Tanzania's Central Bank takes over FBME Bank Operations

[Chungurumbira]

Mbona haya mambo hata marekani yapo:

Soma: http://dealbook.nytimes.com/2014/03...ndering-subpoenas/?_php=true&_type=blogs&_r=0 (Citigroup Affiliate’s Troubles Multiply as Money-Laundering Subpoenas Follow Fraud : Updated, 9:16 p.m. | A headache is growing for Citigroup as a banking affiliate involved in money transfers across the Mexican border has become ensnared in a criminal investigation.
The disclosure of the inquiry on Monday follows the bank’s admission on Friday that it had been defrauded of $400 million in a scheme involving a financially shaky oil services company in Mexico)


Mwisho wa siku huwa ni fine. Kuna transaction zingine ndani ya bank mteja huja na supporting documents na unajiridhisha kuwa ni genuine kabisa lakini shida inakuja baadaye kama hiyo ya hao FBME. Tuwape muda watamalizana:

Angalia na Hii hapa:
BNP Paribas braced for $8.9bn fine | Business | theguardian.com


France's biggest bank BNP Paribas is facing a record-breaking $8.9bn (£5.2bn) fine from US authorities for allegedly transferring billions of dollars on behalf of Sudan and other countries blacklisted by the US.
"I want to be clear, we will be punished severely," Jean-Laurent Bonnafe, BNP chief executive, wrote in a memo to staff that emerged this weekend.
The US Justice Department is expected to announce the fine and a potential ban from clearing dollar trades for one year at a Manhattan court later on Monday.
Details of the US investigation are expected to show BNP Paribas hid the names of clients from blacklisted countries when processing $30bn in transactions through America. Most of the transfers involved Sudanese clients between 2002-2009, but some potentially illegal activity was happening as recently as 2012 while the US investigation was ongoing. The bank is expected to plead guilty.

 

[Ngongo]

Jana nilimalizia visent vyangu vya mwisho.

 

[MTAZAMO]

Msimpopoe mawe Pasco wakuu .......kwenye ule mjadala mwishoni baada ya ile notice ya CBC Pasco alikubali mchezo umekwisha ......... ilikuwa ni kusubiri muda tu BOT wamalizie kazi.

Lazima tujifunze kuhakikisha siasa haziguzi taasisi zetu nyeti maana matokeo yake kwa uchumi na usalama wa nchi ni hatari kwa kila mtu hata hao mafisadi wanaofikiri watakuwa salama.......:hail:

 

[Sangarara]

Safi sana.

 

[iMad]

Best si unaona sasa wamejibaraguza huku na kule hatimaye wamefanya kile ambacho tulikuwa tunakiongelea hapa kwa siku kadhaa sasa, nadhani senti zao wameshazihamishia mahali salama (kwenye bank nyingine ya mafisadi). Fikiria kama vijisenti vyako vingekuwa kule FBME si ungeanza kuwa na wasiwasi? Hongera kwa kuwa wa mwanzo kabisa kuchukua hatua.

Mkuu BAK naona yametimia sasa..

 

[Sangarara]

Ila sasa wameichukua kwa sababu ya report ya wamarekani au kwa sababu Cyprus wamekama branch ya Nicosia? Niko interested na decition criteria yao sababu siwaamini kabisa hawa ndugu zangu.

 

[masopakyindi]

Yataisha tu! Hii ni zuga tu, mapesa ya wakulu yapo pale, sio rahisi kufungwa, watazugaaaaa mwisho wataachia!....

Not exactly!
Banking ni confidence, humpi mtu fedha akuwekee kama huna imani naye.
I predict a run on the Bank, yaani wateja watatoa amana zao kwa kasi.
Hii kwa vyovyote itaiua hii Benki ya FBME.

Kama una peasa pale , kwa usalama ni kuiondoa kabla wakubwa hawaja freeze assets zake.
A financial collabse on the banking system is in the air.
Tuna kumbuka vizuri effects za Lehmans Brothers kule US, collapse yake ili affect dunia nzima.

 

[TIMING]

Sasa walikanusha nn?

Ni muhimu yule aliyeleta siasa na kukanusha hapo awali apoteze kazi mara moja,,,.. Asicheze na pesa na usalama wa watu simply because yupo kwenye silver plate

 

[Sangarara]

Muda mrefu namna hii waliotumia kufanya maamuzi, inamaana BOT walikuwa hawana risk profile ya hizi International Banks, hasa hii FBME yenye makao yake makuu hapa, sababu cases za Central Banks kutake over operations sio ngeni kiasi cha kushindwa ku-map up Regulatory risks.

Zaidi, taarifa hizi zimetolewa na wamerekani toka tarehe 15, BOT hawaku-anticipate maamuzi ya Cyprus? hawakuchukua hata jukumu la haraka kuwaconsult wamarekani au wa-Cyprus?

Au waliachia milango hawa wajinga wajisafishe haraka?

 

[babalao 2]

Kukanusha ni jadi yetu.

 

[Sangarara]

Ni muhimu yule aliyeleta siasa na kukanusha hapo awali apoteze kazi mara moja,,,.. Asicheze na pesa na usalama wa watu simply because yupo kwenye silver plate

Hakuna anayezitakia usalama pesa zilizokuwa hapo, hizo pesa ni zakuzizua tu mpaka uchunguzi ukamilike, then uchunguzi unachukua miaka hata ishirini.

Mkuya alikuwa analalamika VAT Bill kucheleweshwa kupelekwa bungeni kutaathiri mapato ya serikali, nakumbuka alikuwa anazungumzia around 800 Bill, sasa hapo si zilikuwa karibia Trilioni 1, free money.

 

[Sangarara]

Mbona haya mambo hata marekani yapo:

Soma: http://dealbook.nytimes.com/2014/03...ndering-subpoenas/?_php=true&_type=blogs&_r=0 (Citigroup Affiliate's Troubles Multiply as Money-Laundering Subpoenas Follow Fraud : Updated, 9:16 p.m. | A headache is growing for Citigroup as a banking affiliate involved in money transfers across the Mexican border has become ensnared in a criminal investigation.
The disclosure of the inquiry on Monday follows the bank's admission on Friday that it had been defrauded of $400 million in a scheme involving a financially shaky oil services company in Mexico)


Mwisho wa siku huwa ni fine. Kuna transaction zingine ndani ya bank mteja huja na supporting documents na unajiridhisha kuwa ni genuine kabisa lakini shida inakuja baadaye kama hiyo ya hao FBME. Tuwape muda watamalizana:

Angalia na Hii hapa:
BNP Paribas braced for $8.9bn fine | Business | theguardian.com


France's biggest bank BNP Paribas is facing a record-breaking $8.9bn (£5.2bn) fine from US authorities for allegedly transferring billions of dollars on behalf of Sudan and other countries blacklisted by the US.
"I want to be clear, we will be punished severely," Jean-Laurent Bonnafe, BNP chief executive, wrote in a memo to staff that emerged this weekend.
The US Justice Department is expected to announce the fine and a potential ban from clearing dollar trades for one year at a Manhattan court later on Monday.
Details of the US investigation are expected to show BNP Paribas hid the names of clients from blacklisted countries when processing $30bn in transactions through America. Most of the transfers involved Sudanese clients between 2002-2009, but some potentially illegal activity was happening as recently as 2012 while the US investigation was ongoing. The bank is expected to plead guilty.

Wewe niliishakuambia acha kukurupuka, naona bado unaendelea tu. wamalizane na nini? wamalizaneje? hemu tuelezee

 

[Sangarara]

Tunataka kusikia John Lister yuko Polisi anachukuliwa maelezo, hatutaki ujinga hapa.

 

[Sangarara]

Apigwe na picha, sialikuwa anajifanya yeye GHOST.

 

[BAK]

Mkuu hili ni swali zuri sana, lakini kama ujuavyo watendaji wa juu hapa nchini hawa BoT hawatasema chochote kwanini wamefikia uamuzi huo waliofikia si ajabu walikuwa wanaufuatilia ule uzi mwingine kwa karibu na wakaona mabandiko ambayo yaliwashtua na hivyo kuamua kufanya maamuzi waliyoyafanya. Ngoja tusubiri labda watafunguka zaidi.

Ila sasa wameichukua kwa sababu ya report ya wamarekani au kwa sababu Cyprus wamekama branch ya Nicosia? Niko interested na decition criteria yao sababu siwaamini kabisa hawa ndugu zangu.

 

[Watu8]

BOT banaaaa.....

 

[dudus]

Walikanusha kwanza ili waone kwanza kama kuna upenyo wa kuzikomba pesa sasa wameamua kughaili maana wamegundua Marekani haitawaacha hivi hivi na ndio maana ya sentensi hii kwenye PR yao! "In View of the decision by CBC to take over FBME Bank's branch in Cyprus and the effects these developments may have on the banking system in Tanzania"

Barbs to you BOT!!

Yaani ni kichekesho kweli kweli hapo kwenye red na taarifa nzima ya BoT! Hiyo benki (FBME) tunaambiwa MAKAO YAKE MAKUU (HQ) DUNIANI YAKO DAR ES SALAAM; I thought tungekuwa wa kwanza kuchukua hatua badala yake "tunasikilizia" kutoka Cyprus ambko ni ka-branch tu! Kweli tu watumwa wa kila nyanja hadi kuchukua maamuzi yetu wenyewe in shida. Hiyo red ni aibu tena kwa BoT penye wasomi wa kila nyanja.

 

[Waterloo]

hii nchi huwa mambo yanakwenda kwa kufichwafichwa mpaka maji yakizidi unga kila kitu hadharani

 

[kijereshi]

Siasa kila sehemu hata katika idara nyeti zinatuangamiza Watanzania

 

[mchumia tumbo]

Kila siku TZ haiishi vituko.Kila sekta mambo yanakwenda kombo