Miscellaneous Cause No. 161 of 2019: Sundus Exchange and Money Transfer Ltd & 8 Ors Vs Attorney General

  • September 4, 2019

On 25th May, 2018 the Financial Intelligence Authority (FIA) ordered various Banks to freeze accounts belonging to Sundus Exchange and Money Transfer Ltd, Haleel Commodities Limited, Victory Group Of Companies Limited, Qemat Al Najah General Trading Limit...

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NDA & Donna Kusemererwa v Florence Nakachwa

  • September 4, 2019

This is a ruling arising out of an appeal from the decision of the High Court in Miscellaneous Cause No.186 of 2017 instituted by the Respondent against the Appellants seeking various orders in judicial review. It was averred by the Respondent that the 2n...

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Firms in laundering case free to access funds, court orders – New Vision

  • September 3, 2019

By Ephraim Kasozi In Summary On May 25, 2018, Financial Intelligence Authority issued directives to the companies’ bankers instructing them to freeze all funds on their respective bank accounts. Government had accused Sundus Exchange and Money Transfer ...

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SUDHIR RUPARELIA & ANOR VS CRANE BANK LIMITED (in receivership)

  • August 26, 2019

This is a ruling arising out of an application by which the Applicant sought to dismiss Civil Suit No.493 of 2017 that had been instituted by the Respondent against the Applicant. It was averred by the Applicant that the Respondent didn’t have locus...

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UCMP OILGAS – CURRENT STATUS AND IMPLICATIONS ON BUSINESS AUGUST 2019

  • August 26, 2019

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