: Member Joined: 1/30/2016 Posts: 332 Location: Rift Valley
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murchr wrote:Interesting, that there was no American in the list, and journalists around the world have had the documents for months The journalists had to lead with the juicy stories. As more documents are released to the public Im sure the dealings of corrupt American interests will be revealed.
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Rank: Elder Joined: 12/6/2008 Posts: 3,548
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This judge seems particularly EVIL to me, she pleaded for a position on supreme court saying she would follow the constitution only to turn around and start screwing Kenyans once she got the Job. Judiciary has very evil people and cannot be trusted . Whistle blowers will continue being found dead with nothing missing and no one knowing what the whistle blowing was about if we don't change the judiciary and try to fight corruption with these crooks, the same judges will be involved in the plan to eliminate you the real "whistle blower", either it is reconstituted a fresh, or we add a jury system especially for corruption cases do a fast trial without the jury leaving the building! A New Kenya
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Rank: Chief Joined: 5/9/2007 Posts: 13,095
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Much Know wrote:This judge seems particularly EVIL to me, she pleaded for a position on supreme court saying she would follow the constitution only to turn around and start screwing Kenyans once she got the Job. Judiciary has very evil people and cannot be trusted . Whistle blowers will continue being found dead with nothing missing and no one knowing what the whistle blowing was about if we don't change the judiciary and try to fight corruption with these crooks, the same judges will be involved in the plan to eliminate you the real "whistle blower", either it is reconstituted a fresh, or we add a jury system especially for corruption cases do a fast trial without the jury leaving the building! From which country will we get these clean judges after reconstituting it?
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Rank: Veteran Joined: 4/16/2014 Posts: 1,420 Location: Bohemian Grove
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chemirocha wrote:murchr wrote:Interesting, that there was no American in the list, and journalists around the world have had the documents for months The journalists had to lead with the juicy stories. As more documents are released to the public Im sure the dealings of corrupt American interests will be revealed. Its indeed odd that no American is on the list.It must be redacted.
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Rank: Member Joined: 8/27/2010 Posts: 495 Location: Nairobi
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murchr wrote:Interesting, that there was no American in the list, and journalists around the world have had the documents for months It's a massive data breach. Will take a while to extract all the juicy bits from it: The originals were handed over to the German newspaper Süddeutsche Zeitung. They released this video (with English subtitles). Sent from my Black Nokia 3310
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Rank: Veteran Joined: 8/25/2012 Posts: 1,826
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washiku wrote:Much Know wrote:This judge seems particularly EVIL to me, she pleaded for a position on supreme court saying she would follow the constitution only to turn around and start screwing Kenyans once she got the Job. Judiciary has very evil people and cannot be trusted . Whistle blowers will continue being found dead with nothing missing and no one knowing what the whistle blowing was about if we don't change the judiciary and try to fight corruption with these crooks, the same judges will be involved in the plan to eliminate you the real "whistle blower", either it is reconstituted a fresh, or we add a jury system especially for corruption cases do a fast trial without the jury leaving the building! From which country will we get these clean judges after reconstituting it? considering the current crop have been vetted by an independent body, including public participation in the same, Kenyans just love reconstituting stuff in the hope that they will get a job in the new reconstituted body, and finally get the chance to eat.
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Rank: Veteran Joined: 11/14/2006 Posts: 1,311
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People don't use shell companies because they want to play by the rules. they use them because they want to hide assets. A Person not ready to play by the rules must not be anywhere near a justice system.
Justice Rawal should resign.... where is JSC?
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Rank: Elder Joined: 12/27/2012 Posts: 2,256 Location: Bandalungwa
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Lionel Messi is as shifty with his finances as he is with a soccer ball. Mara tax evasion, mara Panama papers...........
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Rank: Elder Joined: 10/4/2006 Posts: 13,821 Location: Nairobi
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Liv wrote:People don't use shell companies because they want to play by the rules. they use them because they want to hide assets. A Person not ready to play by the rules must not be anywhere near a justice system.
Justice Rawal should resign.... where is JSC? why? she is a separate person from the husband! secondly what many people do not understand - there are legitimate reasons (other than corruption) to have money in tax havens. Not everyone wants to pay tax and if there is a legal way around it - some will take it! All Mushrooms are edible! Some Mushroom are only edible ONCE!
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Pia huyu ni mmoja wao...Khulubuse Zuma, President Jacob Zuma’s nephew. I think no one has benefited from SADC than him. He exports minerals from DRC and TZ "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore .
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Rank: User Joined: 8/15/2013 Posts: 13,237 Location: Vacuum
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murchr wrote:Pia huyu ni mmoja wao...Khulubuse Zuma, President Jacob Zuma’s nephew. I think no one has benefited from SADC than him. He exports minerals from DRC and TZ Kwani ana export with his stomach If Obiero did it, Who Am I?
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Rank: Member Joined: 9/2/2010 Posts: 845
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murchr wrote:Pia huyu ni mmoja wao...Khulubuse Zuma, President Jacob Zuma’s nephew. I think no one has benefited from SADC than him. He exports minerals from DRC and TZ ngai! did this guy swallow his pride or something? All my friends are heathens, take it slow. Wait for them to ask you who you know. Please don't make any sudden moves.
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Rank: Veteran Joined: 11/14/2006 Posts: 1,311
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masukuma wrote:Liv wrote:People don't use shell companies because they want to play by the rules. they use them because they want to hide assets. A Person not ready to play by the rules must not be anywhere near a justice system.
Justice Rawal should resign.... where is JSC? why? she is a separate person from the husband! secondly what many people do not understand - there are legitimate reasons (other than corruption) to have money in tax havens. Not everyone wants to pay tax and if there is a legal way around it - some will take it! If I read that article carefully, she was also a director of some of the shell companies, while she was a judge..... So the issue of her being separate from her husband does not arise. JSC should confirm whether she returned all the funds into the country to be compliant to the constitution as a state officer and establish how that was done and when.
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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2nd Kenyan - Peter Ndakwe Was first discussed here in 2010"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore .
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Rank: Elder Joined: 10/4/2006 Posts: 13,821 Location: Nairobi
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innairobi wrote:murchr wrote:Pia huyu ni mmoja wao...Khulubuse Zuma, President Jacob Zuma’s nephew. I think no one has benefited from SADC than him. He exports minerals from DRC and TZ ngai! did this guy swallow his pride or something? wah! huyu jamaa..... ngai!! All Mushrooms are edible! Some Mushroom are only edible ONCE!
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Rank: Member Joined: 1/22/2015 Posts: 682
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This revelation will go nowhere. It's trying to touch the untouchables of the world
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Rank: Elder Joined: 2/26/2012 Posts: 15,980
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Mike Ock wrote:This revelation will go nowhere. It's trying to touch the untouchables of the world Nothing will happen in Kenya but right now 800 individuals from Australia are now under investigation by the tax man..other investigations have began in France etc In Iceland, the Prime Minister is under pressure to resign..lets see how the cookie crumbles "There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore .
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