FRAUD SCANDAL: KCB bank dragged to court for stealing other firm’s TIN to file URA returns
Kenya Commercial Bank (KCB) is under spotlight for involvement in internal fraud, as well as intention to defraud Uganda's taxman. ...
Tag: Commercial Court
Pay Shs140m or go to jail, Court tells Businessman Rajni Tailor
Businessman Rajni Tailor has been ordered to clear his outstanding loan and accruing interest amounting to more than Shs141 million. ...
DTB vs Ham case: Principal Judge delays compensation of businessman Ham as he reveals that one party tried to bribe him
The Principal Judge, Dr. Flavian Zeija has on Monday delayed the payment of Shs120bn by Diamond Trust Bank (DTB) to ...
Ham vs DTB ruling: Bank of Uganda bows to Bankers lobby group, confesses it has no powers over foreign lenders
You are on your own when it comes to borrowing money from banks that extend loan facilities from their mother ...
Businessman Ham defeats Diamond Trust Bank again in Shs120 billion fraud case
With full knowledge that the bank had carried out illegalities, it decided to call for an independent joint audit in ...
Kabira Club expansion: How UK architectural firm fleeced billionaire Sudhir
Property development firm, Meera Investments Ltd, has jointly sued FBW (U) an architectural firm, together with its two directors;- a ...
Businessman Ham to start own commercial bank after bad experience from DTB
City businessman, Hamis Kiggundu alias Ham has revealed that most of the banks in Uganda favour foreign investors thus leaving ...
Businessman Ham asks Court to throw out DTB defence in Shs120b fraud case
City businessman, Hamis Kiggundu alias Ham has asked the Commercial Division of the High Court to throw out the defence ...
Round One: Tycoon Ham partially floors DTB in Shs100b Court case
The Commercial Division of the High Court in Kampala has overturned regulation 13 of the Mortgage Act 2012 requiring Ham ...
Tax payers to foot Sh110 billion for lawyers in Bank of Uganda vs Sudhir court drama
Lawyers to walk to the bank smiling as Bank of Uganda continues to make one mistake after the other in ...
