Court- Page 14

Bank Farud·Breaking News·Court·Featured

September 8, 2020

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 IN THE 120 BN FRAUD CASE

HISTORICAL RULING: Court Orders Diamond Trust Bank to pay 120Billion with 9.6Billion Interest to Ham Enterprises.

Bank Farud·Breaking News·Court·Featured·News

October 7, 2020

Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.

High Court Judge Henry Peter Adonyo has today ordered Diamond Trust Bank to pay Ham Enterprises Ugx120 Billion ($33 Million) illegally debited from the company’s accounts with an 8% interest rate (Ugx

Diamond Trust Bank Top Officials to Face Money Laundering Charges

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

Diamond Trust Bank is Finally Closing Business in Uganda as a result of Fraud

DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others

Diamond Trust Bank (Uganda) is on its death bed resulting from a

Murder charges:Prosecutors File Call Logs, CCTV Footage to Pin NUP’s Ssewanyana and Ssegirinya.

MP Muhammad Ssegirinya and Allan Ssewanyana are jailed over the alleged murders in Greater Masaka region The Director of Public Prosecution (DPP) has expressed

November 24, 2021

Court·Crime & Justice

DTB TROUBLE: HAM APPLIES FOR JUDGEMENT AS BANK ADMITS ILLEGALITIES IN SUPREME COURT

Diamond Trust Bank (DTB) had earlier admitted committing illegalities at high court on court records, the bank has additionally at supreme court admitted failure

November 23, 2021

Bank Farud·Court·Featured·News

Exclusive: How Court Award of UGX 1.3Bn To Sudhir In Simbamanyo Case Raises Eyebrows

The Court of Public opinion has expressed dismay at the Commercial Court decision to award Shs1.3Bn in legal costs to controversial Tycoon Sudhir Ruparelia.

November 21, 2021

Bank Farud·Court

COURT OF APPEAL SET TO DELIVER RULING ON THE HISTORICAL HAM VS DTB CASE

HAM VS DTB CASE HISTORICAL CASE:COURT TO DELIVER FINAL RULING TOMORROW.

It is a fact that Uganda is a poor nation which cannot hold these giant foreign institutions legally accountable in Ugandan law Courts for

May 4, 2021

Bank Farud·Business·Court·Featured·News

Diamond Trust Bank Convicted and Charged for Openly Defrauding thier Customer in total breach of it's judiciary duties.

Diamond Trust Bank Convicted and Charged for Openly Defrauding their Customer in total breach of it’s judiciary duties.

Dtb which has for long been on spot for mass customer fraud with a multitude of court cases including the historical Ham Vs DTB

March 5, 2021

Bank Farud·Court·Featured·Finance·News

Wine removes election petition mentioning court unfairness

NUP president Robert Kyagulanyi aka Bobi Wine has announced the extraction of his election petition thought-provoking President Yoweri Museveni’s election victory last month citing

February 22, 2021

Court·National·News

Supreme court terminated Kyagulanyi’s application to file new confirmation in contradiction of Museveni

The Supreme Court has dismissed an application in which National Unity Platform’s Robert Kyagulanyi sought to add new evidence to the election petition challenging

February 9, 2021

Court

DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.

February 5, 2021

Banks & Markets·Court·Featured·News

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 court, the parties are neither rewarded nor one

January 28, 2021

Business·Court·Featured·News

I was instructed, obligatory to lie about Kyagulanyi in NUP occasion- Kibalama

In a twist of events, National Unity Platform founding leader Moses Nkonge Kibalama has ran to court to sue government for being tortured. Last

January 25, 2021

Court

Court clears URA on electronic fiscal receipting, invoicing solution

The High Court has ruled that Uganda Revenue Authority(URA) legally exercised discretionary powers when it issued a general notice requiring all VAT registered taxpayers

January 22, 2021

Business·Court

a scholar forced to apologise over “Tumbiza sound” dance at court premises

A clerkship student on internship in Kampala has been forced to issue an apology after being recorded on video dancing to the controversial Tumbiiza

January 6, 2021

Court

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Court- Page 14

DIAMOND TRUST BANK GROUP CEO AND UGANDAN MD TO BE SUBPOENAED IN COURT DOCK AS KEY WITNESSES IN THE 120 BN FRAUD CASE.

Just In: Court Orders Diamond Trust Bank to pay Ham Enterprises 120Billion, Legal Fees and 9.6Billion Interest after losing Multi -Billion Fraud Case.

COULD AGA KHAN’s OWNED DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES??

DTB on the Verge of Collapse following over 127 Bn Fraud Cases by Ham Enterprises, Gen Charles Angina, Yiga Musa & Others

Murder charges:Prosecutors File Call Logs, CCTV Footage to Pin NUP’s Ssewanyana and Ssegirinya.

DTB TROUBLE: HAM APPLIES FOR JUDGEMENT AS BANK ADMITS ILLEGALITIES IN SUPREME COURT

Exclusive: How Court Award of UGX 1.3Bn To Sudhir In Simbamanyo Case Raises Eyebrows

HAM VS DTB CASE HISTORICAL CASE:COURT TO DELIVER FINAL RULING TOMORROW.

Diamond Trust Bank Convicted and Charged for Openly Defrauding their Customer in total breach of it’s judiciary duties.

Wine removes election petition mentioning court unfairness

Supreme court terminated Kyagulanyi’s application to file new confirmation in contradiction of Museveni

DTB TO CARRY ITS OWN CROSS AFTER BANK OF UGANDA EXITS THE HAM Vs DTB CASE.

HAM Vs DTB APPEAL: APPELLATE JUDGES CAUTION ON ANY KIND OF COMPROMISE AS DTB STRUGGLES WITH THE APPEAL.

I was instructed, obligatory to lie about Kyagulanyi in NUP occasion- Kibalama

Court clears URA on electronic fiscal receipting, invoicing solution

a scholar forced to apologise over “Tumbiza sound” dance at court premises

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