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Money Laundering: Is M Oriental Bank Limited safe for depositors?

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M Oriental Bank CEO Alakh Kohli In 2016 a Tanzanian Bank by the name Bank M acquired 34% stake through M Holdings in a Kenyan Bank called Oriental Bank and the name of the Bank changed to M-Oriental Bank. Two executive, Simon Gregory and Jayesh Shah of Bank M of Tanzania joined the Board of M Oriental Bank and the fo

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M Oriental Bank CEO Alakh Kohli In 2016 a Tanzanian Bank by the name Bank M acquired 34% stake through M Holdings in a Kenyan Bank called Oriental Bank and the name of the Bank changed to M-Oriental Bank. Two executive, Simon Gregory and Jayesh Shah of Bank M of Tanzania joined the Board of M Oriental Bank and the fo

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