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

By: The Uganda Post

Date:

May 24, 2021

Diamond Trust Bank Uganda Managing Director has been summoned by the Financial Intelligence Authority Of Uganda (FIA) to be investigation as required under the Anti Money Laundering Act, 2013 (as amended in 2017)

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

More details coming up shortly, Watch the Space!

Previous article

EXCLUSSIVE: OPINION ON HAM Vs DTB COURT CASE JUDGEMENTS.

Next article

HAMIS KIGGUNDU DONATES 530Million TOWARDS COVID-19 VACCINATION

The Uganda Post https://www.ugandapaost.news

Welcome to the Uganda Post, Uganda's latest and hottest Updates

Share post:

Popular

More like this
Related