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CMA probes more brokers in bonds theft scam
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Museveni
#1 Posted : Friday, May 17, 2013 8:33:10 AM
Rank: Member

Joined: 8/16/2012
Posts: 661
IN SUMMARY

Capital Markets Authority says it has appointed a board committee to investigate all bond dealers that have been adversely mentioned in relation to the multi-billion shilling theft case.

The list of stockbrokers and investment banks named to have allegedly handled the fake bonds include Kestrel Capital, Apex Africa Capital, Kingdom Securities and Afrika Investment Bank

LINK:http://www.businessdailyafrica....28/-/hgb851/-/index.html
Live and learn; and don’t forget, nothing ventured, nothing gained.
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youcan'tstopusnow
#2 Posted : Friday, May 17, 2013 9:11:38 AM
Rank: Chief

Joined: 3/24/2010
Posts: 6,779
Location: Black Africa
What a stinker!
GOD BLESS YOUR LIFE
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mawinder
#3 Posted : Friday, May 17, 2013 9:34:03 AM
Rank: Elder

Joined: 4/30/2008
Posts: 6,029
Museveni wrote:
IN SUMMARY

Capital Markets Authority says it has appointed a board committee to investigate all bond dealers that have been adversely mentioned in relation to the multi-billion shilling theft case.

The list of stockbrokers and investment banks named to have allegedly handled the fake bonds include Kestrel Capital, Apex Africa Capital, Kingdom Securities and Afrika Investment Bank

LINK:http://www.businessdailyafrica....28/-/hgb851/-/index.html

Mweni thinks that by cooperating with investigators he will benefit,he is pleading guilty.He should know why John Thagana and Moses Muregi a nephew to a politician cannot be arrested or investigated.
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KulaRaha
#4 Posted : Friday, May 17, 2013 9:47:24 AM
Rank: Elder

Joined: 7/26/2007
Posts: 6,514
Which Thagana is this? The one who was in Equity Bank?
Business opportunities are like buses,there's always another one coming
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maka
#5 Posted : Friday, May 17, 2013 11:00:26 AM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
mawinder wrote:
Museveni wrote:
IN SUMMARY

Capital Markets Authority says it has appointed a board committee to investigate all bond dealers that have been adversely mentioned in relation to the multi-billion shilling theft case.

The list of stockbrokers and investment banks named to have allegedly handled the fake bonds include Kestrel Capital, Apex Africa Capital, Kingdom Securities and Afrika Investment Bank

LINK:http://www.businessdailyafrica....28/-/hgb851/-/index.html

Mweni thinks that by cooperating with investigators he will benefit,he is pleading guilty.He should know why John Thagana and Moses Muregi a nephew to a politician cannot be arrested or investigated.

not them alone....there others who cant be touched this CMA is a toothless bulldog always has been...
possunt quia posse videntur
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Kausha
#6 Posted : Friday, May 17, 2013 4:39:54 PM
Rank: Member

Joined: 2/8/2007
Posts: 808
Me thinks waste of time investigeshen! First our honorable judges are certain to understand the mechanics of the bonds let alone bond market and sell by backs ditto Kafande and wakilis.

Unless mweni is being court marshalled at wazua or at floor of the NSE I am certain this is bloody waste of time and resources case! Time will tell
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Museveni
#7 Posted : Friday, May 17, 2013 5:07:34 PM
Rank: Member

Joined: 8/16/2012
Posts: 661
maka wrote:
mawinder wrote:
Museveni wrote:
IN SUMMARY

Capital Markets Authority says it has appointed a board committee to investigate all bond dealers that have been adversely mentioned in relation to the multi-billion shilling theft case.

The list of stockbrokers and investment banks named to have allegedly handled the fake bonds include Kestrel Capital, Apex Africa Capital, Kingdom Securities and Afrika Investment Bank

LINK:http://www.businessdailyafrica....28/-/hgb851/-/index.html

Mweni thinks that by cooperating with investigators he will benefit,he is pleading guilty.He should know why John Thagana and Moses Muregi a nephew to a politician cannot be arrested or investigated.

not them alone....there others who cant be touched this CMA is a toothless bulldog always has been...


From here
2012 wrote:
That's not true. It's not only in Kenya. Don't demonize us yet. Corruption and illegal deals are as rampant internationally too eg:
Drug and illegal gun dealings?
Prostitution rings/pornography?
The global stock markets are manipulations?
BBK scandal?
Oil companies?

The only thing I know is people who build their wealth the wrong way never enjoy it. It's cursed wealth. These guy never find sleep on a million $ bed while there's a guy sleeping soundly and happily on the floor.

Live and learn; and don’t forget, nothing ventured, nothing gained.
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  | | Edit by user: Friday, May 17, 2013 5:09 PM | Reason: Not specified
mwekez@ji
#8 Posted : Saturday, May 18, 2013 11:43:38 AM
Rank: Chief

Joined: 5/31/2011
Posts: 5,121
youcan'tstopusnow wrote:
What a stinker!
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maka
#9 Posted : Wednesday, May 22, 2013 4:13:26 PM
Rank: Elder

Joined: 4/22/2010
Posts: 11,522
Location: Nairobi
Kausha wrote:
Me thinks waste of time investigeshen! First our honorable judges are certain to understand the mechanics of the bonds let alone bond market and sell by backs ditto Kafande and wakilis.

Unless mweni is being court marshalled at wazua or at floor of the NSE I am certain this is bloody waste of time and resources case! Time will tell

I disagree there are some judges who are experst in matters financial you will be shocked and many wakilis too,the Kenyan Bond market is so easy to understand even a form four drop out can quickly be in the know...
possunt quia posse videntur
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Museveni
#10 Posted : Wednesday, May 22, 2013 5:03:42 PM
Rank: Member

Joined: 8/16/2012
Posts: 661
youcan'tstopusnow wrote:
What a stinker!


The 'extended' list ama?
Live and learn; and don’t forget, nothing ventured, nothing gained.
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