Court- Page 18

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 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

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

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

Court okays nominations of candidates in newly created constituencies

Court has dismissed with costs an application in which a lawyer was seeking to temporarily stop nominations of candidates in the newly created constituencies.

August 28, 2020

Breaking News·Court·Parliament

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 irregular debits is “dirty” and needs to be “cleaned” to appear to have

August 26, 2020

Bank Farud·Court·Featured

Ex-Google engineer sentenced for theft

Anthony Levandowski has been sentenced to 18 months in prison An ex-engineer for Google’s self-driving car unit has been sentenced to 18 months in

August 4, 2020

Breaking News·Business·Court·Featured·International·News

30% DEPOSIT REQUIREMENT DROPPED IN HAM’S 100Bn Fraud Case Against Diamond Trust Bank

Ham Enterprises Petitions the Constitutional Court Challenging Regulation 13 (2012) of the Mortgage Act The High court yesterday nullified and dropped the 30% deposit

August 4, 2020

Breaking News·Court·Featured·News

URA’S 30% PAYMENT OF TAX ASSESSED BEFORE CHALLENGING AN ASSESSMENT DECLARED UNCONSTITUTIONAL

In a ruling that was more than 10 years in the making, the Constitutional Court of Uganda – in Fuelex (U) Limited vs Uganda

July 28, 2020

Breaking News·Court·Featured·News

Court awards Shs250m to ISO operative tortured while in detention

The Civil Division of the High Court in Kampala has awarded shs250 million to an Internal Security Organisation Operative who was tortured while in

June 27, 2020

Court·Kampala

Court of Appeal dismisses shs397bn BoU appeal in Crane Bank case

The Court of Appeal in Kampala has dismissed an appeal filed by Bank of Uganda against an earlier judgment that had dismissed a shs397

June 23, 2020

Breaking News·Business·Court·Kampala

Inmates awarded UGX 95m for being denied access to lawyers during lockdown

The accused persons were battling charges of a negligent act likely to spread COVID-19 infectious disease, before the Chief Magistrate’s Court at Mpigi. Each

June 20, 2020

CORONAVIRUS·Court

United Millers Owners Arrested On Charges Of Forgery & Fake Documentation

Renowned Kisumu Tycoons, Sunil Shah & Kamal Shah have been arrested today by the DCI Team on charges of forgery, intent to defraud and

June 5, 2020

Court·Fraud/Thiefty·Kenya

Court dismisses Jinja RDC Eric Sakwa’s case challenging interdiction from office

Jinja RDC Erick Sakwa Loses Bid to Block Interdiction

The High Court in Jinja has dismissed a case in which Jinja RDC, Eric Sakwa was challenging his interdiction from office.

June 2, 2020

Court·local government

Nakasero Mosque Police Raid Illegal-Justice Ssekaana

Security raid on Nakasero mosque in 2016 was unlawful- Justice Ssekaana rules

The Civil Division of the High Court in Kampala has ruled that the 2016 raid on Nakasero mosque was unlawful since it didn’t follow

June 1, 2020

Court·Crime & Justice

Police Hunts for Driver Who Knocked Traffic Officer

Justice Byaruhanga’s Bodyguard Arrested Over Traffic Officer’s Death

Constable Oduku was captured by Closed Circuit Television CCTV security cameras entering a Rav4 registration number UAS 597U. The same vehicle left the scene

May 28, 2020

Court·Crime & Justice

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Court- Page 18

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.

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

Ham Enterprises Defeats Diamond Trust Bank again in the 120Bn fraud Case at High Court.

Court okays nominations of candidates in newly created constituencies

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

Ex-Google engineer sentenced for theft

30% DEPOSIT REQUIREMENT DROPPED IN HAM’S 100Bn Fraud Case Against Diamond Trust Bank

URA’S 30% PAYMENT OF TAX ASSESSED BEFORE CHALLENGING AN ASSESSMENT DECLARED UNCONSTITUTIONAL

Court awards Shs250m to ISO operative tortured while in detention

Court of Appeal dismisses shs397bn BoU appeal in Crane Bank case

Inmates awarded UGX 95m for being denied access to lawyers during lockdown

United Millers Owners Arrested On Charges Of Forgery & Fake Documentation

Jinja RDC Erick Sakwa Loses Bid to Block Interdiction

Security raid on Nakasero mosque in 2016 was unlawful- Justice Ssekaana rules

Justice Byaruhanga’s Bodyguard Arrested Over Traffic Officer’s Death

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