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Tag · Vartox Resources

Vartox Resources

2 articles
Vartox Resources · LEAD

BURRIED TWICE: The Victoria Bank CEO Yogesh Pattni Files

How the entrapment of a blogger in 2020 buried explosive money laundering allegations against Victoria Commercial Bank CEO Dr. Yogesh Pattni allegations that resurfaced with even greater force in 2023 when the DCI arrested him over the Mumias Sugar fraud and how both investigations were made to disappear. The story behind the silence, the method behind the impunity, and the questions that refuse to die.

Business
Business

The Banker Who Walked Away: How Yogesh Pattni Survived a Financial Crime Scandal That Shook Kenya

How money laundering and economic crime allegations against Victoria Commercial Bank CEO Dr. Yogesh Pattni erupted with the force of a national scandal in August 2023 — then went cold. A trail of buried files, a sugar cartel’s hidden empire, political funding networks, compromised insolvency proceedings, and the recurring Kenyan phenomenon of powerful men watching their cases simply vanish.

Business

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