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How Sh150 million vanished from a bank’s fixed deposit account

DTB Moi Avenue, Nairobi branch.

A South Korean investor has sued a local bank for liquidating and withdrawing Sh150 million in two fixed deposit accounts without her approval using forged documents.

The investor, Sun Pil Lim, who is the wife of the President of Safari Park Hotel and Casino, Young K Roh, has filed two cases against Diamond Trust Bank Kenya Limited, demanding her money back.

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