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In a period of nine months, Bad Black had withdrawn $3,285,000 from the company account.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"On January 31, 2011$200,000 was withdrawn from the Daveshan account and that very day Meddie Ssentongo's account was credited with Shs 391,850,000," Kawesi added.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.
Who is Cedric Anthony Fourie Maphosa? Zari's husband and top businessman
Hamisa Mobetto and her Land Rover Discovery birthday gift
Nina Roz shows off her gigantic tattoos