Kenyan Officials Fraud German Investor
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A German national was
defrauded of his investments and properties in Kenya in
2013!
and since then the investigation by the
Police and other government officials has not yet yielded any result.
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To date, the High Court
has not cancelled the forged Title Deeds, although the “Originals” were
confirmed by the ministry of Lands back in
2013!
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With 1 share a Kenyan
citizen sold the belongings and properties of a “Limited Company in Kenya”!
How
judges and the Court in Kenya work
in case of German investor:
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in 2015
the court sent out a sermon for hearing, the German investor had to travel from
Germany and the judge was conveniently absent.
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in 2016,
the same was repeated again! This time it was the investigation officer
cancelling the hearing under the pretext that the Lands ministry had misplaced
the Land Green Cards
required as an exhibit.
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in 2018 It was the
investigation officer telling the German investor on arrival in Nairobi and
about to travel to Kisumu for the hearing that the hearing was postponed.
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in 2018
– a new hearing was set for should be on the 10th of May 2018.
Judge
Hon. Kibunja dismissed
the case 48/2014 1 day before the official hearing!
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in 2018
– a hearing at the Law Court in Kisumu was set for should be on the 14th of
November 2018.
Judge
Hon. M.Agutu acquitted
the accused because of not sufficient evidence presented by the prosecutor and
the Investigation Officer!!!
Both, the Investigation Officer and also the Prosecutor refused to present the
evidence to the judge.
The German investor was only allowed to answer “YES” or “NO”, as later revealed
in order to further disguise the truth!
A requested translator from the investor and appointed by the court was not
able to translate correctly!
How
the DPP / prosecutor in Kenya work
in case of German investor:
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1. A DPP known as Caro of Kisumu office opted to conceal
the evidence from the Magistrate.
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2. From the DPP’s conduct it was obvious she did not
intend to allow the investigation officer to present the copies of the
“Original Title Deeds” certified by a Commissioner for Oath and gave no reason
for not doing so / producing them!
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3. The conduct of the DPP in court was that of an
advocate of the accused person and not the State. By declining to appeal the
court ruling it was obvious she acquiesced to the court’s decision sanitising
the crime
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4. The DPP saw no need to call the Registrar of Lands
G. G. Gachihi to the dock clarify why in Sept. 2013 he rejected certified copies of the Title Deeds by a Commissioner for
Oath and instead ordered to have the “Originals” not before November while he
was busy transferring the ownership of the properties illegally!
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5. The DPP saw no need to present the confirmation that
Rudolf Marquardt is still in the ownership of the “Original Title-Deeds”! of
the Registrar of Lands G. G. Gachihi from Nov. 2013, which are registered in the High-Court
in March 2014!
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6. It
was also baffling why the DPP declined to call the investigation officer who
was available to give evidence.
PAMBAZUKA NEWS, 01.June.2017
GERMAN
INVESTOR CAUGHT IN WEB OF FRAUDSTERS IN KENYA
THE AFRICAN COURIER, 07.June.2017
How-a-german-investor-was-fleeced-by-his-local-manager-in-kenya
Justice delayed –
justice denied !
DAILY NATION on SUNDAY, 01.July.2017
Was-it-a-case-of-love-gone-sour-or-just-high-class-con
NATION on Wednesday, 11.May.2022
Ex-DCI officer charged with perverting the course of justice
How safe are investments in Kenya
???
-> in a
Limited Kenyan Company (Ltd) –a shareholder can sell the whole company with only “1 SHARE”!
Without any agreement of
the main-shareholder!
http://www.kofgi.com
-> in case of a
German investor - it seems
original Title-Deeds must not be surrendered?
The same day, meeting of 2 lawyers at the Ministry
of Lands with the Registrar of Lands together
– One Doing the Search – One Protecting the Properties
-> in case of
a German investor - it seems Kenyan
lawyers are not responsible for their doings?
The_lawyer_Eric_Garo_Ondego
from Kisumu embezzled
documents
click above on the
link,
here in advance a short
overview:
August
2013 Police Headquarter Kisumu: First
indication at the police in Kisumu about the planed fraud
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24.09.2013 Ministry of
lands in Kisumu: 2 Lawyers meet at the registrar
of lands in Kisumu, 1 for researches, 1 for protecting properties
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30.09.2013 Ministry of
lands in Kisumu: Representative Victor presented G.G.Gachihi, the Registrar of Lands
in Kisumu
the requested certified & sealed copies of the “Original Title-Deeds Konya
4794 & Konya 5087”!
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16.10.2013 Ministry of
lands in Kisumu: Transfer of properties without
cancelling former Title-Deeds and without permission of the main-shareholder!
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29.11.2013 Ministry of
lands in Kisumu: As ordered by G.Gachihi, the Registrar of Lands in
Kisumu, presented Rudolf Marquardt,
main-shareholder of Rudi Marquardt Electronic Co.Limited,
the “Original Title-Deeds Konya 4794 & Konya 5087” to G.G.Gachihi
in MoL in Kisumu!
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05.12.2013 Ministry of
lands in Kisumu: Gachihi confirmed in a letter
that Rudolf Marquardt presented him the “Original TITLE-DEEDS”!
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10.02.2014 Ministry of
lands in Nairobi: “Please
be patient as we work on the case”
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19.09.2014 Judiciary
Service Desk: “Dear Rudi, Your ticket has been closed. …”
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22.07.2015 Directorate
of Criminal Investigations in Nairobi: “It is regretted
that Kisumu police have not been helpful as per your expectations.
The office of the Director has given directions that the matter be dealt
conclusively
within 2 weeks!”
In January
2023 it was more than 7 Years from the promise of the Director of DCI!
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9.02.2016 Internal Affairs
Unit in Nairobi: “Please have faith in our criminal justice system”
In August 2022 it was 9 Years
from the 1st. Indication at the police in Kisumu!
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September.2017 ELC Court at
Kisumu: “By coincidence the director of Rudi Marquardt Electronic Co. Limited obtained
a court notification, dated 07/12/2017, that his case would be dismissed on
12/13/2017.”
In February 2018 the German Investor
has travelled the 3rd time to a hearing
which got cancelled, when he is at the ground!
2018.11.14 Hearing at the Law Court
in Kisumu in case 542/2015!
Rudolf
Marquardt returned again specifically for the hearing from Germany
A request for cost reimbursement was denied by the Prosecutor!
As it later sifts out, the DPP declined to present documents from court
registry bearing evidence from witnesses!
2019.02.15
Several requests to ODPP in Nairobi, Mr. Haji, for Assistance to get Justice
in Kenya have not materialised!
Till January 2020 without any response!
More than 30 months!
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How safe are investments in
Kenya for German investors when Kenyan shareholders can sell the whole company
with only 1 share without the permission of the German main-shareholder?
The registrar of the ministry of lands, Mr. George Gachihi, confirmed in November 2013:
Rudolf Marquardt is the bona fide holder of the “Original Title-Deeds” and that
“Title-Deeds” must be surrendered before new ones are issued!
Even when the “Title-Deeds” from German investors are
in Germany as security for a loan!
Cases at:
Chief Magistrates Court, Environment
& Lands Court and Directorate of Public Prosecution:
- Case 31 /
2013 - “CHIEF MAGISTRATES
COURT”
- a divorce case in the name of the
magistrate - without a marriage!
- the
magistrate forbid me to enter the Fast-Food at Odera
Street!
- in this protected time by the
magistrate they`ve sold all my furniture and belongings.
- Case ELC 48 / 2014 - “ENVIRONMENT & LAND COURT”
- transfer of properties without
cancelling the “Original Title-Deeds”,
- with only 1 share of a Limited Company and without the legal procedure!
- Theft of all my
furniture and belongings!
- Court file 542 / 2015 - DIRECTORATE OF PUBLIC
PROSECUTION
- Selling the whole belongings of a
LIMITED COMPANY with only 1 share, 1%%
- Arbitrary transfer of properties without
the “Original Title Deeds”
- Stealing of all furniture’s, clothes, belongings
and stock of company of a German investor
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investigation by the Police and other Government Officials has not yet yielded
any result.
- Court file 627 / 126 / 2022 - “CHIEF
MAGISTRATES COURT”
- Embezzlement of evidence from Investigating
Officer
How safe are foreign investments in Kenya
when a
citizen shareholder with only 1 share
can sell the whole Limited Company?
Who is able to help?