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New NYS Scandal
murchr
#281 Posted : Wednesday, June 20, 2018 7:16:12 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Some of these people might not be released

"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
.
Impunity
#282 Posted : Wednesday, June 20, 2018 7:20:14 PM
Rank: Elder

Joined: 3/2/2009
Posts: 26,331
Location: Masada
murchr wrote:
Some of these people might not be released



Good to always keep some money offshore
Portfolio: Sold
You know you've made it when you get a parking space for your yatcht.

Angelica _ann
#283 Posted : Wednesday, June 20, 2018 8:07:30 PM
Rank: Elder

Joined: 12/7/2012
Posts: 11,937
Impunity wrote:
murchr wrote:
Some of these people might not be released



Good to always keep some money offshore


This Noordin guy seem to be thinking outside the box. Hope he keeps it up afunge hata kumi to out of the 40+ plus e.g. to the rest.
In the business world, everyone is paid in two coins - cash and experience. Take the experience first; the cash will come later - H Geneen
Gathige
#284 Posted : Wednesday, June 20, 2018 8:14:17 PM
Rank: Elder

Joined: 3/29/2011
Posts: 2,242
Impunity wrote:
murchr wrote:
Some of these people might not be released



Good to always keep some money offshore



The release bail and bond for the 47 suspects was almost 300m in total and considering amount allegedly stolen was slightly below 500m, looks like they will tie half of the loot with the courts, another quarter will be taken by cops and lawyers and may be a meager quarter they may keep. Clearly, thieving does not pay.
"Things that matter most must never be at the mercy of things that matter least." Goethe
murchr
#285 Posted : Friday, June 22, 2018 3:18:42 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
.
Swenani
#286 Posted : Thursday, June 28, 2018 12:55:41 PM
Rank: User

Joined: 8/15/2013
Posts: 13,237
Location: Vacuum
murchr wrote:
Some of these people might not be released



only 8 realeased
If Obiero did it, Who Am I?
murchr
#287 Posted : Thursday, June 28, 2018 5:27:27 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
the Star wrote:
Haji said on Thursday the next phase of prosecutions into the loss of Sh8 billion ($79 million), will show that at least half of it was dubious and will result in prosecutions for those responsible.

He said the amounts they were investigating could rise if they found that profits was generated by businesses that used the stolen funds.

"The figures might grow or shrink a little. But even before looking at the other aspect that I have told you, probably more than half of the Sh8 billion pending bills are questionable," he said.

"We have only looked at only one branch within NYS. And there are other branches that we are looking at and investigations are going on."


Seems like phase 2 will be more dramatic
"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
.
Mukiri
#288 Posted : Thursday, June 28, 2018 6:37:18 PM
Rank: Elder

Joined: 7/11/2012
Posts: 5,222
Swenani wrote:
murchr wrote:
Some of these people might not be released



only 8 realeased

Laughing out loudly They'd rather buy a 'good' life in jail than risk assets being seized?

Proverbs 19:21
murchr
#289 Posted : Thursday, June 28, 2018 7:19:10 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Mukiri wrote:
Swenani wrote:
murchr wrote:
Some of these people might not be released



only 8 realeased


Laughing out loudly They'd rather buy a 'good' life in jail than risk assets being seized?


Assets are already seized
"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
.
2012
#290 Posted : Thursday, June 28, 2018 7:57:12 PM
Rank: Elder

Joined: 12/9/2009
Posts: 6,592
Location: Nairobi
These accused need to lynch this one:

"URGENT: Former NYS Director General Richard Ndubai tries to flee Kenya through Dubai, hours after getting bonded by court over Sh468 million theft at the service. Ndubai removed from Emirates flight EK0722 he'd been booked into, despite surrendering passport with court on Wednesday."


Laughing out loudly Laughing out loudly
(sijaconfirm kama ni rumour but if it's true his fellow mabusus should wekea him a wanted).

BBI will solve it
:)
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