KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders. Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com Misha Mhando Grayson R. Mabugo Meenal Patwardhan Ashish Shah Prisca Tembo Bank Fraud and Larceny Dar es salaam
These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
They have people work for free and then send fake SWIFTs blaming banks for “mistakes”.
Here are the people and businesses associated with these fraudsters:
Businesses:
Invade Agro Ltd—Tanzania, India, Kenya Uganda, Rwanda
Guardian Finance Pvt. Ltd, NBFC—India
Invade Capital Ltd, NBFC—India
Champion Finsec Ltd, NBFC—India
Champion Agro Finance Ltd, NBFC—India
People:
Kamlesh Chotalia https://tz.linkedin.com/in/kchotaliamu
Mahesh Bhavin Mastan, KOTAK BANK, India mahesh.mastan@kotak.com
Misha Mhando
Grayson R. Mabugo
Meenal Patwardhan
Ashish Shah
Prisca Tembo
They steal money and send fake SWIFTs.