Author Topic: This nonsense we dont need - ARA - money laundering claims  (Read 1341 times)

Offline RV Pundit

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This nonsense we dont need - ARA - money laundering claims
« on: December 15, 2021, 11:37:59 AM »
YThis remind me of Moi era Humprey Kairuki getting 2B in Moi era - and CBK blocking them.
If gov cannot prove the money is from gov or drugs - then leave the money for the beneficiary.

This looks more like jealous and nothing more - once the boyfriend has confirmed it's his money - and Belgium authorities and Banks have no issues with him - why would it be money laundering?

This guy just made serious money from BitCoin it seems and is sharing a token to kenya girlfriends - but we are causing a scene

https://www.standardmedia.co.ke/national/article/2001431849/two-sh108m-accounts-for-second-woman-linked-to-belgian-frozen

Offline Kadudu

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Re: This nonsense we dont need - ARA - money laundering claims
« Reply #1 on: December 15, 2021, 12:51:36 PM »
Those gold diggers girls do not know someone up there. This is simply nonsense. So I cannot send my mpango extra cash from here? ARA should go for dirty money and not this small cash for women who have proved to be good gold diggers.

Offline RV Pundit

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Re: This nonsense we dont need - ARA - money laundering claims
« Reply #2 on: December 15, 2021, 02:24:33 PM »
Why are calling them gold diggers without evidence..the guy has baby with her.She just hit a jackpot by marrying a rich dude ..happens all the time

Offline Kadudu

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Re: This nonsense we dont need - ARA - money laundering claims
« Reply #3 on: December 15, 2021, 02:30:57 PM »
You are right. It is more of a jackpot, but now another woman comes in and makes everything more complicated. It is not only love.

Why are calling them gold diggers without evidence..the guy has baby with her.She just hit a jackpot by marrying a rich dude ..happens all the time

Offline RV Pundit

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Re: This nonsense we dont need - ARA - money laundering claims
« Reply #4 on: December 15, 2021, 04:03:34 PM »
Yehah there is a twist...but generally gov has no evidence
You are right. It is more of a jackpot, but now another woman comes in and makes everything more complicated. It is not only love.

Offline Kadudu

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Re: This nonsense we dont need - ARA - money laundering claims
« Reply #5 on: December 15, 2021, 04:17:26 PM »
Problem in Kenya these are the stories that make headlines. A Josephine Kabura caught with NYS loot is not so interesting.

Yehah there is a twist...but generally gov has no evidence