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{
    "id": 349300,
    "url": "https://info.mzalendo.com/api/v0.1/hansard/entries/349300/?format=api",
    "text_counter": 47,
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    "content": "listed and I have them here. If the hon. Member so desires, I can furnish him with the information. These are violations relating to Banking Act, Section 10 and CBK/Prudential Guidelines 07 Section 3(1) to do with lending money to companies, lending money to inciters, the directors and management conducting affairs of the bank outside the laid down guidelines; issues to do with foreign exchange et cetera . These are issues that were being investigated. As I have just said, after investigations, a special file was compiled with the observations that were noted. This file has been sent to the Director of Public Prosecutions (DPP) and it is awaiting prosecution. The only hindrance to that prosecution is that we cannot establish as it is now who the directors of Charterhouse Bank were. You cannot just prosecute Charterhouse Bank, but you prosecute its directors. That is the problem we have. Regarding the second issue as to whether similar investigations have been conducted---"
}