We just heavily fined 2 Kenyan registered banks in money laundry issues

[REDEEMER.]

The amounts of money we've reaped from the fines are appealing, not that bad 💸😊

 

[REDEEMER.]

Number 2 & 3 we've milked them way perfectly, thanks to the financial intelligencers of Tanzania 😊

 

[REDEEMER.]

Bado KCB, we gonna sue it with several billions tags everywhere

Tumechachamaa

 

[kennedy0000]

Heavily fined?
600 million pesa ya madafu. That's like Ksh30 million.
That's like Equity's hourly revenue. I'm sure they'll feel the pinch. 😂 😂

 

[asvptx]

Laughs in LOL 😂😂😂

Total of around 1.2B tzs ni about 54M KES.
For banks worth 10B USD is pocket change. Haha en wach malich ahinya

 

[babayao255]

Na niwaulize, nyie wawili mna hizo 54m?
[emoji23][emoji23][emoji23] mtoe wapi

Laughs in LOL [emoji23][emoji23][emoji23]

Total of around 1.2B tzs ni about 54M KES.
For banks worth 10B USD is pocket change. Haha en wach malich ahinya

Heavily fined?
600 million pesa ya madafu. That's like Ksh30 million.
That's like Equity's hourly revenue. I'm sure they'll feel the pinch. [emoji23] [emoji23]

 

[KENPAULITE]

A clear sign of a broke country

Sent using Jamii Forums mobile app

 

[REDEEMER.]

Heavily fined?
600 million pesa ya madafu. That's like Ksh30 million.
That's like Equity's hourly revenue. I'm sure they'll feel the pinch. 😂 😂

Times 2
They have got a lesson that Tanzania is not Kenya where financial crimes are entertained and no one could do nothing to them

Am suspicious that amounts of money they were laundering was from tax fraudsters and resources thievery, Tanzania is under 360° extensive surveillance, sio shamba la bibi anymore

Kwenye bureau de changes tuliowakomesha pia.

 

[REDEEMER.]

A clear sign of a broke country

Sent using Jamii Forums mobile app

Broke Bank breaking the legitimate way of doing business

 

[REDEEMER.]

Na niwaulize, nyie wawili mna hizo 54m?
[emoji23][emoji23][emoji23] mtoe wapi

😂😂😂😂 Watoe wapi wakati hata hela ya bundle mgogoro, wapo kwenye free WiFi hot-spot wanazunguka tu na jua kusaka vivuli

 

[komora096]

Sasa hyo ni hela ndogo sana kw hzo benki...eti tumewakamua, labda upige hesabu kw hela ya madafu...

Number 2 & 3 we've milked them way perfectly, thanks to the financial intelligencers of Tanzania [emoji4]

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[Magonjwa Mtambuka]

Majengo ya shule yanaporomoka huko Nairobi na kuua. Eti uchumi wa kati, mscheew!

 

[REDEEMER.]

Laughs in LOL 😂😂😂

Total of around 1.2B tzs ni about 54M KES.
For banks worth 10B USD is pocket change. Haha en wach malich ahinya

It's revenue After tax is KSh19.9 billion (US$190million) hiyo 10B USD ni ipi? Total assets hata 6B USD haifiki

 

[Teargass]

I'm I the one reading wrong things? What's ksh25m to Equity bank?[emoji23][emoji23]

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[komora096]

Hawa ndio watu unaowakubali sana maishani mwako hta zaidi ya wazazi wako

Majengo ya shule yanaporomoka huko Nairobi na kuua. Eti uchumi wa kati, mscheew!

Sent using Jamii Forums mobile app

 

[komora096]

Mi hts nashangaa...kisha hzo faini kazifanya kibinafsi kabisa...
Hii yani ni chuki kabisa...manake mi sijaona benki za tanzania hku kw marehemu kenyatta

I'm I the one reading wrong things? What's ksh25m to Equity bank?[emoji23][emoji23]

Sent using Jamii Forums mobile app

Sent using Jamii Forums mobile app

 

[Gwizzy]

The amounts of money we've reaped from the fines are appealing, not that bad 💸😊

Peanuts...hiyo ni pesa kidogo sana!!

 

[kennedy0000]

Times 2
They have got a lesson that Tanzania is not Kenya where financial crimes are entertained and no one could do nothing to them

Am suspicious that amounts of money they were laundering was from tax fraudsters and resources thievery, Tanzania is under 360° extensive surveillance, sio shamba la bibi anymore

Kwenye bureau de changes tuliowakomesha pia.

Idiot. Kenya fines banks heavily for all improprieties. Such news can only excite a bongolala because you are seeing it for the first time.

In 2018 alone.
KCB fined - Sh149 million
Equity fined - Ksh 89 millon
StanChart fined - Ksh77 million
DTB fined - Ksh56 milion
Coop - Ksh20 million

The fine KCB paid is more than the annual profit of most of your banks. 😂 😂 😂 😂

Also, I am 100% certain that the people who were laundering money using those accounts are Tanzanians.

KCB, Equity hardest hit as CBK promises further action over NYS scam

StanChart will pay Sh77.5 million despite handling the largest sum of Sh1.6 billion.

www.businessdailyafrica.com

 

[babayao255]

[emoji23][emoji23][emoji23]

[emoji23][emoji23][emoji23][emoji23] Watoe wapi wakati hata hela ya bundle mgogoro, wapo kwenye free WiFi hot-spot wanazunguka tu na jua kusaka vivuli

 

[YoungD]

Idiot. Kenya fines banks heavily for all improprieties. Such news can only excite a bongolala because you are seeing it for the first time.

In 2018 alone.
KCB fined - Sh149 million
Equity fined - Ksh 89 millon
StanChart fined - Ksh77 million
DTB fined - Ksh56 milion
Coop - Ksh20 million

The fine KCB paid is more than the annual profit of most of your banks. 😂 😂 😂 😂

Also, I am 100% certain that the people who were laundering money using those accounts are Tanzanians.

KCB, Equity hardest hit as CBK promises further action over NYS scam

StanChart will pay Sh77.5 million despite handling the largest sum of Sh1.6 billion.

www.businessdailyafrica.com

mfanyie conversion kwa madafu money kwanza apate kizunguzungu!