DTB Directors Arraigned In Court Over Theft Allegations

by Mahakamani News

Two top branch directors of Diamond Trust Bank have been charged before a Nairobi with stealing.

Lee Jong Chan and Joseph Kihara Muraya are accused between 8 February 2016 and 4 December 2017 at Diamond Trust Bank Thika Road Mall branch in Nairobi , jointly with other’s not before court with intent to to defraud the directors of Daehan Pharmaceuticals Limited Kshs 105 ,428,850,10 million the property of Daehan Pharmaceuticals Limited which came into their possession by virtue of their employment.

The Korean Lee Jong Chan is accused of forging the signature of Sun Pil Lim purporting it to be the genuine signature of the said Sun Pil Lim.

Prosecution alleges the two directors on diverse date between February to and December this year at Diamond Trust Bank Thika road Mall branch in Nairobi jointly with others not before court with intent to defraud Sun Pil Lim 56.2 million the property of Sun Pil Lim.

The accused are also facing other two charge’s of stealing from Sun Pil Lim and Daehan Pharmaceuticals Limited company’s.

They pleaded not guilty before Nairobi Senior Principal Magistrate Martha Mutuku.
They were released on a cash bail of 3 million.

The matter was reported and investigated by detective from Kasarani police station.

Two people and Sun Pil Lim company listed as prosecution witness. By the time of this publication director Joseph Kihara Muraya had deposited property of worth 10 million as a bond term to secure his freedom. Mr Lee is still in custody.

The criminal matter was fixed for mention next week.


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