To the surprise of PAP, the Chief Counsel says, Standard Chartered Bank, who claims to be creditors of IPTL, instead of submitting their claims, embarked on different approach and filed two cases at the High Court’s Commercial Division, attempting to oppose the ruling in question.
Kamati imejiridhisha kwamba, suala la akaunti ya Escrow ni jambo la utakatishaji wa fedha (Money Laundering), kama alivyosema Mkurugenzi Mkuu wa TAKUKURU katika mahojiano yake na Kamati. Kamati inazitaka mamlaka zinazohusika, ikiwemo Benki Kuu kuzitangaza benki za Stanbic na Mkombozi Commercial Bank kama asasi za utakatishaji fedha (Institutions of Money Laundering Concern).