Ham Enterprises Questions Diamond Trust Bank’s Filed Defense

Diamond Trust Bank Continues Threatening Witnesses of the 120Bn Fraud Case

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

September 25, 2020

Banking & Finance·court

Could DTB’S 120Billion Fraud Scandal be the reason for the Bank’s escalating Customer attrition?

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

September 22, 2020

court