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

Joined: 5/9/2007
Posts: 13,095
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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
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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
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obiero
#684 Posted : Wednesday, June 28, 2017 5:34:49 PM
Rank: Elder

Joined: 6/23/2009
Posts: 14,213
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

KQ ABP 4.26
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muganda
#685 Posted : Wednesday, June 28, 2017 6:10:35 PM
Rank: Elder

Joined: 9/15/2006
Posts: 3,907
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...
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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
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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
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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.
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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
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Angelica _ann
#690 Posted : Monday, July 03, 2017 8:45:01 AM
Rank: Elder

Joined: 12/7/2012
Posts: 11,935
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
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77 Pages«<6768697071>»
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