DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES

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

September 8, 2020

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

DTB TOP MANAGEMENT OFFICIALS FACE MONEY LAUNDERING CHARGES

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

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

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