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

[Mkikuyu- Akili timamu]

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

Fines are not designed to cripple a bank. Its a warning..Next time they deal in dirty business they lose their licence & other banks take over their market share

 

[Magonjwa Mtambuka]

Hawa ndio watu unaowakubali sana maishani mwako hta zaidi ya wazazi wakoView attachment 1214151

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Sasa hii picha inasaidia nini wakati leo watoto wameporomokewa na majengo huko Nairobi? Upuuzi mtupu.

 

[komora096]

Huyo kw hyo picha akitoa tamko km hamna watoto waliokufa le o nairobi utaunga mkono

Sasa hii picha inasaidia nini wakati leo watoto wameporomokewa na majengo huko Nairobi? Upuuzi mtupu.

 

[Bwana254]

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

Total nonsense no wonder i call you Re Dimmer coz you have a dim mindset. Hizo fine za US $250k ni pesa kidogo sana.

 

[Magonjwa Mtambuka]

Huyo kw hyo picha akitoa tamko km hamna watoto waliokufa le o nairobi utaunga mkono

Tusubiri hilo tamko basi.

 

[LightYagami]

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

around 30m ksh ni little money kwa bank kama Equity

 

[KENPAULITE]

You cant hustle a broke bank, clearly tanzanian banks are broke, umesahau tulifanya comparison ya ke vs tz banks mka chill the fvck down

Broke Bank breaking the legitimate way of doing business