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Chase Bank loss...another case of cooking the books?
washiku
#561 Posted : Friday, April 15, 2016 4:43:58 PM
Rank: Chief

Joined: 5/9/2007
Posts: 13,095
Othelo wrote:
Regardless of who is PORK & DPORK, wheree can we get 20 Dr. Njoroges to head crucial institutions in this country. We can see change we have never experienced before!!!

1. Treasury CS

2. Treasury PS

3. Infrastructure CS

4. AG

5. CJ

6. Chief Prosecutor


..............


7. EACC
Cornelius Vanderbilt
#562 Posted : Friday, April 15, 2016 5:01:48 PM
Rank: Member

Joined: 8/15/2015
Posts: 817
.‪#‎CHASE‬ BANK AUDITORS HAVE ARRIVED IN KENYA, lol

Rahatupu
#563 Posted : Friday, April 15, 2016 6:37:07 PM
Rank: Veteran

Joined: 12/4/2009
Posts: 1,982
Location: matano manne
Cornelius Vanderbilt wrote:
.‪#‎CHASE‬ BANK AUDITORS HAVE ARRIVED IN KENYA, lol



Looks like they are leaving Kenya. With the loot stashed in their coats and brief cases!Sad
Plimsoul
#564 Posted : Friday, April 15, 2016 9:47:43 PM
Rank: Member

Joined: 3/3/2016
Posts: 132
More clarification from the BD story. Interesting. Do you believe it?

http://www.the-star.co.k...rship-two-days_c1333131

"Safaricom Consumer Business Unit director Sylvia Mulinge said she was the top executive referred in the story. Mulinge said it was true she had invested all her personal savings in Chase Bank but denied any knowledge of the bank's collapse.

Read her statement below

I have noted with concern an inaccurate and sensational story published in one of the local dailies, and I would like at the earliest opportunity to clarify the following facts:

I am among one of many Kenyans approached by the management of Chase Bank to invest in a private placement of the company’s shares in my private capacity. Having reviewed the bank’s investment memorandum, I decided to invest in the future of the bank, applied and paid for some of the shares on offer using my savings.

However, I can confirm, that almost six months after applying and thereafter making payment, I was not issued with any share certificate confirming ownership of any shares in the bank. It is on record that I have sent various correspondence over several months to the management of Chase Bank regarding the allotment of shares and even requested for a full refund of my investment given the delays. I have also not received confirmation that my name is on the share register in the company’s annual return.

I, and indeed other similar investors, were not privy to or aware of the Bank’s decision and timing to refund the investment which we had paid for earlier. As mentioned, since no shares had been allocated to me, this did not amount to a liquidation of shares as inaccurately described in the article.

I can confirm that even though the refund was credited to my account in Chase Bank, I was not able to withdraw any of it. To date my life savings remain trapped at Chase Bank together with the hard earned savings of thousands of other hard working Kenyans and which I cannot access just like any other depositor. "
enyands
#565 Posted : Friday, April 15, 2016 10:08:11 PM
Rank: Elder

Joined: 12/25/2014
Posts: 2,301
Location: kenya
maka wrote:
Plimsoul wrote:
This story keeps evolving in new ways every day.

http://www.businessdaily.../-/11l2t5s/-/index.html

"A senior State House official and a Safaricom executive were two days before Chase Bank collapsed paid back money they had invested in the bank through a private placement late last year, raising questions as to whether they had prior knowledge of the looming shutdown. "



Ukora mtupu....



Si ukora maka ,these are some of information that nsis and Cid know. If you are one of few guys who are "wenye kenya" then you will get any information you need. I'm happy for them while poor wanjiku lost their hard earned can and no hope of getting it soon
muganda
#566 Posted : Friday, April 15, 2016 11:01:38 PM
Rank: Elder

Joined: 9/15/2006
Posts: 3,907
enyands wrote:
maka wrote:
Plimsoul wrote:
This story keeps evolving in new ways every day.

http://www.businessdaily.../-/11l2t5s/-/index.html

"A senior State House official and a Safaricom executive were two days before Chase Bank collapsed paid back money they had invested in the bank through a private placement late last year, raising questions as to whether they had prior knowledge of the looming shutdown. "



Ukora mtupu....



Si ukora maka ,these are some of information that nsis and Cid know. If you are one of few guys who are "wenye kenya" then you will get any information you need. I'm happy for them while poor wanjiku lost their hard earned can and no hope of getting it soon

In one deft move, in the dying seconds, the obligation of said insiders was converted from last to be paid in case of liquidation (shareholders) to among the first (depositors).

How will the ex-CEO explain it, unless he doesn't have to due to power plays?
maka
#567 Posted : Saturday, April 16, 2016 6:37:27 AM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
muganda wrote:
enyands wrote:
maka wrote:
Plimsoul wrote:
This story keeps evolving in new ways every day.

http://www.businessdaily.../-/11l2t5s/-/index.html

"A senior State House official and a Safaricom executive were two days before Chase Bank collapsed paid back money they had invested in the bank through a private placement late last year, raising questions as to whether they had prior knowledge of the looming shutdown. "



Ukora mtupu....



Si ukora maka ,these are some of information that nsis and Cid know. If you are one of few guys who are "wenye kenya" then you will get any information you need. I'm happy for them while poor wanjiku lost their hard earned can and no hope of getting it soon

In one deft move, in the dying seconds, the obligation of said insiders was converted from last to be paid in case of liquidation (shareholders) to among the first (depositors).

How will the ex-CEO explain it, unless he doesn't have to due to power plays?


Safaricom Consumer Business Unit director Sylvia Mulinge said she was the top executive referred in the story. Mulinge said it was true she had invested all her personal savings in Chase Bank but denied any knowledge of the bank's collapse.
http://www.the-star.co.k...ership-two-days_c1333131
possunt quia posse videntur
sparkly
#568 Posted : Saturday, April 16, 2016 7:42:31 AM
Rank: Elder

Joined: 9/23/2009
Posts: 8,083
Location: Enk are Nyirobi
Plimsoul wrote:
More clarification from the BD story. Interesting. Do you believe it?

http://www.the-star.co.k...rship-two-days_c1333131

"Safaricom Consumer Business Unit director Sylvia Mulinge said she was the top executive referred in the story. Mulinge said it was true she had invested all her personal savings in Chase Bank but denied any knowledge of the bank's collapse.

Read her statement below

I have noted with concern an inaccurate and sensational story published in one of the local dailies, and I would like at the earliest opportunity to clarify the following facts:

I am among one of many Kenyans approached by the management of Chase Bank to invest in a private placement of the company’s shares in my private capacity. Having reviewed the bank’s investment memorandum, I decided to invest in the future of the bank, applied and paid for some of the shares on offer using my savings.

However, I can confirm, that almost six months after applying and thereafter making payment, I was not issued with any share certificate confirming ownership of any shares in the bank. It is on record that I have sent various correspondence over several months to the management of Chase Bank regarding the allotment of shares and even requested for a full refund of my investment given the delays. I have also not received confirmation that my name is on the share register in the company’s annual return.

I, and indeed other similar investors, were not privy to or aware of the Bank’s decision and timing to refund the investment which we had paid for earlier. As mentioned, since no shares had been allocated to me, this did not amount to a liquidation of shares as inaccurately described in the article.

I can confirm that even though the refund was credited to my account in Chase Bank, I was not able to withdraw any of it. To date my life savings remain trapped at Chase Bank together with the hard earned savings of thousands of other hard working Kenyans and which I cannot access just like any other depositor. "


I belief it. Kenyan papers are good for wrapping meat and rolling weed joints
Life is short. Live passionately.
Much Know
#569 Posted : Monday, April 18, 2016 9:12:37 AM
Rank: Elder

Joined: 12/6/2008
Posts: 3,579
penkon
#570 Posted : Monday, April 18, 2016 11:32:40 AM
Rank: New-farer

Joined: 3/12/2014
Posts: 96
77 Pages«<5556575859>»
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