After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are wondering whether DTB Uganda is not abetting DTB Kenya in conjointly evading taxes and laundering money given the fact that these transactions and money involved are neither disclosed to; monitored nor taxed by the regulators as declared by the bank’s lawyer that they have no Legal Instrument permitting their operations in Uganda something that is against the Financial Institutions Acts, 2004. Prominent Ugandan businessman Hamis Kiggundu has asked the Commercial Division of the High Court to throw out the defense evidence presented by Diamond … Continue reading Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case