All posts tagged "Diamond Trust Bank Ltd"
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942Big StoryHam vs DTB: Kiggundu wants Constitutional Court to reverse Supreme Court ruling in multi-billion case
KAMPALA, UGANDA: Businessman Hamis Kiggundu alias Ham has petitioned the Constitutional Court challenging the ruling delivered last month by the Supreme Court...
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688CourtULS members clash over Kiggundu, DTB Supreme Court case
These lawyers who were led by Steven Kalali, Zahid Sempala, Bonny Akol and Sali Babu accompanied with scores of other lawyers note...
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881Big StoryHam vs DTB: Supreme Court orders retrial of Sh120bn loan case
On June 8, Hamis Kiggundu and DTB appeared in court for a pre-trial hearing of an application filed by Ham Enterprises in...
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866Big StoryHAM vs DTB: Kiggundu seeks judgement over illegalities committed by DTB in shs120bn appeal case
Diamond Trust Bank (DTB) had earlier admitted committing illegalities at high court on court records, the bank has additionally at supreme court...
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1.1KBig StoryDTB clients rush to withdraw savings bank uncertainty over Tycoon Ham’s sh120Bn scandal
KAMPALA, UGANDA: There is a growing uproar at Diamond Trust Bank (DTB) Uganda as the bank continues to face the uncertainty of...
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3.4KBig StoryCourt summons Aga Khan, top DTB Officials over theft and fraud
KAMPALA, UGANDA: Court in Kampala has issued criminal summons against Prince Karim Al-Husayn Shah, the Founder and Chairman of the Aga Khan...
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1.6KBig StoryFormer MP Mbabaali Cries Out as DTB Targets His Property over Shs7bn debt
City businessman and Former Bukoto South Member of Parliament, Hajj Muyanja Mbabaali has kicked off a fresh battle with Diamond Trust Bank...
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1.4KBig StoryHam Vs DTB Case: Bank Officials squeezed by Financial Intelligence Authority Over Tax Evasion & Money Laundering
The case in city tycoon Hamis Kiggundu of Ham Enterprises accuses Diamond Trust Bank of illegally debiting over USD34M from his company’s...
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949Big StoryHAM vs DTB: An Exclusive Opinion on Ham-DTB Court Case Judgements
By Daniel Hasabubwenje “This case will make people to lose confidence in the judicial system where they will now resort to jungle...
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1.1KBig StoryCourt to deliver final ruling on HAM vs DTB Case tomorrow
The Court of Appeal will tomorrow May 5, 2021, deliver its final ruling in the HAM – DTB case involving city tycoon...
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725Business
HAM VS DTB: Bank of Uganda exits 102bn Fraud case, DTB to carry own cross
“DTB continues to struggle with the appeal to ensure something is done but it is public domain knowledge that courts can never...
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896Big StoryHAM vs DTB CASE: Bank of Uganda, DTB on the spot for trying to shield an Illegality
HAM vs DTB CASE: As regards the lack of neutrality by BOU, Ham Enterprises LTD lawyers also informed court that according to...
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752BusinessHAM Vs DTB Case: Appellate judges warn against any compromise as DTB struggles with Court Appeal
According to the law, when two parties enter into a contract that is deemed illegal by the court, the parties are neither...
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587Business
Court dismisses BOU’s Appeal to Join DTB-Ham Case
KAMPALA, UGANDA: Court of Appeal in Kampala has dismissed Bank of Uganda’s application seeking to join the Diamond Trust Banks (DTB) vs...