Tag: Ham vs Dtb Case
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HAM Vs DTB: DTB UGANDA M.D SUMMONED 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 investigation as required under the...
DTB set to close six branches in kenya as it struggles with it,s petition against Ham Enterprises
The latest update that our sources have confirmed is that Diamond Trust Bank Kenya is set to close 6 branches in Kenya by the...
Historical 120Bn Case Commercial Court Ruling To Save Uganda Billions Lost in Unsupervised Syndicated Loans
The Uganda Bankers Association has also failed to appreciate the decision taken by the commercial court towards cleaning Uganda’s Banking sector but instead continued...
