Mkikuyu- Akili timamu
JF-Expert Member
- Feb 16, 2018
- 4,310
- 7,465
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
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 shareIdiot. 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
Sasa hii picha inasaidia nini wakati leo watoto wameporomokewa na majengo huko Nairobi? Upuuzi mtupu.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.
Total nonsense no wonder i call you Re Dimmer coz you have a dim mindset. Hizo fine za US $250k ni pesa kidogo sana.The amounts of money we've reaped from the fines are appealing, not that bad 💸😊
Tusubiri hilo tamko basi.Huyo kw hyo picha akitoa tamko km hamna watoto waliokufa le o nairobi utaunga mkono
around 30m ksh ni little money kwa bank kama EquityNumber 2 & 3 we've milked them way perfectly, thanks to the financial intelligencers of Tanzania 😊
Broke Bank breaking the legitimate way of doing business