Kenyan Businessman Harbinder Sethi in $183m Scandal

Sikh24 News & Updates
Kenyan Businessman Harbinder Sethi in $183m Scandal
Sikh24 News & Updates
2014-12-23- sethi TANZANIA, Africa (December 23, 2014)—A businessman with close ties to senior members of Kenya's first ruling party Kanu, is at the centre of a $183 million scandal in Tanzania that is threatening to bring down senior government officials ...
Tanzania sacks another official over corruption scandalThe News
Mine's bigger than yours: Tanzania just as corrupt as Kenya and Uganda, so...

Sikh24 News & Updates

Habari Zinazoendana

10 years ago

TheCitizen

02 Sep

IPTL liquidators move to sue Harbinder Sethi

>Malaysian joint liquidators are suing Mr  Harbinder Singh Sethi—the man who claims he bought 70 per cent majority share of Independent Power Tanzania Ltd (IPTL)—on allegations that the Kenyan tycoon fraudulently and falsely purchased the shares.

 

10 years ago

TheCitizen

24 Nov

Lipumba: Arrest Sethi, Rugemalira

>Civic United Front (CUF) chairman Prof Ibrahim Lipumba now wants the architects of the Tegeta escrow scam immediately arrested.

 

10 years ago

Vijimambo

03 Dec

Sethi:Tegeta Escrow namwachia Mungu

  Sitakubali kutaifishwa mitambo ya IPTL
  Akana kuangamiza Kanu KenyaMwenyekiti Mtendaji wa Kampuni ya IPTL na PAP, Harbinder Singh Sethi
Wakati masikio ya Watanzania yakiwa yameelekezwa Ikulu kusikia maamuzi ya Rais Jakaya Kikwete juu ya maazimio manane yaliyotolewa na Bunge kuhusu sakata la uchotaji wa zaidi ya Sh. bilioni 300 katika akaunti ya Tegeta Escrow ndani ya Benki Kuu ya Tanzania (BoT), Mwenyekiti Mtendaji wa Kampuni ya IPTL na PAP, Harbinder Singh Sethi, ameibuka na kudai kuwa...

 

10 years ago

In Infrastructure, School Materials

01 Sep

Businessman donates 58.3m/

Businessman donates 58.3m/- in infrastructure, school materials
IPPmedia
Two fully-furnished classrooms valued at 58.3m/- were this weekend donated to a primary school in Arusha City by city resident Kake Dhariwal. Eralai Primary School that is located in a remote area of the country's tourism hub was the recipient of the donation ...
Trader builds 58m/- classrooms for Arusha city primary schoolDaily News

all 2

 

11 years ago

BBC

Libya appoints businessman as new PM

Libyan parliament elects Ahmed Maitig as new prime minister, three weeks after Abdullah al-Thinni resigned.

 

11 years ago

Daily News

14 Jun

Businessman asks for dismissal of objections

Businessman asks for dismissal of objections
Daily News
BUSINESSMAN Moto Mabanga has asked the High Court's Commercial Division to dismiss with costs, grounds of objections raised by defendants in the landmark oil and gas blocks case. His advocate, Mabere Marando, on behalf of Co-counsel Jethro ...

 

11 years ago

TheCitizen

09 Feb

Doting father, husband and businessman

When I was assigned to interview Ali Mufuruki, the Executive Chairman of InfoTech Investment Group Ltd, some of my colleagues scared the hell out of me.

 

11 years ago

Daily News

06 Mar

Ailing businessman pleads for bail

Ailing businessman pleads for bail
Daily News
A BUSINESSMAN, Hussein Suleiman, who fainted in court after the Director of Public Prosecution (DPP) filed a certificate, preventing him from being granted bail on charges of disobeying court order, has gone to the High Court to challenge the same.

 

10 years ago

Daily News

06 Apr

Businessman files for restraint on Escrow matter

Businessman files for restraint on Escrow matter
Daily News
James Rugemalira has filed an application, seeking permission to be joined as an interested party in the constitutional petition, opposing implementation of parliamentary resolutions regarding withdrawal of money from the escrow account at the Bank of ...

 

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