Ham Enterprises asks court to halt Diamond Trust Bank’s audit and Questions the Bank’s Filed Defense.
Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination…
WHY IS THE BANK OF UGANDA SO SILENT ABOUT DTB’s 120Billion FRAUD SCANDAL?
By Daniel Hasabubwenje “We are all aware that there is an ongoing case in the Courts…
DTB Slides into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations sets to join the list of Witnesses in the 120Billion Fraud Case.
DTB Sliding into Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations joins…
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.
DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT AS KEY WITNESSES…
DTB STAFF COME OUT AS WITNESSES TO TESTIFY AGAINST THE BANK IN THE 120BN FRAUD CASE
These witnesses are all present or former employees of the Bank, in which Ham Enterprises and…
PROTECT BANK BORROWERS FROM FRAUDS IN THE BANKING INDUSTRY.
I agree that Banks are not supposed to make losses on credit facilities given to their…
Court to Rule on the Dismissal of DTB’s Defense in the 120Bn Fraud Case
After lawyer Kiwanuka the representative of DTB admitting that the Bank has no License, we are…
Ham Enterprises Set to Crush DTB in Court in the 120Bn fraud case citing Illegalities by the Bank
Emerging proof reveals the Bank’s unlawful operations in total defilement of Financial Protection Acts of both…
COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??
Money obtained from certain crimes, such as extortion, insider trading, deceptive transactions, illegal and irregular debits is “dirty” and…
HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE
Why do Ugandans come to banks rich with properties they pledge as securities and leave poor?…
