Bank ex­ec­u­tives have been get­ting away with such trans­ac­tions ... but this one will be dif­fer­ent.”

The East African - - NEWS -

Source

In the first NYS scan­dal three years ago, CBK was ac­cused of be­ing le­nient on some of the banks that were cited for their role in aid­ing the move­ment of the stolen cash, slap­ping them with a max­i­mum of $30,000 in fines.

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