Diamond Trust Bank (DTB) Archives - Page 2 of 3

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

May 25, 2021

Business

Exclusive Opinion On Ham Vs DTB Court Case Judgements

By Daniel Hasabubwenje “This case will make people lose confidence in the judicial system where they will now resort to jungle law to resolve disputes. This will increase socio-economic insecurity due to the absence of the rule of law. The Bankers actions

May 21, 2021

News

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

May 11, 2021

Business

Court Of Appeal Set To Deliver Final Ruling On Ham Vs DTB Case

Court of appeal has announced that a judgment between Diamond Trust Bank (appellant) vs Ham Enterprises Ltd & others (respondents) will be delivered on the 5th day of May 2021. This comes after Diamond Trust Bank (DTB), filed an appeal against the

May 4, 2021

Business·Hot Take

Ham Vs DTB Appeal: Bank Of Uganda Runs Out Of Case, Leaves DTB To Carry Its Own Cross

Bank of Uganda has officially quit the case involving city tycoon Hamis Kiggundu alias Ham and Diamond Trust Bank, in which he accuses the financial institution, together with its parent bank, Diamond Trust Bank Kenya, of illegally withdrawing over Shs128Bn from his

February 5, 2021

Business

Bank Of Uganda, Diamond Trust Bank In Great Trouble For Shielding An Illegality

Officials of Bank of Uganda and Diamond Trust Bank have landed in trouble after investigators in the Ham Vs Diamond Trust Bank discovered that they allegedly conspired to shield an illegality. It should be noted that on January 27th 2021, the first

February 4, 2021

Business

‘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

January 30, 2021

Business·News

City Businessman Hamis Kiggundu Petitions Judicial Service Commission, Wants Principal Judge Zeija Out Of His Case Over Alleged Misconduct

Business man Hamis Kiggundu of Ham Enterprises Limited has petitioned the Judicial Services Commission (JSC) calling for thorough investigation of Principal Judge, Dr. Flavian Zeija. Ham further wants the commission to investigate Zeija’s interests in the Ham Vs Diamond Trust Bank (DTB)

November 6, 2020

Business

Ham Enterprises, Lawyers Fred Muwema, Arnold Nogan Kimara Fire Back at UBA’s Response to Court Ruling

Ham Enterprises Limited with its lawyers Fred Muwema and Arnold Nogan Kimara has responded to Uganda Bankers’ Association press statement released on October 8, 2020 following a Commercial Court head Justice Henry Peter Adonyo ruling that the credit facilities DTB-Kenya offered to

October 9, 2020

Business

Ham Enterprises 4-0 DTB! Tycoon Hamis Kigundu Triumphs Again As Court Orders DTB To Cough Back Shs 120Bn, Legal Fees & 8% Interest

The High Court Commercial Division in Kampala has Wednesday instructed Diamond Trust Bank (DTB) Uganda and Diamond Trust Bank (DTB) Kenya to refund Shs 120 billion for carrying out illegalities on Hamis Kiggundu’s accounts, the CEO of Ham Enterprises. Justice Henry Peter

October 7, 2020

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