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Tycoon Ham’s Family In Fear As DTB Bank Hires M7’s Top Lawyers: Bank Wants To Attach His Home, City Commercial Buildings If He Fails To Pay Over Shs. 39bn…

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  • Diamond Trust Bank (DTB) has hired President Museveni’s top lawyers to muscle the family of the youthful city tycoon Hamis Kiggundu alias Ham over his debt of Shs. 39bn.

On Wednesday, Ham wrote to DTB asking them to vomit his 200 billion that they withdrew fraudulently from his accounts.

President Museveni’s adviser on media Joseph Tamale Mirundi revealed that on Friday morning, he met a worried Ham at his Ham shopping mall offices and he narrated how DTB has been cheating him.

Mirundi said that Ham intimated to him that he discovered that DTB has been cheating him when he hired external auditors to audit all his businesses both locally and internationally and that he had lost over shs200bn.

Mirundi said that he comforted Ham not to worry because even though DTB bank had hired K&K Advocates (formerly Kiwanuka & Karugire Advocates), a top commercial law firm that also represents president Museveni, the overwhelming evidence he has against them will expose the bank’s fraud to the public.

K&K Advocates is funded by president Museveni’s son-in-law Edwin Karugire and his close family friend Kiryowa Kiwanuka. The law firm is good at constitutional and commercial cases which they have always been winning.

Mirundi said that Ham’s case is going to open people’s eyes because banks have been stealing people’s money fraudulently. He gave an example of the Dfcu, NC bank case against property mogul Jomayi.

“Now that bank is boasting that they have hired expensive lawyers but we shall defeat them. If I fight for others what about my own.

I know my young brother Karugire, I know he is good in commercial law but this Ham case is very complicated and I don’t think that they will win it,” Mirundi said.

Ham ran to High Court Commercial Division seeking an order stopping DTB from attaching his properties which include his palatial residence at Kawuku, Wakiso district which sits on Kyadondo block 248 plot 328, other commercial properties which the bank wants to attach include Kyadondo block 11 plots 36-38 Victoria crescent, block 9 plots 923 Makerere.

According to his affidavit, Ham told court that he has been a client of DTB bank for over ten years and between 2011 and 2016 he secured a loan of Shs.41bn and he used his properties as security.

He revealed that in the process of wiring the money from the bank account to his company accounts of Ham Enterprises Uganda limited and Kiggs international Uganda limited, the bank did not put the agreed amount of the money on his accounts.

He accusses the bank of fraudulently siphoning over Shs.200bn from his accounts without his knowledge and consent over a period of 10 years.

“I wrote to the defendant (DTB) demanding for a full Accounts Figurative Audit, Account Reconciliation and a detailed explanation on the same, otherwise my money should be refunded to my accounts within Five days and my Certificates of Titles be returned.

Failure of which leaves me with no choice but to seek redress from the Regulator or constitute legal action for remedies against Diamond Trust Bank Uganda/Diamond Trust Bank Kenya to recover these moneys,” Ham’s affidavit reads in parts.

He also sought court injunctive orders restraining the defendants and their representatives, nominees or assignees from attaching, selling, transferring and/or interfering with his legal interests and physical possession of his properties, on account of any alleged debt and or accrued interest.

He also wants a declaration that the defendants jointly and severally acted in breach of contractual, fiduciary and statutory duties during the subsistence of bank-customer and contractual relationship with his companies.

However, the bank responded to Ham’s plaint saying that they were taken to court by the plaintiff in bad faith. DTB said that Ham acknowledged and accepted everything before signing the loan documents. They also accused the tycoon that after he failed to service his loan, he was served with the demand notices until they had no option but to attach his property to recover their money.

 

By Ssengooba  Alirabaki

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Balaam Asks For Shs.1billion From Kabushenga Led Kampala Sun For Portraying Him As A Fraudster And Extortionist…

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It seems the troubles of Robert Kabushenga led Vision Group are not about to end.

This is after events promoter and National Resistance Movement (NRM) party diehard Balaam Barugahara threatened to sue them if he is not compensated with Shs.1bn.

Through his lawyers of Isabirye and Company Advocates, Balaam claims that, Vision Group, through its weekly newspaper the Kampala Sun defamed him when they alleged that he was muscling Uganda Cranes players for a share of money allegedly paid to them by President Museveni.

“Needless to say, that the publication was false, baseless and not with any truth but has none the less damaged the reputation of our client in a manner that is irreparable, as when construed and contextualized in its natural, and ordinary meaning, or by innuendo, said article is understood to mean and to suggest that Mr. Balaam Barugahara, our client, is a criminal, an immoral and indefensible man,” Balaam’s lawyers stated in their letters.

They insist that the Kampala Sun article under the headline ‘Balaam harasses Uganda Cranes over Sevo Cash’ negatively impacted on the integrity of their client, demeaned his reputation in his capacity as a businessman and a family man in the eyes of reasonable Ugandans, East Africans, Africans and the world at large to the extent of him being viewed as a fraudster and extortionist.

“In addition to causing him to limit his interaction with his peers, contemporaries, business partners and colleagues in order for him to avoid the contempt and ridicule that he suffers when amongst them, this emotional suffering has caused him to suffer stress and affected his moods and behavior in a depressing manner,” the lawyers added.

They claim that because of such suffering, their client demands a public apology for the claimed false story and compensation of Shs.1bn.

They gave vision group only three days from yesterday to do so.

Last week, Uganda Communications Commissions (UCC) suspended Urban TV’s Scoop on Scoop gossip show after socialite Sheilah Gashumba petitioned the commission over defamatory statements from the show host Tina Fierce against her. Urban TV is another Vision Group product. Sheilah also asked for Shs.400 million compensation.

 

By Jamil Lutakome

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COCA COLA IN TROUBLE: Distributors Bitter At Beverage Company For Supplying Smelly Green Water, Woman Who Got Stomach Complications After Drinking Rwenzori Takes Them On…

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Melkamu Abebe General Manager, Coca-Cola Beverages Africa in Uganda. Inset are pictures of the bottles and cans containing green smelly water.

A group of Rwenzori mineral water distributors are bitter with Coca-Cola Beverages Africa (CCBA), the bottlers of Rwenzori mineral water for distributing Green smelly water.

The group told this website that the company distributed batches of 1.5litre mineral water bottles with green water which they deemed dangerous for their clients.

The group further told theGrapevine that batches BB 14NOV 2020 and BAT 135E,0650 (1.5liter bottles) contained smelly water while batch BB 02OCT20, BAT 093 A, 1850 of water in Jumbo cans, the ones that are mounted on water dispensers contained Green water.

The affected areas included Kasangati, Bulenga some areas in the central business district and some upcountry areas.

Some of the bottles of 1.5litres that contained bad water

Multiple sources told the Grapevine that such recklessness is sometimes as a result of not following the proper cleaning procedures when bottling the water.

Recently, a one Rosemary Adong from Kakira took on Rwenzori after she got stomach complications from taking Rwenzori mineral water.

Adong raised dust at the Namanve based plant until the manager bowed in to the pressure. Adong is currently being facilitated by Coca Cola and receiving treatment from Dr. Galukanda in Kampala.

Coca Cola is currently paying her hospital bills and facilitating her with 30,000 as transport refund every time she goes to see Dr. Galukanda.

Some of the jumbo cans on the market that contain green water

Recently, another doctor in Jinja threatened to sue CCBA for distributing water to him that had dangerous particles, he asked for Shs.15 million in damages but the company sat him down and agreed to sort the matter amicably.

When the Grapevine to Simon Kaheru the Public Affairs & Communications Director Coca-Cola Beverages Africa in Uganda (Century & Rwenzori Bottling Company), he said, “We have a very straightforward and transparent customer or consumer complaints system. Most of the outlets you mention are our regular customers who would raise such an issue directly on the spot.”

 

By Grapevine reporters

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URA Speaks Out On The Fate Of The New 150 Recruits Who Are Struggling Financially After Resigning From Their Jobs During Covid19 Crisis….

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Uganda Revenue Authority finally speaks out on the fate of the 150 new recruits who were given appointment letters to join the national tax collecting body.

Vincent Seruma the Authority’s Director for corporate affairs and communication said that they know them but the situation right now cannot allow them to accommodate the new recruits.

He explained that due to COVID19 crisis, the Authority was forced to even send half of its staff to work from home.

He noted that they did that to respect the social distancing directive in the fight against COVID19 pandemics.

The soft spoken Seruma disclosed that they explained to the new recruits but it seems they didn’t understand that is why they are running allover claiming that they were dumped.

On the issue of paying them, Seruma said that they will start receiving their salaries and other allowances when they report to their working station.

Over the weekend, over 20 new URA recruits approached this website complaining that they were dumped by their new bosses because of COVID19 crisis.

They said that on 11th March 2020, over 150 of them received appointment letters confirming them as URA staff after going through a series of interviews.

They claimed that all the new recruits, were supposed to work in the domestic and customs department and were supposed to report to their new stations on 23rd march 2020.

They claimed that when the president declared a nationwide lockdown over COVID19 pandemic, their reporting date was extended.

They explained that they went through a lot of financial hardship since many of them had resigned from their previous jobs in the middle of the month of March.

They claimed that since March, they haven’t received any salary from URA and they are now suffering at home. President Museveni declared a cleanup exercise in URA where a number of staff were fired including their boss Doris Akol who was replaced with John Rujoki Musinguzi.

 

By Sengooba Alirabaki

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