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DEEPAK KAMANI


'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

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