CRIMINAL COURT TO CHARGE PRINCE SHAH KARIM AL-HUSAYNI A.K.A AGA KHAN IV FOR THEFT AND FRAUD RELATED CASES IN UGANDA
Prince Shah Karim Al-Husayni Sha, the founder and chairman of the Aga Khan Fund for Economic…
HAM Vs DTB: DTB UGANDA M.D SUMMONED & GRILLED BY FIA FOR MONEY LAUNDERING AND TAX EVASION
Diamond Trust Bank Uganda Managing Director has been summoned by the Financial Intelligence Authority Of Uganda…
HAM Vs DTB APPEAL: APPELLATE JUDGES CAUTION ON ANY KIND OF COMPROMISE AS DTB STRUGGLES WITH THE APPEAL.
“According to law, when two parties enter into a contract that is deemed illegal by the…
Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans.
By Ojok William. The recently concluded commercial court ruling in the Ham Enterprises Vs DTB Uganda…
Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.
With full knowledge that the bank had carried out illegalities, it decided to call for an…
Ham Enterprises Defeats Diamond Trust Bank in the 120Bn fraud Case at High Court.
With full knowledge that dismissal of the Bank’s defense implies full refund of all the unlawfully…
Diamond Trust Bank Continues Threatening Witnesses in the 120Bn Fraud Case
These witnesses in the court case of Ham Enterprises Vs Dtb have continued to live in…
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…
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…
