Prince Shah Karim Al-Husayni aka Aga Khan aka the Ismaili God is facing criminal charges of theft and fraud in Uganda.
Ismaili God in Trouble
Prince Shah Karim Al-Husayni, the founder and chairman of the Aga Khan Fund for Economic Development that owns Diamond Trust Bank Group has been summoned by The Criminal Court in Uganda to answer criminal charges of theft, electronic fraud, making false entries in financial ledgers, computer misuse, uttering false documents and conspiracy to commit felony alongside his staff: Nassim Mohamed Devji (Group CEO & Managing Director DTB Africa), Varghese Thambi (CEO DTB Uganda) and John Sitakange (Head Of Credit DTB Uganda).
This is the second time Diamond Trust Bank’s top management has been summoned. In May 2021, the DTB’s MD was summoned by the Financial Intelligence for Money Laundering for related investigations.
This arises from the illegal and dubious debit transactions from tycoon Hamis Kiggundu and Ham Enterprises U Ltd.’s bank accounts over a spread period of 10 years.
On 28th September 2021, the Ismaili God Aga Khan and his three staff are required to appear before Buganda Road Magistrate’s court to take a plea on charges of theft contrary to section 254 of the Penal Code Act Cap 120, making false entries in financial ledgers contrary to section 47 (1) and (3) of the Financial Institutions Act of 2004.
This is the court summons against the alleged criminal Aga Khan:
The news has been taken from this report.
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