Hizo hela zilipelekwa CRDB. Kwa hiyo CRDB wanaweza kutusaida sana katika hili. Kwanza wakati wa kufungua akauti ni lazima wapitie process ya " Know your customer" hapo wanapata details zote za wakurugenzi, aina ya biashara kampuni inafanya nk.Inasemekana kwamba baada ya pesa kuingia kweye...
Hizi zinaitwa "pyramid schemes". Hakuna "investment" yeyote inayofanyika kupata faida. (Ukiwauliza watajibu ni siri ya biashara). Ukweli ni kwamba michango ya Members wapya ndiyo waliotangulia wanalipwa......tatizo ni kwamba, baada ya muda fulani wanashindwa ku recruit members wapya kwa vile...
Judge Warioba first says that Mwananchi Gold was the brainchild and is owned by the Government. Later on he says that CCM is the major shareholder!! Does the Judge expect us to believe that CCM and the Sirikali are the one and same thing? He needs to be reminded that the era of a one party state...
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