Tirupati Sues KCB Bank for Fraud, Contract Breach & Money Laundering
UGANDA, Kampala | Real Muloodi News | Tirupati Development (U) Limited, a real estate development and construction company, has filed a lawsuit against KCB Bank alleging fraud, breach of statutory duty, and money laundering. The lawsuit was launched in the High Court of Uganda, in response to irregularities stemming from a USD 7,000,000 syndicated loan facility given to … Continue reading Tirupati Sues KCB Bank for Fraud, Contract Breach & Money Laundering
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