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Data Breach - Panama Papers
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Alba
#11 Posted : Monday, April 04, 2016 7:16:24 PM
Rank: Elder

Joined: 12/27/2012
Posts: 2,256
Location: Bandalungwa
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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masukuma
#12 Posted : Monday, April 04, 2016 7:25:46 PM
Rank: Elder

Joined: 10/4/2006
Posts: 13,823
Location: Nairobi
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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murchr
#13 Posted : Monday, April 04, 2016 7:53:43 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980


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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Swenani
#14 Posted : Monday, April 04, 2016 8:03:08 PM
Rank: User

Joined: 8/15/2013
Posts: 13,237
Location: Vacuum
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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innairobi
#15 Posted : Monday, April 04, 2016 9:50:55 PM
Rank: Member

Joined: 9/2/2010
Posts: 845
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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Liv
#16 Posted : Monday, April 04, 2016 10:04:42 PM
Rank: Veteran

Joined: 11/14/2006
Posts: 1,311
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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murchr
#17 Posted : Monday, April 04, 2016 10:10:24 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
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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masukuma
#18 Posted : Monday, April 04, 2016 10:13:41 PM
Rank: Elder

Joined: 10/4/2006
Posts: 13,823
Location: Nairobi
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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Mike Ock
#19 Posted : Monday, April 04, 2016 11:21:21 PM
Rank: Member

Joined: 1/22/2015
Posts: 682
This revelation will go nowhere. It's trying to touch the untouchables of the world
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murchr
#20 Posted : Tuesday, April 05, 2016 12:30:31 AM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
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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  | | Edit by user: Tuesday, April 05, 2016 12:39 AM | Reason: Not specified
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