Home SK - Stocks, Property, Investment Chamas - Investment Groups BIZ - Small Business Soko - Market Wazua Life About Wazua
SIGN IN REGISTER
Thursday, Sep 24, 2020
Club SK
To contribute to these and use other features, please register.
LATEST DISCUSSIONS
William Ruto is NOT going to be President in 2022 [1629]
By ellection 2020 [5]
BEST 2022 Hustler Woman Deputy President [3]
Affordable Housing by Government of Kenya [155]
Coronavirus [2595]
Kiosks, cars and goats SWEPT AWAY on Kirinyaga roa... [34]
Devolution Revenue Sharing Formula [197]
Ngunjiri Wambugu [27]
Deep State. [6]
Tanzania - What do you want from Kenya? [95]
Barclays English Premier League 2020/2021 [2]
POTUS TRUMP [1443]
Lake Bogoria/Baringo handshake [3]
COVID EATERS. [65]
Kenya to give Ksh 6 billion AID to South Sudan [7]
 
Forum Jump








Welcome Guest Search | Active Topics | Log In | Register

The money trail!!!
Kusadikika
#1 Posted : Thursday, July 18, 2019 3:43:21 PM
Rank: Elder


Joined: 7/22/2008
Posts: 2,681
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receive his loot in cash at night.

FRM2011
#2 Posted : Thursday, July 18, 2019 7:29:55 PM
Rank: Elder


Joined: 11/5/2010
Posts: 2,458
Kusadikika wrote:
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receive his loot in cash at night.



Agreed 100%. Could it be that there is a team somewhere within govt that has been tightening screws one by one and sealing the loopholes ?

It's beginning to look like pulling off a successful corrupt deal is a lot harder that it was a while back.
Queen
#3 Posted : Friday, July 19, 2019 11:10:12 AM
Rank: Member


Joined: 11/21/2018
Posts: 391
Location: Britain
FRM2011 wrote:
Kusadikika wrote:
I think the EACC and DPP have done an excellent job with both the Kidero and Waititu cases? They have presented clear money trails. This has put the burden squarely on the judiciary and any ethical Judge or Magistrate should be able to throw these 2 in prison.

https://www.standardmedi...he-money-flow-in-kiambu

https://www.the-star.co....ular-says-bank-witness/

I think CBK tightening banking regulations has helped a great deal. If you are a thief and received money through a bank or mobile transfer you must be having nightmares. The records are all there.

Looks like Tunoi was really smart to receiwve his loot in cash at night.



Agreed 100%. Could it be that there is a team somewhere within govt that has been tightening screws one by one and sealing the loopholes ?

It's beginning to look like pulling off a successful corrupt deal is a lot harder that it was a while back.


Yes and it is called FRC.
Users browsing this topic
Guest
Forum Jump  
You cannot post new topics in this forum.
You cannot reply to topics in this forum.
You cannot delete your posts in this forum.
You cannot edit your posts in this forum.
You cannot create polls in this forum.
You cannot vote in polls in this forum.

Home | . .. Investor | .. . Groups | .. . SME | . . . Market | .. . Club SK | . ..... About Wazua | . .. Search | . ..Sitemap | . ..Support | . ..Disclaimer | . ..Privacy Policy | . ..Terms of Use | . .. Contact Us
Copyright © 2020 Wazua.co.ke. All Rights Reserved.