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Chase Bank loss...another case of cooking the books?
washiku
#681 Posted : Monday, June 19, 2017 9:50:13 AM
Rank: Chief


Joined: 5/9/2007
Posts: 13,095
tandich
#682 Posted : Wednesday, June 28, 2017 4:20:42 PM
Rank: Member


Joined: 5/6/2008
Posts: 199
Why did this take a year and some months?

http://kenyanwallstreet....llah-khan-arrested-fraud
maka
#683 Posted : Wednesday, June 28, 2017 4:55:25 PM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
tandich wrote:
Why did this take a year and some months?

http://kenyanwallstreet....lah-khan-arrested-fraud


Inaitwa Kenya you will be told they were building up the case gatering evidencebla bla bla...Have you watched "The Wizard of lies?
possunt quia posse videntur
obiero
#684 Posted : Wednesday, June 28, 2017 5:34:49 PM
Rank: Elder


Joined: 6/23/2009
Posts: 13,530
Location: nairobi
maka wrote:
tandich wrote:
Why did this take a year and some months?

http://kenyanwallstreet....lah-khan-arrested-fraud


Inaitwa Kenya you will be told they were building up the case gatering evidencebla bla bla...Have you watched "The Wizard of lies?

This is a sad country

HF 90,000 ABP 3.83; KQ 414,100 ABP 7.92; MTN 23,800 ABP 6.45
muganda
#685 Posted : Wednesday, June 28, 2017 6:10:35 PM
Rank: Elder


Joined: 9/15/2006
Posts: 3,905
Going by charge sheet, looks like it could stick if the DPP/CID have good documentary evidence. But the accused have hundreds of millions to fight them off...


Ngalaka
#686 Posted : Wednesday, June 28, 2017 7:09:13 PM
Rank: Veteran


Joined: 10/29/2008
Posts: 1,566
tandich wrote:
Why did this take a year and some months?

http://kenyanwallstreet....lah-khan-arrested-fraud

At least something is happening in the line of being brought to justice.
Isuni yilu yi maa me muyo - ni Mbisuu
maka
#687 Posted : Wednesday, June 28, 2017 10:47:38 PM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
muganda wrote:
Going by charge sheet, looks like it could stick if the DPP/CID have good documentary evidence. But the accused have hundreds of millions to fight them off...




Boss we have been there before...anyway let's wait and see.
possunt quia posse videntur
Bigchick
#688 Posted : Monday, July 03, 2017 3:53:39 AM
Rank: Elder


Joined: 2/8/2013
Posts: 4,068
Location: At Large.
So Zaf is not able to raise 60M Bond?

How life can change in a split second,from a happy go lucky Formula 1 loving kenyan to a remandee at Industrial Area prison!!.

He must be looking real good to some of those hard core criminals.If he sod.....d,he will not live long.Woi!
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.
KulaRaha
#689 Posted : Monday, July 03, 2017 8:25:14 AM
Rank: Elder


Joined: 7/26/2007
Posts: 6,514
Isnt this Abdul Ahmed Samji the Chairman of DTB?

https://dtbk.dtbafrica.c...-dtb/board-of-directors/
Business opportunities are like buses,there's always another one coming
Angelica _ann
#690 Posted : Monday, July 03, 2017 8:45:01 AM
Rank: Elder


Joined: 12/7/2012
Posts: 11,908
Bigchick wrote:
So Zaf is not able to raise 60M Bond?

How life can change in a split second,from a happy go lucky Formula 1 loving kenyan to a remandee at Industrial Area prison!!.

He must be looking real good to some of those hard core criminals.If he sod.....d,he will not live long.Woi!


It doesn't necessary work like that. The 60m will be reduced in due course and all our prisons have have VIP smile sections.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
obiero
#691 Posted : Monday, July 03, 2017 8:51:56 AM
Rank: Elder


Joined: 6/23/2009
Posts: 13,530
Location: nairobi
Angelica _ann wrote:
Bigchick wrote:
So Zaf is not able to raise 60M Bond?

How life can change in a split second,from a happy go lucky Formula 1 loving kenyan to a remandee at Industrial Area prison!!.

He must be looking real good to some of those hard core criminals.If he sod.....d,he will not live long.Woi!


It doesn't necessary work like that. The 60m will be reduced in due course and all our prisons have have VIP smile sections.

Exactly. Cecil is buying time for a lower bail amount.. When the guy bails hatawai rudi Kenya

HF 90,000 ABP 3.83; KQ 414,100 ABP 7.92; MTN 23,800 ABP 6.45
Bigchick
#692 Posted : Monday, July 03, 2017 1:34:40 PM
Rank: Elder


Joined: 2/8/2013
Posts: 4,068
Location: At Large.
The far we have come is relatively satisfying to me.Him standing on the dock and spending a night in whichever cell is humiliating enough.aHope is assets will recover customers deposits.
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.
maka
#693 Posted : Monday, July 03, 2017 1:41:48 PM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Angelica _ann wrote:
Bigchick wrote:
So Zaf is not able to raise 60M Bond?

How life can change in a split second,from a happy go lucky Formula 1 loving kenyan to a remandee at Industrial Area prison!!.

He must be looking real good to some of those hard core criminals.If he sod.....d,he will not live long.Woi!


It doesn't necessary work like that. The 60m will be reduced in due course and all our prisons have have VIP smile sections.


Rem a guy called Kurji = Meridian the guy refused to pay some debt was sent to Inda and he was living happily...Had made so many friends huko ndani and the guards treated him nicely like a pet...Reminds me of this from The Blacklist ' You're very comfortable here with your glass of scotch, but you're just as comfortable sleeping in a cave with rebels or sharing dinner in some hole-in-the-wall noodle shop. Your closest friends are strangers. You understand that tight bonds can make you vulnerable, so you're careful not to have any.
possunt quia posse videntur
obiero
#694 Posted : Monday, July 03, 2017 2:12:39 PM
Rank: Elder


Joined: 6/23/2009
Posts: 13,530
Location: nairobi
maka wrote:
Angelica _ann wrote:
Bigchick wrote:
So Zaf is not able to raise 60M Bond?

How life can change in a split second,from a happy go lucky Formula 1 loving kenyan to a remandee at Industrial Area prison!!.

He must be looking real good to some of those hard core criminals.If he sod.....d,he will not live long.Woi!


It doesn't necessary work like that. The 60m will be reduced in due course and all our prisons have have VIP smile sections.


Rem a guy called Kurji = Meridian the guy refused to pay some debt was sent to Inda and he was living happily...Had made so many friends huko ndani and the guards treated him nicely like a pet...Reminds me of this from The Blacklist ' You're very comfortable here with your glass of scotch, but you're just as comfortable sleeping in a cave with rebels or sharing dinner in some hole-in-the-wall noodle shop. Your closest friends are strangers. You understand that tight bonds can make you vulnerable, so you're careful not to have any.

Yeah. Most of the guys up up in society miss real life experiences and relish the chance to meet wananchi

HF 90,000 ABP 3.83; KQ 414,100 ABP 7.92; MTN 23,800 ABP 6.45
Bigchick
#695 Posted : Tuesday, July 04, 2017 11:51:22 AM
Rank: Elder


Joined: 2/8/2013
Posts: 4,068
Location: At Large.
Another 2 days in Inda!
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.
Obi 1 Kanobi
#696 Posted : Tuesday, July 04, 2017 1:16:29 PM
Rank: Elder


Joined: 7/23/2008
Posts: 3,017
Bigchick wrote:
Another 2 days in Inda!


Yeah, let him marinate huko kidogo. And now he says he doesn't intend to leave the country anymore.

Here's to seeing many more of this thugs go through the same fate.
"The purpose of bureaucracy is to compensate for incompetence and lack of discipline." James Collins
Angelica _ann
#697 Posted : Tuesday, July 04, 2017 1:44:33 PM
Rank: Elder


Joined: 12/7/2012
Posts: 11,908
Obi 1 Kanobi wrote:
Bigchick wrote:
Another 2 days in Inda!


Yeah, let him marinate huko kidogo. And now he says he doesn't intend to leave the country anymore.

Here's to seeing many more of this thugs go through the same fate.


Haka kataenda Canada ...... through UG Sad Sad Sad
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
Bigchick
#698 Posted : Wednesday, July 05, 2017 6:39:52 PM
Rank: Elder


Joined: 2/8/2013
Posts: 4,068
Location: At Large.
Angelica _ann wrote:
Obi 1 Kanobi wrote:
Bigchick wrote:
Another 2 days in Inda!


Yeah, let him marinate huko kidogo. And now he says he doesn't intend to leave the country anymore.

Here's to seeing many more of this thugs go through the same fate.


Haka kataenda Canada ...... through UG Sad Sad Sad



Kaliwachiliwo na 2M.Sad

Now lets wait for Duncan and the others.

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.
maka
#699 Posted : Wednesday, July 05, 2017 7:31:52 PM
Rank: Elder


Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Bigchick wrote:
Angelica _ann wrote:
Obi 1 Kanobi wrote:
Bigchick wrote:
Another 2 days in Inda!


Yeah, let him marinate huko kidogo. And now he says he doesn't intend to leave the country anymore.

Here's to seeing many more of this thugs go through the same fate.


Haka kataenda Canada ...... through UG Sad Sad Sad



Kaliwachiliwo na 2M.Sad

Now lets wait for Duncan and the others.



Duncan....Duncan....Duncan...He says he is innocent.
possunt quia posse videntur
Angelica _ann
#700 Posted : Wednesday, July 05, 2017 7:33:41 PM
Rank: Elder


Joined: 12/7/2012
Posts: 11,908
maka wrote:
Bigchick wrote:
Angelica _ann wrote:
Obi 1 Kanobi wrote:
Bigchick wrote:
Another 2 days in Inda!


Yeah, let him marinate huko kidogo. And now he says he doesn't intend to leave the country anymore.

Here's to seeing many more of this thugs go through the same fate.


Haka kataenda Canada ...... through UG Sad Sad Sad



Kaliwachiliwo na 2M.Sad

Now lets wait for Duncan and the others.



Duncan....Duncan....Duncan...He says he is innocent.


Surely at his level how could he not know what was going on ......... crook Sad Sad Sad
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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