Diamond trust bank has come under the director of public prosecutions’ magnifying glass as one of the main banks in the country that fail to comply with the central bank of Kenya’s prudential guidelines on moving money.
A furious Noordin Haji described the money laundering bank as a notorious institution.
Appearing before the parliamentary committee on justice and legal affairs today, Director of Public Prosecutions Noordin Haji said the bank leads in aiding and abetting of terrorism and that his office will prosecute officers in financial institutions a do not adhere to the central bank of Kenya’s prudential guidelines.
Mr. Haji pointed out the case of Diamond Trust Bank, Eastleigh Branch where he said the bank manager failed to do due diligence when one of their customers was withdrawing over Ksh.50 million in a week.
He claimed the bank is notorious in aiding crimes, further stating that the bank failed to provide CCTV footage of withdrawals.
Then there was the bombshell by Noordin claiming that the bank has been trying to run around and lobbying in order to stop his office from prosecuting those linked to those crimes.
A few days ago, this site carried a story narrating how the Aga Khan has used state-house to stop the prosecution of diamond trust bank CEO Naseem Devji. As reported by this site, a call from the Aga Khan to State-House led to the release of the CEO after arrest by the DCI’s Anti-Terrorism Police Unit.
Even as the DPP shouts, angrily, he refuses to tell the masses that the Aga Khan has exerted pressure on the ATPU leading to release of the terrorism linked CEO Nassem Devji and watering of her charges from terrorism to money laundering…
Intense Lobbying by the Agakhan has seen a delay and confusion by The Anti-terrorism Police Unit that wanted to charge CEO Naseem Devji who was arrested three weeks ago.
Even as her juniors cool their heels in various police cells, pressure from the Agakhan through a call to Statehouse has hampered everything, as authoritatively reported by this site.
So serious is the confusion that the Anti-terrorism Police Unit doesn’t know what to do with her despite evidence that the bank is directly linked to a terror network.
Despite shedding crocodile tears in public over terror attacks, President Uhuru Kenyatta’s state-house cartels are hampering the fight against terrorism by covering up for a CEO whose negligence saw the DusitD2 attack happen leading to many deaths.
It is important to note that the Nation Media Group, DTB’s sister company, was not enthusiastic in reporting the unfolding story about DTB as seen in our google search.
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