These witnesses are all present or former employees of the Bank, in which Ham Enterprises and Associates maintained corporate bank accounts from which the bank is alleged to have unlawfully debited and laundered over Ugx 120 billion, accomplished through, among other means, misrepresentations, commands, made by the defendant to the witnesses. The 120Bn fraud case filled by Ham Enterprises against Diamond Trust Bank Uganda and Diamond Trust Bank Kenya, continue at the Commercial Division of the High Court. On August 28, 2020, Ham Enterprises through lawyer Fred Muwema filled a preliminary Objection asking court to dismiss the defendants defense on … Continue reading DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE