Sahil Grover’s Post

I have submitted to Europol and the Parliament. Create an article. Believe that as Josef Anger, the CEO, Owner, and Board Member of CNBC, I would like to be involved in the arrest of officials, where I have solid evidence, precisely proving corruption, organized crime, and other offenses And believe that I would thrive in this matter. But nevertheless, the sentences start at 8-12 years. And a tremendous number of people will be arrested. What I would like to participate in, you know yourselves, that you have found evidence, not just you, but especially the higher society. I would kneel down and handcuff such people during the arrest. Because I know what kind of scum they are, and the higher-ups have been convinced of many things, not just the populism of politicians lying to the nation, but also about corruption and other criminal acts.  Josef Anger, the CEO, Owner, and Board Member of #CNBC

There was a time you could rely on the police to help in times of crisis or emergency. Police once was respect because of this. They were fair and just when doing their duties of upholding the law. But now in today’s society the police are over reaching their mandate in their duty to serve the people by succumbing to the will of the government and not of the people who they serve. They have broken their oath to the people. Are police officer bad? No not all of them only a few corrupt officers who have risen through the ranks to gain power and control over their fellow officers. These officers are corrupt to the very core. They take bribes from those who are criminals within government, within organized crime syndicates helping them take control or keep control of their criminal activities within a network of elite players who main concern is stealing money from the people and keeping the power they have had over their lifetime controlling the people, economy and the governments that they control through corruption, bribery, blackmail, coercion etc. These criminals use the police as tools to getting what they want to happen and protecting their interests. They control the judiciary system meaning there is no more justice to be had in the courts. If only the police would do there duty to the people by enforcing the laws and arresting these criminals within government whether they are local, provincial, or federal as well as in the judiciary system we would have a better society of peace and stability security for the people. A day is coming when they the people will become the police to bring justice back.

It has taken me a long time, but I have finally come to terms with the fact that either as citizens of this great republic, we don't care about what is stolen, or we don't comprehend the true worth of a billion shillings. In the private sector, it is understood that your employment contract ends the day your department receives an adverse audit report. Outstanding audit items, especially those within the control of the head of the unit, are never debatable by the board. Close to two decades ago, I vividly remember working long hours on Saturdays manually reconciling customer bank transactions, ensuring that every single coin was accounted for. Even a difference of one Kenyan shilling was not allowed. In fact, if those protesting in the streets demanded that every head of a government agency who has had adverse or qualified audit reports for the last 5 years go home, they would precipitate a crisis that could force the country's CEO to take actionable steps to stamp out corruption. Do we have a single GoK ministry that has received a clean audit for all its agencies and departments for a single financial year in the last decade? If we do, their staff should receive a generous bonus for the financial year ending June 2024  #Corruption #GovernmentAccountability #AuditReport #PublicSector #Kenya #FinancialManagement #Transparency #Accountability #Governance #AntiCorruption #GovernmentReform #CitizenResponsibility #PublicService #Leadership #EthicalLeadership #GoodGovernance #KenyanPolitics #FinancialTransparency #AccountabilityMatters #GovernanceCrisis #AuditCompliance

Warning - Businesses and their management need to be aware of these words "Failure to prevent.." meaning if you fail to prevent fraud, money laundering, tax evasion, bribery etc you (as a Business and its management) could be liable regardless of who commits the offence! Whether it be the Bribery Act, Criminal Finances Act or the recent Economic Crime and Corporate Enforcement Transparency Act it is the principle of "Failure to prevent.." which is important now. Please do get in touch if you want to know more about it.

The Supreme Court is set to hear BRS leader K Kavitha's bail plea on Tuesday, amid serious allegations of corruption and money laundering. Here are some key takeaways from the case: 👉 Serious allegations: Kavitha faces charges related to corruption and money laundering, highlighting the depth of financial crime challenges. 👉 Legal proceedings: The involvement of the Supreme Court underscores the gravity of the case and the legal system's role in addressing financial misconduct. 👉 Compliance importance: This case serves as a powerful reminder of the need for robust compliance measures and vigilant financial crime prevention. Read more about the case https://lnkd.in/dYeMFjjr #FinancialCrime #Compliance #MoneyLaundering #AntiCorruption #RiskManagement #FinancialCrimePrevention

Following the enactment of Section 34 of PRECCA which makes failure to prevent corruption and money laundering a criminal offence, Smartryk Calitz discusses the importance of effective communication to employees so that they can join the fight. https://lnkd.in/dKitiE_w

The UK government has just released its much-anticipated guidance on the new 'failure to prevent fraud' offence, coming a year after the Economic Crime and Corporate Transparency Act was granted royal assent. Phillippa Ellis and Anna McIntyre explain what this means for your business here https://shorturl.at/5cJZz #fraud #economiccrime #businesscrime #legislationupdate

Supreme Court validated itself by decision made: They protect indefensible acts. By not holding indefensible acts accountable court has shown what they value. One party self serving and corrupt. One party selfless and gives of self always. If serve corruption then do not read my words. I will offend indefensible. I will not support corruption. Transparency must be ensured. If politicians run for public office then financial assets must be disclosed publicly. Regardless of whom. If you run for office the public has right to know what you invest within. President must disclose assets. Failure of disclosure violates term of public office.

The ongoing investigation by the Serious Fraud Investigation Office (SFIO), as highlighted by Finance Minister Nirmala Sitharaman, is a critical step toward addressing financial irregularities and corporate fraud. This probe is aimed at upholding corporate governance standards and ensuring that any misconduct is dealt with to protect the interests of stakeholders. The government's commitment to transparency and integrity in financial practices is crucial for maintaining trust in our economic system. By thoroughly examining these issues, the SFIO aims to safeguard public interests and promote a fair and healthy business environment. With these developments unfolding, it’s natural to wonder how they might impact our economy and corporate landscape. What do you think this investigation means for the future of corporate governance in India? Share your thoughts in the comments below! #CorporateGovernance #SFIO #FinancialIntegrity #Transparency #CorporateEthics #IndiaEconomy