A company that sells mobile phones for the embattled OPPO mobile phones company has been linked to tax evasion of massive proportions, the editor of this site has learnt.
According to our deep sources, the cartel company has for a long time engaged in tax evasion, with help by Kenya Revenue Authority since it is hard to engage in all this fraud without the authorities knowing.
Many Kenya Revenue Authority officials cannot be able to explain the source of their wealth since almost everything is ill-gotten. This has seen the country suffer economically since we never hit the tax collection limit. Everyone, from the president to the shamba-boy on the ground knows that the KRA commissioner General John Njirahini and his corrupt management have failed but nothing will ever be done because KRA was one of the state corporations that funded Jubilee campaigns.
Moving forward, the Chinese, have become notorious in Tax evasion, with latest Chinese cartels bank accounts frozen as KRA seeks to recover billions in evaded taxes- Story for another day. More details reveal that when you see KRA dragging any company to court for tax evasion, it is because they have disagreed on the amount of bribe, been sidestepped or a deal has gone sour- It has never been about the integrity of openness.
ADVAN MOBILE was untill 2017 referred to as ANTS MOBILE cum Andeys Company Limited in 2018 after the Chinese cartels hatched plants to play games with Kenyans.
A further probe reveals that the plan to change the names three times was to ensure that the employees don’t claim a permanent engagement with the cartel’s company and sink them into the world of contract and long working hours. The other chief reason is the evasion of taxes.
On September 12th 2018, the overrated Central Bank Of Kenya governor Patrick Njoroge fined a familiar bank in the world of money laundering- Equity Bank, headed by James Mwangi, who was once linked to attempted rape, as narrated by Esther Passaris.
Equity Bank was fined Ksh. 89.5 by the overrated governor, despite laundering billions…..
But we digress…
Equity was also mentioned, severally in the sentry investigative report, as one of the cartel’s banks that laundered South-Sudan wealth into Kenya. They never paid for this because of weak laws. Equity and KCB have become notorious in money laundering with the word in the streets that you can just walk in with money in sacks, see a manager of any of this bank ( who will, of course, welcome you with a cup of tea) as they open an account for you, launder your chums, come the following day, withdraw everything and start investing in the real estate sector, the one daystar Journalists call “Booming”
Details with us indicate the cartel Chinese company run two accounts at Equity Bank- The favourite Chinese Cartels money laundering and tax evasion bank. The accounts are listed hereunder
Advan Equity Account – 0810271174016.
LIU NIANNIAN Equity Account – 0810269113970.
Advan Equity Account is paying taxes, according to a report from our sources at KRA. LIU NIANNIAN Equity Account – 0810269113970, Is the money Laundering account!
According to an undercover customer that traded with the company, he was given LIU NIANNIAN 0810269113970, the personal account used for money laundering. A further inquiry confirms that all customers are given the personal account.
A further investigation revealed that This LIU NIAN NIAN account has never filed tax returns and it is the most active account!
After information leaked that people were asking many questions about the account, the cartel company’s owner, Crooked CEO Patrick Cheng’ told his oppressed employees never to use the suspicious account anymore.
One morning, Patrick Cheng’ woke up, walked into money laundering bank Equity and told them he wanted to transfer all the monies to another account. After paying the normal bribe, as he enjoyed his cup of tea at the manager’s office, the money was moved to another account called UNICOM- An open case of money laundering. The question is, who gave the orders at EQUITY?
Our source further intimates that during the same period when the company was on the spot over tax evasion and money they created a franchise with a certain Dealer within the Luthuli Avenue of Nairobi through one of its managers Charles Mwaura and ensured that they again had another account under his name which would be used for payments. The account is registered with the name Deq Baare, Account Number 0020167623620. The company operates another account at Equity Bank by the name Andeys, account Number 0810276886273.
Employees have cited dictatorship within the company and linked Human Resource boss Madam Mary Kaibere, who has no qualifications or papers required for her position.
Using the evidence attached, accountability offices like ODPP, EACC and DCI must swing into action and nab these criminals, charge them for economic crimes, let them spend their years in Jail then deport them!