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'Deepak Kamani' is the son of Chamanlal Vrajlal Kamani and brother of Rashmi Chamanlal Kamani and Sudha Ruparell. Deepak Kamani is involved in the Kamani family businesses including the flagship company Kamsons. The current revelations of the Anglo Leasing Scandal allege that Deepak Kamani was at the heart of the conspiracy to defraud the taxpayers of Kenya through contracts entered into by corrupt elements within the Government of Kenya with mostly fictitious or phantom organisations.
Entities most associated with Deepak Kamani include Kamsons (Kenya), Silverson Establishment (UK), Anglo Leasing Finance (UK), Infotalent Systems Pvt (India), Diani Reef Beach Hotel (Kenya), Apex Finance (Switzerland)
Deepak Kamani is no stranger to scandal, having been previously linked to suspicious transactions including the supply of second hand unserviceable boilers to the Kenya Prisons and supplying Mahindra & Mahindra vehicles to the Kenya Police at vastly inflated prices. He is reputed to be close to two former Commissioners of Police of Kenya, the former Head of the Special Branch (now called the NSIS) and the former Chief of General Staff Kibwana.
In March 2006, the Kenya Police issued a KES 100,000 reward to the general public for information leading to the capture of Deepak Kamani for questioning related to the the Anglo Leasing Scandal & Related Projects

Contents

See also

External links

See also

★ Corruption in Kenya

★ Anglo Leasing Scandal

★ John Githongo

★ Chris Murungaru

★ Moody Awori

★ David Mwiraria

★ Chamanlal Kamani

★ Rashmikant Chamanlal Kamani

★ the Anglo Leasing Scandal & Related Projects

External links

★ Guardian report on the scam

★ Detective progress on this case

★ Kenyan Minister banned from UK Travel

★ kamani family holdings

★ BBC News: Graft claims rock Kenyan Cabinet

★ BBC News: Kenyan 'graft' minister resigns

★ Graft evidence stuns Kenyan MPs

★ Vehicle saga shows Kenyan govt lacks budgetary teeth

★ Auditor General indicts State over Anglo Leasing

★ The British Connection to Anglo Leasing & Related Projects

★ Kenya Police Most Wanted - Deepak Kamani portrait