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]
Times 2Heavily 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. 😂 😂
Number 2 & 3 we've milked them way perfectly, thanks to the financial intelligencers of Tanzania [emoji4]
It's revenue After tax is KSh19.9 billion (US$190million) hiyo 10B USD ni ipi? Total assets hata 6B USD haifikiLaughs 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
Majengo ya shule yanaporomoka huko Nairobi na kuua. Eti uchumi wa kati, mscheew!
I'm I the one reading wrong things? What's ksh25m to Equity bank?[emoji23][emoji23]
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Peanuts...hiyo ni pesa kidogo sana!!The amounts of money we've reaped from the fines are appealing, not that bad 💸😊
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.
[emoji23][emoji23][emoji23][emoji23] Watoe wapi wakati hata hela ya bundle mgogoro, wapo kwenye free WiFi hot-spot wanazunguka tu na jua kusaka vivuli
mfanyie conversion kwa madafu money kwanza apate kizunguzungu!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