OPINION ON HAM Vs DTB COURT CASE JUDGEMENTS.
By Daniel Hasabubwenje “This case will make people to lose confidence in the judicial system where they will now resort to jungle law to resolve...
Diamond Trust Bank
-
-
EMMERGING: DTB IN A VERY MISERABLE STATE FOLLOWING UNTIMELY EXIT OF THE HAM Vs DTB BY BANK OF UGANDA, LEAVING IT TO CARRY ITS OWN HEAVY CROSS ALONE:
“The early exit of BOU from this case clearly confirms that there were illegalities committed and as such the regulator realized the facts and had...
-
Just in: City Tycoon Hamis Kiggundu wins 120Bn Fraud Case as Court orders Diamond Trust Bank to pay Ham 120 Billion, Legal Costs and 8% Interest.
Honorable Henry Peter Adonyo the Commercial Division of the High Court; Judge has today ordered Diamond Trust Bank to pay Ham Enterprises Ugx120 Billion ($33...
-
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 independent joint audit in trail to preempt the acts...
-
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 total fear for their lives simply as a result...
-
Ham Enterprises asks Court to Halt Dtb’s Audit after Questioning the Bank’s Filed Defense.
Ham Enterprises U Ltd has asked the court to halt the auditing process pending the determination of another application in which it is seeking to...
-
Troubled DTB Wedged in Deep Muddy Waters as Former Head of Fraud Prevention and Forensic Investigations Manager Joins List Of Witnesses
By Uganda Times The Court case against DTB’s irregular, fraudulent and unlawful debit of monies amounting to over UGX.120 billion from Ham Enterprises U Ltd.’s...
-
Bank Staff Set To Testify Against Worried Diamond Trust Bank In The 120 Billion Fraud Case
These Witnesses are the officers who were in charge and operation of the unlawfully debited loan accounts in the bank and they are poised to...
-
Ham Enterprises Set to Crush DTB in Court over 120Bn fraud and Illegalities by the Bank
Ham Enterprises Set to Crush DTB in Court over 120Bn fraud and Illegalities by the Bank
-
New Emerging Facts in the 120Billion fraud Case against DTB.
How the DTB 120Bn Fraud Scandal will transform the Banking Sector in Uganda.
