How CONS are using dead people’s papers for business/Vehicles

Steve Oke Chapchap MarketJanuary 19, 2021No Comments

How CONS are using dead people’s papers for business/Vehicles
Spread the love

Cons using dead people’s papers for business

Man says matatu, three trucks registered under dead sister’s name.

In Summary

• Man says matatu, three trucks registered under dead sister’s name.

• Whistleblower says spare parts imported, reassembled into trucks, which are then sold in market.

Detectives investigating the tax evasion saga may have unearthed a spare parts importation racket involving the use of dead people’s documents.

A whistleblower recorded fresh statements over a week ago on alleged fraudulent importation and registration of trucks.

- No CRB CHECK to Get INTEREST FREE LOAN via MPESA (MOBILE PHONE) Go to https://bit.ly/2ZiyvHp – Or Get 200KSH(2USD) If u Register via this link http://bit.ly/2tdmgt9 – TELEGRAM GROUP/CHANNEL go to https://bit.ly/3drhmR2 OR JOIN BUSINESS TELEGRAM GROUPS HERE https://bit.ly/2ZyXiYR -
-

Najma Abdalla on May 6 presented statements to the Directorate of Criminal Investigations, Kenya Revenue Authority, Ministry of Information and the Kenya Bureau of Standards.

In March

Undercover DCI detectives probing rogue businessmen have arrested four suspects over three days after 75 others were interdicted in Nairobi in connection with fraud.

No CRB CHECK to Get INTEREST FREE LOAN via MPESA Go to https://bit.ly/2ZiyvHp – Or Get 200KSH(2USD) If u Register via this link http://bit.ly/2tdmgt9 – TELEGRAM GROUP/CHANNEL go to https://bit.ly/3drhmR2 No CRB CHECK to Get INTEREST FREE LOAN via MPESA Go to https://bit.ly/2S7oZ6C - Or Get 200KSH(2USD) If u Register via this link http://bit.ly/2tdmgt9 - TELEGRAM GROUP/CHANNEL go to https://bit.ly/3drhmR2
- - -

The detectives spent a week in Mombasa probing consignments at prominent container freight stations whose goods are said to have been procured fraudulently.

The probe ended with the arrest of four KRA officials believed to have aided shoddy deals. Three were arrested over the weekend and one on Monday

“What I can tell you is that the officers have been around and have left this morning with four suspects. I don’t have more information,” an investigating officer based in Mombasa who declined to be named because of the sensitivity of the matter said on Tuesday.

Efforts to get more information on the arrests and the probe were futile as authorities dodged questions, saying the investigations were being conducted in the Nairobi jurisdiction.

Last week Abdalla, in an affidavit, sought to establish why one of the key suspects who had been interrogated was released without being charged. She questioned why his passport was returned to him, enabling him to flee the country.

Abdalla accused an Egyptian importer of being involved in the importation of spare parts, which he re-assembles into trucks that he sells in the Kenyan market.

While Abdalla complained of delays in investigations in Mombasa, Uwezo Omati Mwakituko got a shocker when police allegedly claimed his late sister Mariam Omar Mwakituko did not ‘own’ any property and that he had no case.

Mariam died on October 29, 2014, but her documents were used by rogue businessmen to buy and import vehicles and spare parts.

Her brother had engaged George Kithi Advocates and filed an affidavit to help him access information at KRA, National Transport and Safety Authority, and phone records in his quest for justice.

“I have reasons to believe there are unknown people that have been using my late sister’s documents to carry out business illegally. I learnt from KRA records that she owns a matatu, which she did not have prior to her demise,” Uwezo said in the affidavit dated March 4.

Three more trucks were registered under his sister’s phone number. At the NTSA it was found that the number linked to the vehicles—KBT 875X, KBT 290U, KBR 892P—was active when it was dialled.

Abdalla, in fresh complaints, said she had volunteered crucial information on March 6 to the DCI, revolving around the illegal trade that led to the police conducting a raid at a vehicle yard in Thika town along the Thika-Garissa highway and Kayole, where the spare parts are assembled.

“Police discovered that 13 such trucks were on site. I am aware that the Kayole car yard is owned by a business partner of the Egyptian,” she said.

The Star in March published a story about 15 containers with 45 truckloads of spare parts seized in Mombasa. They appeared to have been imported through the Mombasa port and passed off as spare parts from Hong Kong.

“The suspect was advised to get a court order to secure the release of his passport from police custody; a task which he has since completed and left the jurisdiction. At the yard, we discovered just nine trucks were left,” Abdalla added.

She said her informer learnt that the yard is still operational as more trucks were being assembled.

Abdalla said the trucks once assembled, are registered fraudulently with altered Customs importation documents indicating duty has been duly paid.

The reality, she said, is the vehicle engine capacity, tare weight, load weight and chassis numbers that appear in the government database do not match those of the trucks.

It is believed that more than 5,000 such trucks have been sold in the Kenyan market, despite being 15 to 20 years old.

“I can confirm we supplied the relevant offices with the statement and relevant annexures, they were received by different secretaries, and we expect feedback soon,” Orare told the Star.

Detectives have since Friday arrested KRA for allegedly facilitating the fraudulent clearance of cargo, undervaluing imports, or making fake export entries for manufacturing companies to assist in the dumping of export goods locally.

DCI boss George Kinoti said they are investigating money laundering and tax evasion.

(Edited by R.Wamochie)

💥💥Toyota Crown…2009 model…. 3000cc petrol….immaculate condition…drives like new…1.1m only💥💥

 

Call 0720966840/0724260188

 

*MPESA LOANS* go to https://bit.ly/2ZiyvHp

 

*WIN MONEY* via https://bit.ly/2XDbD4f

 

*2.5% ONLY INTEREST for 60 Monthly installments*

 

*NO CRB CHECK*

 

*LOGBOOK Loan requirements:*

 

1. Copy of National Identity card.

2. Copy of KRA Pin certificate

3. 6 months mpesa statement(strictly softcopy)

 

 

4. 6 months Bank statements

5. Payslips(if employed)

6. Proforma invoice/Sales agreement

7. Driver’s license

8. Logbook copy

 

No upfront Valuation fees.

No restrictions on Age, Model of the car.

Financing up to 80% *

Loan limit Kes 100,000-Kes 1.5Million

Term up to 5years

Interest rate 2.2% p.m flat rate

 

*MORE DEALS* go to https://mychapchapmarket.com

 

 

*POST ADVERTISMENTS VIA* https://mychapchapmarket.com to reach part of *40,000* *buyers* everyday.

 

#v8forsale

#carforsalenairobi

#toyotaforsale

#carforsalenairobi

#carsforsalekenya

#carsforsalenairobi

#toyotaprado

#hirepurchase

#installmentskenya

#intallments

#nissanforsalekenya

#nissanforsale

#trending

 

#carsforsale #usedcars #preownedcars #carselling #carbuying #forsale #carsales #dealership #carbuyer #usedcarsdealer

#autosales #carbusiness #usedcarservice #sell #buy #usedcarsforsale #UsedCarSale #usedcarsales #usedcarsalesman #usedcarsdealers #usedcarspecialist #usedcarsby #usedcarshop #usedcarspareparts #usedcarspesialist

#usedcarssales #usedcarsni #usedcarsmobile #usedcarsdealership #usedcarstrading #carbuyingsupport #oldcar #carresale #sellcar

#carsales #cars #carsforsale #cardealership #usedcars #car #carsofinstagram #autosales #cardealer #dealership #bmw #newcar #sales #carshopping #carsalesman #usedcarsforsale #automotive #luxurycars #forsale #auto #ford #toyota #carswithoutlimits #luxury #carlifestyle #audi #mercedes #newcars #finance #bhfyp

#honda #usedcarsales #carfinance #carsdaily #carshow #carstagram #cardeals #nissan #carsandcoffee #texas #carspot #mercedesbenz #dealerships #carlovers #carforsale #dallas #carbuying #usedcar #carsaleswoman #suv #carlease #carsovereverything #covid #autodealership #carscene #instacars #porsche #happycustomer #carspotting

 

Good for clients looking for

Toyota premio axio fielder mark x belta ractis raum auris subaru trezia impreza vista prius ipsum

 

GTI n8 Honda accord civic 1300cc 1400cc 1200cc volkswagen vw golf polo jetta bora touran fsi gti gt passat bluebird sylphy new shape old nissan fuga skyline teana mark x crown athlete II brevis wingroad wish sienta vitz Fit belta Tiida hatchback saloon latio

 

Nissan note March ist swift Suzuki alto passo noah voxy isis platana passo sette honda airwave stream wish insight 1800cc nguruwe

 

Assista l g x aerotourer manual automatic transmission petrol Allion allex Run-x runx belta Wingroad Toyota spacio raum wagon

 

Mazda verisa Premacy Mitsubishi Galant Mark II blitz cedia lancer Fortis probox toyota 110 100 111 sprinter Carina Nyoka b14 n16 b15 sunny l dx g touring wagon spacio town ace lite Mercedes sprinter

 

2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020

 

Probox succeed corolla nze mataa kwa boot allion wish Honda stream airwave cladina Mazda verisa colt plus Premacy sette Passo Subaru exiga legacy 7 axela 3 6 Atenza cx5 cx7 Camry

 

- - -

red blue purple beige pink silver black grey gray yellow purple navy blue sky green white pearl wine maroon gold colour trade in OK other higher purchase bank finance financing installments available for some cars

487960895" data-auto-format="rspv" data-full-width="">
- No CRB CHECK to Get *INTEREST-FREE LOAN* if use my *Promo Code TJN8M* via MPESA. Go to http://bit.ly/2P9BqNr , then use my Promo Code TJN8M to get *ksh 300 Off your* loan when paying Back No CRB CHECK to Get INTEREST FREE LOAN via MPESA Go to https://bit.ly/2S7oZ6C - Or Get 200KSH(2USD) If u Register via this link http://bit.ly/2tdmgt9 - 90% DISCOUNT on Everything Buy via this link http://bit.ly/2PwjjTn POST ADS on this WEBSITE https://mychapchapmarket.com And Reach more than 40,000 PEOPLE PER DAY. START NOW and Sell Within Hours. Telegram news and jobs 👉👇http://t.me/Hot18PlusBreakingNews​ MPESA LOANS go to http://bit.ly/2SNHk8d MONEY HERE go to http://bit.ly/2tdmgt9​ SHOP TILL U DROP via this link up 80% DISCOUNT on Everything!! Go to http://bit.ly/2PwjjTnhttp://bit.ly/2tdmgt9GET FREE 5 USD DAILY via MPESA by clicking this link http://bit.ly/2tdmgt9 OR http://bit.ly/2rKz22h then invite your friends and earn great COMMISSIONS *Telegram news and jobs* 👉👇http://t.me/Hot18PlusBreakingNews ​ *MPESA/LOGBOOK/TITTLE DEED LOANS* 👉http://bit.ly/2SNHk8d *WIN MONEY* 👇 http://bit.ly/2tdmgt9 ​ *Get Up to 90% DISCOUNT via Jumia,* *CLAIM* 👉 http://bit.ly/2PwjjTn


Spread the love
Tags :

Leave a Comment

Your email address will not be published. Required fields are marked. *

Success! Thanks for your comment. We appreciate your response.
You might have left one of the fields blank, or be posting too quickly
#v8forsale #carforsalenairobi #toyotaforsale #carforsalenairobi #carsforsalekenya #carsforsalenairobi #toyotaprado #hirepurchase #installmentskenya #intallments #nissanforsalekenya #nissanforsale #trending #carsforsale #usedcars #preownedcars #carselling #carbuying #forsale #carsales #dealership #carbuyer #usedcarsdealer #autosales #carbusiness #usedcarservice #sell #buy #usedcarsforsale #UsedCarSale #usedcarsales #usedcarsalesman #usedcarsdealers #usedcarspecialist #usedcarsby #usedcarshop #usedcarspareparts #usedcarspesialist #usedcarssales #usedcarsni #usedcarsmobile #usedcarsdealership #usedcarstrading #carbuyingsupport #oldcar #carresale #sellcar #carsales #cars #carsforsale #cardealership #usedcars #car #carsofinstagram #autosales #cardealer #dealership #bmw #newcar #sales #carshopping #carsalesman #usedcarsforsale #automotive #luxurycars #forsale #auto #ford #toyota #carswithoutlimits #luxury #carlifestyle #audi #mercedes #newcars #finance #bhfyp #honda #usedcarsales #carfinance #carsdaily #carshow #carstagram #cardeals #nissan #carsandcoffee #texas #carspot #mercedesbenz #dealerships #carlovers #carforsale #dallas #carbuying #usedcar #carsaleswoman #suv #carlease #carsovereverything #covid #autodealership #carscene #instacars #porsche #happycustomer #carspotting
Skip to toolbar