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Imperial Bank owners linked to shell firms in overseas tax havens

Anglo Leasing scandal suspects Deepak Kamani (right), his Brother Rashmi Kamani at Milimani Law Courts during the hearing of their case on 9/3/2016. PHOTO: FILE

Collapsed Imperial Bank owners and Anglo Leasing scandal suspects are among Kenyans with secret shell companies in overseas tax havens.

Aly Popat, managing director of Imaran Group – Imperial Bank's largest shareholder, is among the 191 Kenyans linked to 26 shell firms.

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