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17 BILLION!
Kusadikika
#41 Posted : Tuesday, March 19, 2019 4:26:24 PM
Rank: Elder

Joined: 7/22/2008
Posts: 2,723
This thing could go in so many ways. If you have stolen billions and you are keeping it in your house, how do you make sure it is not stolen? If it is stolen can you report it? No you can't so you would have to have your own extra judicial system of dealing with things. With that kind of cash there will always be things to deal with. That is why the only people who keep cash in bulk like that are akina Escobar and El Chapo and they also judge and execute those who steal from them. To keep cash like that you must have a jeshi.
KulaRaha
#42 Posted : Tuesday, March 19, 2019 4:27:18 PM
Rank: Elder

Joined: 7/26/2007
Posts: 6,514
kingfisher wrote:
Kusadikika wrote:
When you get a safe deposit box, you get a box not a room...... or can you get a safe deposit room or vault???


Maybe depends on the client and relationship with provider...


I suspect the relationship here was more localized: prob the branch manager is in cahoots. This is going to hurt BBK.
Business opportunities are like buses,there's always another one coming
kingfisher
#43 Posted : Tuesday, March 19, 2019 4:34:20 PM
Rank: Elder

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


Owner of the safe was taking people there to transact business


Hii story ya fake fake fake haibambi? something not right?
When I have money, I get rid of it quickly, lest it find a way into my heart.
murchr
#44 Posted : Tuesday, March 19, 2019 4:41:21 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
kingfisher wrote:
murchr wrote:


Owner of the safe was taking people there to transact business


Hii story ya fake fake fake haibambi? something not right?


Could be an extension of Ruiru. Word on the ground is that someone was shortchanged and what we are seeing is a fallout.
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
alma1
#45 Posted : Tuesday, March 19, 2019 4:43:04 PM
Rank: Elder

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


Owner of the safe was taking people there to transact business


Hii story ya fake fake fake haibambi? something not right?


These are the kenya chonalists who are actually paid for a living.

Even a stupid question like how did the DCI count the money in 3 hours would make this chonalist fail standard 8 exams.

The nation story looks planted before the event. Why, when and by whom?

Until I see men in jeans and t-shirts who don't look like kikuyus, I will believe it's real currency. 32 Billion in fake Dollars and not a whiff of a statement from the US? Hatukuzaliwa jana.

Let them tell us how they tracked that money, who snitched and who it belongs to.
Thieves are not good people. Tumeelewana?

murchr
#46 Posted : Tuesday, March 19, 2019 4:47:14 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
alma1
#47 Posted : Tuesday, March 19, 2019 4:51:31 PM
Rank: Elder

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



Let's await the real figures from the doctor.
Thieves are not good people. Tumeelewana?

alma1
#48 Posted : Tuesday, March 19, 2019 4:57:25 PM
Rank: Elder

Joined: 9/19/2015
Posts: 2,871
Location: hapo
Ndio hao.

Such economic criminals should be shot on site. Not allowed to wear Nema banned bags. But first they tell us who the real owners are.

Thieves are not good people. Tumeelewana?

tycho
#49 Posted : Tuesday, March 19, 2019 4:59:38 PM
Rank: Elder

Joined: 7/1/2011
Posts: 8,804
Location: Nairobi
Looks like a money laundering exercise. DCI may not be the superman we wish him to be in this case...

Why? You draw a tree diagram and for each branch you construct expected procedure or due process and along each branch you get to critical issues.

Say someone snitched, then that someone would need to know what the amount was, where it was, and what crime was linked to it. How probable is that?

So the cops walk into the bank with a search warrant, they get to the vaults and start a one by one search... How easy would it be for the bank to stay out of trouble?

Then look at the confusion already surrounding the story... I think I'm better off as a skeptic on this one.
murchr
#50 Posted : Tuesday, March 19, 2019 5:01:25 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
tycho wrote:
Looks like a money laundering exercise. DCI may not be the superman we wish him to be in this case...

Why? You draw a tree diagram and for each branch you construct expected procedure or due process and along each branch you get to critical issues.

Say someone snitched, then that someone would need to know what the amount was, where it was, and what crime was linked to it. How probable is that?

So the cops walk into the bank with a search warrant, they get to the vaults and start a one by one search... How easy would it be for the bank to stay out of trouble?

Then look at the confusion already surrounding the story... I think I'm better off as a skeptic on this one.



As @Mavegges asked, who counted the money to ascertain that it was 17B?
"There are only two emotions in the market, hope & fear. The problem is you hope when you should fear & fear when you should hope: - Jesse Livermore
.
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