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Data Breach - Panama Papers
murchr
#1 Posted : Sunday, April 03, 2016 10:59:26 PM
Rank: Elder


Joined: 2/26/2012
Posts: 15,512
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
.
¿
#2 Posted : Sunday, April 03, 2016 11:29:06 PM
Rank: Member


Joined: 6/4/2015
Posts: 604
smile
murchr
#3 Posted : Monday, April 04, 2016 5:24:48 AM
Rank: Elder


Joined: 2/26/2012
Posts: 15,512
Interesting, that there was no American in the list, and journalists around the world have had the documents for months Shame on you

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
.
chemirocha
#4 Posted : Monday, April 04, 2016 7:23:32 AM
Rank: Member


Joined: 1/30/2016
Posts: 332
Location: Rift Valley
murchr wrote:
Interesting, that there was no American in the list, and journalists around the world have had the documents for months Shame on you



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.
Much Know
#5 Posted : Monday, April 04, 2016 9:07:03 AM
Rank: Elder


Joined: 12/6/2008
Posts: 3,469
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 Shame on you . 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
washiku
#6 Posted : Monday, April 04, 2016 11:29:43 AM
Rank: Chief


Joined: 5/9/2007
Posts: 13,087
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 Shame on you . 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?Sad Sad Sad
whiteowl
#7 Posted : Monday, April 04, 2016 1:29:22 PM
Rank: Veteran


Joined: 4/16/2014
Posts: 1,408
Location: Bohemian Grove
chemirocha wrote:
murchr wrote:
Interesting, that there was no American in the list, and journalists around the world have had the documents for months Shame on you



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.
Ash Ock
#8 Posted : Monday, April 04, 2016 1:35:57 PM
Rank: Member


Joined: 8/27/2010
Posts: 495
Location: Nairobi
murchr wrote:
Interesting, that there was no American in the list, and journalists around the world have had the documents for months Shame on you



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
sitaki.kujulikana
#9 Posted : Monday, April 04, 2016 1:45:23 PM
Rank: Veteran


Joined: 8/25/2012
Posts: 1,826
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 Shame on you . 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?Sad Sad Sad

smile 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.
Liv
#10 Posted : Monday, April 04, 2016 2:10:37 PM
Rank: Veteran


Joined: 11/14/2006
Posts: 1,306
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?
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...........
masukuma
#12 Posted : Monday, April 04, 2016 7:25:46 PM
Rank: Elder


Joined: 10/4/2006
Posts: 13,437
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!
murchr
#13 Posted : Monday, April 04, 2016 7:53:43 PM
Rank: Elder


Joined: 2/26/2012
Posts: 15,512


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


Joined: 8/15/2013
Posts: 13,112
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?
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.
Liv
#16 Posted : Monday, April 04, 2016 10:04:42 PM
Rank: Veteran


Joined: 11/14/2006
Posts: 1,306
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.
murchr
#17 Posted : Monday, April 04, 2016 10:10:24 PM
Rank: Elder


Joined: 2/26/2012
Posts: 15,512
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
.
masukuma
#18 Posted : Monday, April 04, 2016 10:13:41 PM
Rank: Elder


Joined: 10/4/2006
Posts: 13,437
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!
Mike Ock
#19 Posted : Monday, April 04, 2016 11:21:21 PM
Rank: Member


Joined: 1/22/2015
Posts: 659
This revelation will go nowhere. It's trying to touch the untouchables of the world
murchr
#20 Posted : Tuesday, April 05, 2016 12:30:31 AM
Rank: Elder


Joined: 2/26/2012
Posts: 15,512
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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