Aga Khan Archives - Uganda Times

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 Development, owning Diamond Trust Bank Group has been

September 14, 2021

AFRICA·Bank Farud·Breaking News·Featured·News

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

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

October 7, 2020

Bank Farud·Breaking News·Court·Featured·News

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