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Now Imperial Bank under receivership for 12 months
enyands
#241 Posted : Friday, February 12, 2016 11:11:42 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
mawinder wrote:
enyands wrote:
[quote=FRM2011]Here is a very detailed article on this massive fraud

http://owaahh.com/the-sa...;utm_source=twitterfeed[/quote]


"Driving Mitsubishi Lancer yet a billionaire."

Nothing much with the car. Most Indians love the Mitsubishi Lancet. The type of car has never been a determinant of one's wealth. At UK Shah uses a Mark X



Yeah i know Laughing out loudly though u missing my point. I just wanted to point out that he had a humble life style despite having all the tools for it that's all. Buffet is billionaire but lives in a three bedroom house .Gates fav car is Nissan leaf .
I realised buddies of mine who used to floas out there of their big machine cars symbolizing their assets and only a quick peek into bankmaster software had a story to tell. So it's true car isn't a measure of true wealth. I'm curious to know what used to happen in Thailand though ..... this is like John Kiriamiti story
muandiwambeu
#242 Posted : Saturday, February 13, 2016 12:23:49 AM
Rank: Veteran

Joined: 8/28/2015
Posts: 1,247
whiteowl wrote:
muganda wrote:
Mr. Alnashir Popat, chairman of the board, said Mr Janmohamed, whom he referred to as a disturbed man, doctored documents presented to the board, impeding decision making.

“Mr Janmohamed was a colleague, friend and to many of us an extended member of the family and none of us could have imagined a betrayal at this level.”


Dead men tell no tales. That's the first rule to follow when doing a cover up.

Laughing out loudly Laughing out loudly Laughing out loudly
Dead bodies tell no stories. What a perfect timing this one was. All investigations will lead to one dead and barrier burger. Will u exhume him for cross examination? A perfect scapegoat this is. So sad for the bankers in this dead cat case.so sad.
,Behold, a sower went forth to sow;....
shocks
#243 Posted : Monday, February 15, 2016 9:04:41 PM
Rank: Member

Joined: 3/15/2009
Posts: 362
DTB imetajwa tajwa pale Mara kadha, pesa ilikuwa inawekwa kwa the Tilley a/cs in Imperial then inatembea immediately to DTB. Then DTB came to save the day after the bank was closed, are we missing something?
murchr
#244 Posted : Monday, February 15, 2016 9:33:42 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Part 2:

Quote:
One of the explosive things Naeem Shah handed to the board was a treasure trove of handwritten chits. The chits, dating back to as early as 2002, had instructions to move money from and across various accounts. To get his message across, Abdulmalek would use his Montblanc pens to write instructions to his minions. He must have felt smart, knowing the paper would not create as serious a trail as an email would. But Naeem wasn’t throwing them away. Instead, he secretly filed them, knowing that one day the ruse would run its course. If it did, he would have clear evidence that he hadn’t moved the money on his own volition. It was a trail, and a bloody one.
"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
.
timuka
#245 Posted : Friday, February 19, 2016 5:15:22 PM
Rank: Member

Joined: 1/21/2013
Posts: 427
murchr
#246 Posted : Friday, February 19, 2016 7:19:10 PM
Rank: Elder

Joined: 2/26/2012
Posts: 15,980
Quote:
An email submitted in Court between IBL’S CFO and a senior manager gives a clue of how high the mess went, and how ridiculously reckless it was. In it, Kaburu, the CFO, asks the manager to delete some entries from the top 50 borrowers list.


d'oh!
"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
.
enyands
#247 Posted : Friday, February 19, 2016 7:37:44 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
Kusadikika
#248 Posted : Friday, February 19, 2016 9:33:38 PM
Rank: Elder

Joined: 7/22/2008
Posts: 2,721


Sema uhondo!! This is one very interesting story. I think I now know what caused Abdulamaleks death. The man realized the new CBK governor has no wife, has no assets is not interested in living in the governors mansion or driving in big cars. The realization that the man who could finish him could not be bought with anything money could buy caused the heart attack that killed him.

This is a very dramatic way of dying when a wicked powerful man has reached the end of his wits. Watch the movie Scarface or read the Shakespeare play Richard the 3rd who in his final words pleads for a horse to save him and he is willing to give up his kingdom for a horse. A horse, a horse! My kingdom for a horse! he cries.
enyands
#249 Posted : Friday, February 19, 2016 9:59:21 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
Kusadikika wrote:


Sema uhondo!! This is one very interesting story. I think I now know what caused Abdulamaleks death. The man realized the new CBK governor has no wife, has no assets is not interested in living in the governors mansion or driving in big cars. The realization that the man who could finish him could not be bought with anything money could buy caused the heart attack that killed him.

This is a very dramatic way of dying when a wicked powerful man has reached the end of his wits. Watch the movie Scarface or read the Shakespeare play Richard the 3rd who in his final words pleads for a horse to save him and he is willing to give up his kingdom for a horse. A horse, a horse! My kingdom for a horse! he cries.



I like this opus dei Mei guy .hope my spelling is correct . Even with discripancies with $2B he still sticks his guns that the dates were different from the treasury's. I hope he doesn't change with time . Hope he can weather the storm. He is the first public official I find to be honest and deligent
maka
#250 Posted : Saturday, February 20, 2016 10:06:31 AM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
enyands wrote:
Kusadikika wrote:


Sema uhondo!! This is one very interesting story. I think I now know what caused Abdulamaleks death. The man realized the new CBK governor has no wife, has no assets is not interested in living in the governors mansion or driving in big cars. The realization that the man who could finish him could not be bought with anything money could buy caused the heart attack that killed him.

This is a very dramatic way of dying when a wicked powerful man has reached the end of his wits. Watch the movie Scarface or read the Shakespeare play Richard the 3rd who in his final words pleads for a horse to save him and he is willing to give up his kingdom for a horse. A horse, a horse! My kingdom for a horse! he cries.



I like this opus dei Mei guy .hope my spelling is correct . Even with discripancies with $2B he still sticks his guns that the dates were different from the treasury's. I hope he doesn't change with time . Hope he can weather the storm. He is the first public official I find to be honest and deligent


Very good guy...I always say we dont have a shortage of good guys..I confess I am one of the peeps who wanted Dr.Haron Sirma to take over but am glad he never did...
possunt quia posse videntur
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