Thursday, March 01 2012
Details of the Daveshan Development Company Ltd were revealed by Grace Kyomuhendo a fraud investigator at the bank during the court session yesterday. A bank statement from Sept 1, 2010 to June 22, 2011 showed that Bad Black among others had transferred $40,000 from the company's dollar account to her personal account.
In a period of nine months, Bad Black had withdrawn $3,285,000 from the company account. Another witness, Stephen Kawesi who is an auditor pinned Bad Black on transferring funds to Meddie Ssentongo's accounts.
"On January 31, 2011$200,000 was withdrawn from the Daveshan account and that very day Meddie Ssentongo's account was credited with Shs 391,850,000," Kawesi added.
Meanwhile, Meddie was not bothered about Bad Black at all, they were seated separately and did not even talk during the time when court had adjourned.
The case has been adjourned to March 6, 2012.
Chameleone shares pics of Davido and Wizkid kneeling, blasted the more
Bebe Cool's 44th birthday celebrations at Murchison Falls
I have been with my Baby Daddy for 7 years-Juliana Kanyomozi
Sheilah Gashumba's experience with a romance scammer
Revealed - Pere and Maria are the fake housemates in BBNaija 6
Leila Kayondo returns with a bang from her US holiday
UG Connect Concert featuring 20 artists for 52 weeks