The Diamond Trust Bank has been in the news negatively in the recent past over many scandals.
From insider fraud to money laundering, the office of the ODPP described the bank as a notorious bank. This is after the bank aided the Dusitd2 terror attack by allowing the terrorists to withdraw millions despite the clear CBK regulations demanding strict vetting.
Pressure from the Agakhan saw the Anti-Terrorism Police Unit downgrade the charges for the DTB CEO Naseem Devji from terrorism to money laundering. Despite arresting her a month ago, she is yet to be arraigned in court raising eyebrows on the government’s commitment in the fight against terrorism.
Now, the same bank has been linked to racism and toxic discrimination that has shocked those that are working there.
According to our sources, the AgaKhan demanded that Indians are given the first consideration in the award of tenders. Sadly, all this is done without any procedures.
As will be exposed in a few days, the African employees at the terrorism-linked bank are given peanuts while the Indians on the same grade are paid three times what they earn.
The editor of this site challenges the bank to deny these allegations and tell Kenyans something about Pruthvi Plumbers and Jagpro enterprises.