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Charterhouse Bank
Intelligentsia
#11 Posted : Tuesday, December 21, 2010 4:30:54 PM
Rank: Elder

Joined: 10/1/2009
Posts: 2,436
selah wrote:
...The bank that received 67 million for sonkos campaign was never closed...


haiya, i seem to have missed the memo that spoke of this bank and 67m. d'oh!
which one was it?
selah
#12 Posted : Wednesday, December 22, 2010 2:28:08 PM
Rank: Elder

Joined: 10/13/2009
Posts: 1,950
Location: in kenya
Ondiek wrote:
The bank might as well apply to the court for the lifting of the statutory management and use the submissions by these bodies to the parliamentary committe as evidence.


The courts did give the go Ahead long time ago.The report by PWC wanted Individual accounts investigated not the bank...the banks books are clean but the accounts of certain individual are not...thats why @intel I said the bank that received the 67million thru sonkos account was not shut.... but sonkos account was frozen.Thats what CBK was supposed to do ,Freeze the suspicious accounts and conduct investigation instead of shutting a liquid Bank.











'......to the acknowledgment of the mystery of God, and of the Father, and of Christ; 3 In whom are hid all the treasures of wisdom and knowledge.' Colossians 2:2-3
mwenza
#13 Posted : Wednesday, December 22, 2010 6:50:25 PM
Rank: Elder

Joined: 4/22/2009
Posts: 2,863
selah wrote:
Ondiek wrote:
The bank might as well apply to the court for the lifting of the statutory management and use the submissions by these bodies to the parliamentary committe as evidence.


The courts did give the go Ahead long time ago.The report by PWC wanted Individual accounts investigated not the bank...the banks books are clean but the accounts of certain individual are not...thats why @intel I said the bank that received the 67million thru sonkos account was not shut.... but sonkos account was frozen.Thats what CBK was supposed to do ,Freeze the suspicious accounts and conduct investigation instead of shutting a liquid Bank.





Problem could be that the individuals whose accounts are dirty are perhaps the owners of the charterhouse bank

In sonkos case, he held zero shares in the bank where his accounts were frozen.
IF YOU EXPECT ME TO POST ANYTHING POSITIVE ABOUT ASENO, YOU MAY AS WELL SIT ON A PIN
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