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17 BILLION!
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alma1
#21 Posted : Tuesday, March 19, 2019 3:34:01 PM
Rank: Elder

Joined: 9/19/2015
Posts: 2,871
Location: hapo
masukuma wrote:
hardwood wrote:

Who counted and verified it's 17 Million Dollars ama walipima na macho?


Someone snitched and I don't believe it's fake money either.

The Secret Service would be camping at each Barclays bank if that money was fake.
Thieves are not good people. Tumeelewana?
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tycho
#22 Posted : Tuesday, March 19, 2019 3:35:24 PM
Rank: Elder

Joined: 7/1/2011
Posts: 8,804
Location: Nairobi
masukuma wrote:
hardwood wrote:

Who counted and verified it's 17 Million Dollars ama walipima na macho?


170 million dollars. Not 17...

ION, is it grammatical to speak of a dam of money, and not water?
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kingfisher
#23 Posted : Tuesday, March 19, 2019 3:35:45 PM
Rank: Elder

Joined: 4/9/2008
Posts: 2,824
masukuma wrote:
hardwood wrote:

Who counted and verified it's 17 Million Dollars ama walipima na macho?


You can offer to counter count otherwise nyamaza...

Only doubt is whether its fake or not. Can imagine consequences of genuine being branded fake...
When I have money, I get rid of it quickly, lest it find a way into my heart.
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tycho
#24 Posted : Tuesday, March 19, 2019 3:37:26 PM
Rank: Elder

Joined: 7/1/2011
Posts: 8,804
Location: Nairobi
alma1 wrote:
masukuma wrote:
hardwood wrote:

Who counted and verified it's 17 Million Dollars ama walipima na macho?


Someone snitched and I don't believe it's fake money either.

The Secret Service would be camping at each Barclays bank if that money was fake.


Maybe the 'thief' did the snitching? I can't recall how this story started, but it seems this was the amount to have been actually lost?
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kingfisher
#25 Posted : Tuesday, March 19, 2019 3:40:09 PM
Rank: Elder

Joined: 4/9/2008
Posts: 2,824
hardwood wrote:


Sasa huyu anasema? Like money not in the bank's system... like your beans at NCPB... but even there you at least get a receipt..
When I have money, I get rid of it quickly, lest it find a way into my heart.
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Bigchick
#26 Posted : Tuesday, March 19, 2019 3:42:33 PM
Rank: Elder

Joined: 2/8/2013
Posts: 4,068
Location: At Large.
Unless some haraganiad the vault,money is not kept that way.

Meanwhile all brains are trained towards one Unco Willy.

What connection does he have with BBK?
Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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alma1
#27 Posted : Tuesday, March 19, 2019 3:45:33 PM
Rank: Elder

Joined: 9/19/2015
Posts: 2,871
Location: hapo
kingfisher wrote:
hardwood wrote:


Sasa huyu anasema? Like money not in the bank's system... like your beans at NCPB... but even there you at least get a receipt..


Whether fake or not. I do believe it's real for my own political reasons, I have one question to Barclays Bank.

How does someone come in with a tonne of cash into your bank vaults. Whether real or fake. 1 pickup of printed paper is not a joke.

I will never bank with Barclays. I wonder how many other crooks they have hidden in their vaults or safes or whatever they want to call them.
Thieves are not good people. Tumeelewana?
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Bigchick
#28 Posted : Tuesday, March 19, 2019 3:45:51 PM
Rank: Elder

Joined: 2/8/2013
Posts: 4,068
Location: At Large.
kingfisher wrote:
hardwood wrote:


Sasa huyu anasema? Like money not in the bank's system... like your beans at NCPB... but even there you at least get a receipt..



Yes it's not in the banks system.
Banks have to give Branch balances every evenning and no Bank is authorised to hold such amounts.Foe insurance purposes.

If it's in the Bank system then we should know in whose account the balance lies.
Love is beautiful and so are those who share it.With Love, Marriage is an amazing event in ones life time, the foundation of joy, happiness and success.
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kimanimsc
#29 Posted : Tuesday, March 19, 2019 3:48:01 PM
Rank: Member

Joined: 5/4/2015
Posts: 241
Location: Kahno
masukuma wrote:
hardwood wrote:

Who counted and verified it's 17 Million Dollars ama walipima na macho?


Probably from the bank's record.

Quote:
Accompanied by detectives from the Directorate of Criminal Investigations (DCI), the officers spent hours at the bank, with reports indicating that a customer had brought in a haul of fake cash.

The hitherto unnamed client is said to have been keeping fake dollars in one of the bank's safes.

The man is said to have been bringing potential investors to the bank to see his 'largesse' and police suspect he was on a mission to defraud the businesspeople.


https://www.nation.co.ke/news/Fa...032276-rqgs7p/index.html
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Kusadikika
#30 Posted : Tuesday, March 19, 2019 3:48:50 PM
Rank: Elder

Joined: 7/22/2008
Posts: 2,723
Assuming this money is real and that it belongs to a politician and that it was stolen. My question is, how was it stolen?

So a payment is made by GOK for dam. It is wired to contractor in Italy.... Could someone trace its path to how it ends up in cash in someones house in Kenya. I am assuming someone brought it from home to the bank in gunias. If it was in someones house did forex bureaus or banks in certain areas record unusual exchange activities during a certain time? If the money was first paid to the contractor why didn't the perpetrators just bank it in the Cayman islands or Switzerland like other previous looters? Why bring it back to Kenya in cash?
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