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Exim Bank sued 146 million for fraud...

Discussion in 'JF Chit-Chat' started by someone special, Dec 13, 2011.

  1. s

    someone special New Member

    #1
    Dec 13, 2011
    Joined: Dec 12, 2011
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    hey guys, Just wanted to share a serious matter that took place recently where i heard that. Exim Bank (T) Ltd have been sued with 146 million for participating in stealing / destroying and hiding dishonored cheques of thier customer cement distributors.

    The branch manager of exim bank (T) Ltd - Mwanza branch and their employees are reali very unfaithful people. For the above sue the case has already been opened in the Hight court of mwanza and exim bank could not defend themselves and accepted their mistake.
     
  2. Consigliere

    Consigliere JF-Expert Member

    #2
    Dec 13, 2011
    Joined: Sep 9, 2010
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    Hawa jamaa mimi wameshawahi niumiza.
    Nilitumia Mastercard ya Standard Chatered kutoa pesa Exim, nilipokwenda siku nyingine kuangalia salioa nikakuta salio limepungua.
    Nikajaribu tena kutoa siku nyingine tatizo likajirudia. Nikawasiliana na account manager wangu kule Standard Chatered akaniambia inabidi nirudi katika Branch ya Exim nilipotolea hela ili ni file complains nao waangalie.
    Nikaomba nitumiwe record yangu ya kutoa na kuingiza pesa (sijui mnaitaji kwa lugha ya kibenk au Kizungu), sikuona popote ambapo hela ninayoidai ikionyesha kutolewa.
    Just imagine unagundua tatizo ukiwa Nairobi, Branch yako ipo Mbeya, ulipotoa hela mara ya mwisho ni Milmani City, how can one afford such a disturbance?
     
  3. Mwanyasi

    Mwanyasi JF-Expert Member

    #3
    Dec 13, 2011
    Joined: Nov 16, 2010
    Messages: 4,496
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    Thank you mkuu, leo hii nilikua branch ya Mbeya kulipwa check awanambia nifungue account.
    Umenifungua macho, stothubutu.
     
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