DTB MONEY LAUNDERING

HAM Vs DTB: DTB UGANDA M.D SUMMONED & GRILLED BY FIA FOR MONEY LAUNDERING AND TAX EVASION

Diamond Trust Bank Uganda Managing Director has been summoned by the Financial Intelligence Authority Of Uganda (FIA) to be investigated as required under the

May 24, 2021

Bank Farud·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

Tycoon Hamis Kiggundu pleas to government to open arcades with safety guidelines to enable traders co-exist with Coronavirus while safe

HAM ENTERPRISES RESPONSE TO UGANDA BANKERS’ ASSOCIATION (UBA) SUBMISSION AND CURRENT DTB 120BILLION FRAUD CASE

Why do Ugandans come to banks rich with properties they pledge as securities and leave poor? Does it imply that all Ugandans are poor

August 23, 2020

Bank Farud·Breaking News·Business·Featured·Investigations·Kampala

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

Could fraud in foreign banks like DTB be frustrating the development Uganda?

Given the recurring incidents of these high level banking scandals leads to the question- where is the arm of the regulatory in all this?

April 26, 2020

EDITORIAL·Featured·Fraud/Thiefty·News

Kenya DPP fines Diamond Trust Bank Ksh56mln under anti-money laundering laws

NAIROBI | KENYA , – Kenya’s chief prosecutor said on Thursday that Diamond Trust Bank must pay a fine of Ksh56 million shillings ($542,360)

March 5, 2020

Kenya