Yesterday, the editor of this site confirmed that the Republic of India revoked Victoria Commercial bank owner Yogesh Pattni’s passports sometimes in the year 2018, over money laundering and fraud. His children’s passports were also revoked.
The controversial man has managed to compromise the central bank of Kenya supervision department not to probe Chopri, a parallel bank in the Indian owned Bank. We had also reported that Yogesh and his wife usually take cash and invest in properties in Dubai, and across Africa.
The editor of this site is probing further reports that Yogesh Pattni may be dealing with arms dealers, drug barons and the likes of Ali Punjani and Vicky Goswami.
It looks like Yogesh Pattni knows and understands the corrupt Kenyan system very well, and always evades punishment despite the weight of his crimes.
Left to right: Yogesh Pattni, Azmina Pattni with Jayshree Mawjee of Travellers Forex Bureau The Mall Westlands and Karen. Bipin and Jayshree Mawjee are major players in the money laundering system
Both of them are very close associates of Yogesh Pattni and Ali Punjani, cnyakundi.com can confirm.
They own Jade Valley in Grevillea Grove together. They were living there as neighbour’s for many years before buying out the development together. Bipin’s older sister Indira is married to Yogesh’s older brother Arvind Pattni and they live in Perth Australia.
Azmina Pattni used to be a simple administrative assistant in the bank for many years and had an affair with Yogesh Pattni causing Yogesh’s divorce with his wife Shilpa Pattni. The children who lost their Indian passports, Suraj and Sonia Pattni, are adopted from India. They are not biological brothers and sister and were adopted at the time Yogesh was married to Shilpa
Azmina Pattni, the secretary turned wife, used to be known as Azmina Janmohamed and was just an employee with high ambitions to get rich quickly even if it meant breaking a home
After the divorce Shilpa and the two separately adopted Indian children moved to Cape Town South Africa.
Suraj Pattni, is currently studying at IE University, Kingston Upon Thames, United Kingdom and Sonia is with her adoptive mother Shilpa in South Africa
Yogesh Pattni adopted both of the children.
The editor of this site will contact the ex-wife for more details
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