Vita pale Tuskys
- Thread starter Okiya
- Start date
Aviator
Elder Lister
Tuskys, Auctioneers vs Staff
kenyanlist.net
Montecarlo
Elder Lister
The wealth was ill gotten...there was an article either by John Kamau or Ngotho about the dad's shaddy dealings and a collapsed bank
Mwalimu-G
Elder Lister
link please.
Nairobian goose
Lister
ata choppies ilianza hivi then BOOM its no more
It's Me Scumbag
Elder Lister
Do you know their history?
Montecarlo
Elder Lister
Charter House Bank: A Money Laundering Machine
The first alarm went off in 2001 when a request by the Central Bank of Kenya (CBK) to the Charter House Bank (CHB) asking for full details about a US$20 million transaction was ignored. The second alarm came in 2004, after an internal auditor at CHB blew the whistle over alleged malpractices. A...
correctiv.org
Mwalimu-G
Elder Lister
But this is about Nakumatt, not Tuskys.Charter House Bank: A Money Laundering Machine
The first alarm went off in 2001 when a request by the Central Bank of Kenya (CBK) to the Charter House Bank (CHB) asking for full details about a US$20 million transaction was ignored. The second alarm came in 2004, after an internal auditor at CHB blew the whistle over alleged malpractices. A...
Montecarlo
Elder Lister
Read the article keenly....