Deputy CJ Rawal among high-profile Kenyans with firms in tax havens

Deputy Chief Justice Kalpana Rawal on November 19, 2015 during the launch of the Judiciary Strategic Plan in Nairobi. PHOTO | EVANS HABIL | NATION MEDIA GROUP

What you need to know:

  • Leaked documents show that Lady Justice Rawal was actively involved in running some of the firms even after she was appointed to the High Court

  • Justice Rawal declines to say whether she revealed her interests in the companies to JSC after she was made judge.

  • Her husband, Mr Hasmukhrai Rawal, was a director or shareholder of seven other companies.

Deputy Chief Justice Kalpana Rawal has been linked to a string of shell companies registered in a notorious Caribbean tax haven popular with tax dodgers, dictators and drug dealers.


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