Browsing: Diamond Trust Bank (DTB)

Property Mogul Hamis Kiggundu Petitions Chief Justice Owiny Dollo Over Bias, Injustice At Supreme Court In The DTB Shs 120Bn Fraud Case

Ham Enterprises (U) Ltd have through their lawyers, Muwema and Company advocates & Solicitors and Kimara Advocates and Consultants officially petitioned the Chief Justice of Uganda Owiny Dollo over the bias and injustices and the supreme court, noting among others that: It is now clear and so evident to every open and fair-minded member of…

Kicks Of a Dying Horse: Troubled DTB Panics, Spreads Falsehood As Ham Awaits For Judgement Upon It’s Admissions On Illegality

Uganda’s media was awash on Friday with news that Tycoon Hamis Kiggundu alias Ham had lost his appeal against Diamond Trust Bank (DTB) which recently admitted illegality at the supreme court. Ham’s grounds of appeal at supreme court was that the justices at the court of appeal failed to address the substantial issue of illegality…

Big Story: Ham Vs DTB Case Takes New Twists As FIA Grills Diamond Trust Bank Officials 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 accounts has taken  another twist after the Financial Intelligence Authority (FIA) grilled officials of the bank on Monday, about their roles in the matter. According to a letter seen by this website dated…

Diamond Trust Bank In Great Panic As Tycoon Hamis Kiggundu Appeals COA Ruling At Supreme Court

Kampala businessman Hamis Kiggundu in the wake of Wednesday’s Court of Appeal judgment quashing the Commercial Court’s ruling in the multi-billion lawsuit against Diamond Trust Bank (DTB) Uganda and Kenya, had announced that he will appeal to the Supreme Court. We can authoritatively confirm that the disgruntled young Tycoon through his companies Ham Enterprises and…

‘Desist From Compromising The Judiciary’- Appellante Judges Warn As DTB Struggles With Appeal Against Ham

The appellate judges handling the Ham Vs DTB that include: The Deputy Chief Justice Richard Buteera, Justice Kenneth Kakuru and Justice Christopher Izama Madrama have strongly warned and cautioned parties involved to desist from trying to compromise the judiciary. It should be known that Diamond Trust Bank appealed the October 2020 High Court judgement, since…