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Corruption in the Judiciary
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Kaigangio
#151 Posted : Tuesday, September 04, 2018 9:22:32 AM
Rank: Elder

Joined: 2/27/2007
Posts: 2,768
Mwilu the DCJ has been carrying out money laundering activities using her office. Period!!!

The Money Laundering Cowgirl



Seriously even an illiterate would definitely detect a money laundering pattern from the paper trails....

How on earth does a bank give out an kshs 80 million loan to a person having no account with the bank??? yaani giving a loan to a "stranger"???
...besides, the presence of a safe alone does not signify that there is money inside...
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  | | Edit by user: Tuesday, September 04, 2018 9:24 AM | Reason: Not specified
hardwood
#152 Posted : Tuesday, September 04, 2018 12:00:16 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
Kaigangio wrote:
Mwilu the DCJ has been carrying out money laundering activities using her office. Period!!!

The Money Laundering Cowgirl



Seriously even an illiterate would definitely detect a money laundering pattern from the paper trails....

How on earth does a bank give out an kshs 80 million loan to a person having no account with the bank??? yaani giving a loan to a "stranger"???


She moved 320m in suspicious transactions which detectives call money laundering. She's finished.
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  | | Edit by user: Tuesday, September 04, 2018 12:02 PM | Reason: Not specified
FundamentAli
#153 Posted : Tuesday, September 04, 2018 12:43:28 PM
Rank: Veteran

Joined: 11/4/2008
Posts: 1,289
Location: Nairobi
One is left to wonder, was the closure of Imperial Bank in 2016 a source of bitterness for the DCJ during the Presidential Petition?
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wukan
#154 Posted : Tuesday, September 04, 2018 1:09:24 PM
Rank: Veteran

Joined: 11/13/2015
Posts: 1,656
You gotta love the way the dossier is released in small doses...Death by a thousand cuts
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Angelica _ann
#155 Posted : Tuesday, September 04, 2018 1:14:27 PM
Rank: Elder

Joined: 12/7/2012
Posts: 11,936
Court of public opinion quality. Now let us wait for the legal team to do their work - both sides.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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hardwood
#156 Posted : Tuesday, September 04, 2018 1:45:43 PM
Rank: Elder

Joined: 7/28/2015
Posts: 9,562
Location: Rodi Kopany, Homa Bay
Angelica _ann wrote:
Court of public opinion quality. Now let us wait for the legal team to do their work - both sides.



She could win legally but she can't win morally. A judge just like Caesars wife should be beyond reproach. So either way she is finished.
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Baratang
#157 Posted : Tuesday, September 04, 2018 2:07:00 PM
Rank: Member

Joined: 10/6/2009
Posts: 587
Which place is this where bulotis are bought for kshs 2.8 million and three months later I sell the same for kshs 75 million?? a 2579% profit is not bad at all.
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Angelica _ann
#158 Posted : Tuesday, September 04, 2018 2:12:34 PM
Rank: Elder

Joined: 12/7/2012
Posts: 11,936
hardwood wrote:
Angelica _ann wrote:
Court of public opinion quality. Now let us wait for the legal team to do their work - both sides.



She could win legally but she can't win morally. A judge just like Caesars wife should be beyond reproach. So either way she is finished.


Remember Kakethi's case and many more. She was judged, convicted and jailed in public opinion. Lakini reality was very different.

Kwanza that paper trail is going to make it much more difficult for the prosecution to prove their case.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
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Gathige
#159 Posted : Tuesday, September 04, 2018 2:35:07 PM
Rank: Elder

Joined: 3/29/2011
Posts: 2,242
Baratang wrote:
Which place is this where bulotis are bought for kshs 2.8 million and three months later I sell the same for kshs 75 million?? a 2579% profit is not bad at all.



Its called cleaning the cash. No legit transactions but just moving cash to wash and clean it. Looks like Imperial was the laundry for such
"Things that matter most must never be at the mercy of things that matter least." Goethe
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Hmmmn
#160 Posted : Tuesday, September 04, 2018 2:47:53 PM
Rank: Member

Joined: 8/18/2018
Posts: 121
Whoever said ‘Kenya iko na wenyewe’ was telling no lies...At this rate Kenya ikiuzwa mi nipewe shares zangu tu..
Ce n’est pas si grave...
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