The Standard Group Plc is a
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Deputy Senior Public Prosecutor Dorcas Oduor (left) and Director of Public Prosecutions (DPP) Noordin Haji in Parliament yesterday. [Boniface Okendo, Standard]
A bank has been accused of helping to finance terror-related crimes by facilitating the withdrawal of Sh30 million by a suspect in one week.
Director of Public Prosecutions (DPP) Noordin Haji yesterday said the money withdrawn from Diamond Trust Bank (DTB) Eastleigh branch was wired to Jilib town in Somalia, "which is the headquarters" of Al Shabaab militia.
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