This corrupt linked Man Chetan Babu(Chanadas) Gohil CJ

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The purpose of this Confidential Brief is to give the PCS (Prime Cabinet Secretary) heads-up and prior awareness of planned attempt by the above profiled Person of Interest (POI) who is currently under active investigation for various criminal activities.

Confidential data captured so far suggests that the POI intends to directly or indirectly approach the PCS for assistance to cover up and protect himself against his imminent arrest and prosecution in light of serious violations as the closing stages of investigations into his criminal activities draw near.

So far, tangible and credible foolproof evidences have been captured in the form of irrefutable video and audio recordings and documented certified paper trails of the POI’s direct and syndicated engagement in criminal activities.

It is imperative that appropriate and urgent measures are taken to dissociate the PCS from the POI and his criminal activities, so as to mitigate political risks involved by way of the POI’s claimed close associationwith PCS; much akin to the infamous Pattnicase.

While the specific case items are not limited to the following, investigations so far indicate that the various criminal enterprises the POI has engaged in fall under the following FOUR clusters, against all ofwhich there are credible supportive evidences;

1. THEFT OF OVER USD 30 MILLION FROM THE KENYAN GOVERNEMNT BETWEEN 2020  2022, BY VARIOUS MEANS

The POI has been an active facilitator of theft and safe custody of substantial funds from various Kenyan Debt Funded Projects amounting to some USD 30 million in under 18 months. Typically,the funds are siphoned out in a scheme where the principals delivered air and Kenyans continue to pay the debt with interest for delivery of nothing at all.

Some of the stolen funds have been traced to havebeen used to purchase goods for further sale to Government and paid for, in some form of a merry-go-round play with public resources.

2. MONEY LAUNDERING

Subsequent to theft and siphoning out of the massive government funds, the POI is actively involved in money laundering activities to legitimize those proceeds of crime.

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In this scheme, various institutions are widely usedfor falsifying of sales to justify large cash withdrawals and the delivery of bribes of ridiculouslylarge amounts of money which would later be sharedbetween the various persons involved in the money laundering scheme.

Some of such persons include the corrupt Chinese officials in an even larger scheme of things, through which the over USD 30 Million stolen from the Kenyan Exchequer has been laundered.

3. THEFT AND TRADE IN HIGH-END VEHICLES THROUGH SADC AND COMESA BASED CRIMINAL RING  

The POI is part of a car theft and trading ring of criminals that engages in violent robbery of high-end cars from various SADC member states, the subsequent concealing of chassis number and forgery of new log books to facilitate trade in the same. In trademark fashion, the POI uses economically disenfranchised citizens as proxies in the registration of the fake logbooks.

Subsequent sale of some the stolen vehicles and the retention of others for personal use of the POI his family and associates are exemplified by one such vehicle; AUDI Q7 Registration Number, KCU 022 N, which was “traded” in 2018.

The said vehicle is currently in the private possession and use of the said POI, Mr. Chatan Babu(Jamnadas) Gohil. The relevant documents are herewith attached to show how the scheme was played out. (The DCI is currently in hot pursuit of this vehicle).

4. INTENTIONAL MISREPRESENTATIONSAND IMPLICIT MALICIUOS CONFIDENTIALITY BREACHESCULMINATING IN POLITICAL AND BUSINESS RISK EXPOSURE

One of the outstanding personality attributes of the POI is his conflicted loyalties. Whereas we leave it to the Hon. PCS to counter check and verify to ascertain the facts on a case-by-case basis the following cases of apparent misrepresentations and reckless claims by the POI that have high potential to character assassinate the Hon. PCS have raised serious concerns;

a. Purposeful Misrepresentations

The POI has continued to create and spread what at face value appears as obvious misrepresentationsabout his so claimed indispensable relationship with the PCS, usually so, whenever he senses trouble or vulnerability to breach of law. In this regard, the POI usually shakes off suspicion and doubt by claiming that the PCS is his ultimate cover in any events or criminal activities, and he is therefore untouchable.

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Of concern is also that the POI further claims to have had direct instructions to set up a special purposeconsultancy office, basically as a shakedown instrument targeting the Asian community, andparticularly those of Indian and Pakistani origin in Kenya; and that it is imperative for them to go through the special purpose consultancy office,either to receive Government favors in accessing business or special services.

Moreover, the POI has continued to claim and reaffirm to his community his special relationship with the PCS by discussing publicly the frequent visitation to his offices by none other than the PCS’sson who works in a highly security sensitive State AgencyAccordingly, the POI claims that these are clear indicators and evidence enough confirming that he works for and is fully protected by the PCS.

b) Confidentiality Breaches

Apart from setting up the so-called special purpose consultancy office, basically intended as a shakedown instrument targeting the Asian community, and which the POI claims to have been done on the PCS’s personal direction, he has freely shared with several people details of an ElectricVehicle Manufacturing Plant in partnership with a South Korean firm, in which the POI claims to be holding by proxy, a number of shares for the PCS, using a company front known as Source Africa.

Notwithstanding its veracity or otherwise, the POIclaims in high society and general public circles, that he holds shares in the said company by proxy for the PCS.

5. DIVIDED AND CONFLICTED LOYALTIES AND POLITICAL RISK IMPLICATIONSOF THE POI’s DOUBLE DEALINGS  

The POI has endeavored to be an integral part of the DP’s core business operative while at the same time claiming special closeness with the PCSAfter necessary due diligence, the DP’s office and political management unit I said to have quickly pulled backon realizing his criminal risk exposure, and may also be monitoring his possible direct and indirect engagements with the PCS.

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CONCLUSION AND RECOMMENDATIONS

1. Investigations have so far established that claims by the POI’s of having close business association with the PCS areuntrue. Given the competitive nature of Kenyan politics, the particular line of misrepresentation by the POI is extremely concerning, and may createnegative perceptions that could destroy a promising political career of the office holder.
2. Given the intrusive and inquisitive nature of the Kenyan media, it cannot be ruled out that public exposure of the POI his criminal activities and claimed close association with the PCS could happen. Timely dissociation and exoneration of the PCS from the claimed close association with the POI is therefore of essence.
3. The POI must be immediately cautioned to stop the name dropping of the PCS and misrepresentation that he is the PCS’s close business associate, thereby soiling good name of the PCS by associating him with his dirty dealings.

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