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Exim Bank (T) Ltd being sued 146 million for fraud...

Discussion in 'Biashara, Uchumi na Ujasiriamali' started by someone special, Dec 12, 2011.

  1. s

    someone special New Member

    Dec 12, 2011
    Joined: Dec 12, 2011
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    hey guys, Just wanted to share what i have heard recently that Exim Bank (T) Ltd have been sued with 146 million for participating in stealing, destroying and hiding dishonored cheques of thier customer. This is a very serious matter that exim bank have played and are being sued by their customer with the High court.. Shame on exim bank for playing such fraud games.

    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.

    More story to come soon.
  2. Masikini_Jeuri

    Masikini_Jeuri JF-Expert Member

    Dec 13, 2011
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  3. newmzalendo

    newmzalendo JF-Expert Member

    Dec 13, 2011
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    Hisia zangu hii ni vita za kibenki ,kwani juzi tu barclays imeanza na kufanya Business Tour ya wafanyabiashara to India and Japan.
  4. a

    amiride JF-Expert Member

    Dec 13, 2011
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    Ndoo wanalijuwa sasa mbona hiyo issue ni ya muda mrefu then upumbavu mwingine ni wa kuhold cheques bila kuziingiza kwenye account ya mteja hata kama ni branch mmoja ili kumpa mda mlipaji kutumia kwanza pesa iliyopo mpaka atakapoamua ndo utaingiziwa pesa