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How gold cartels operate in Uganda

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Uganda: How Gold Cartels Operate in Uganda

Shock as Police Arrests, imprisons a Whistle Blower in a Bribe Matter Involving a Loaded Senior Government Official

Why Uganda is attractive to tainted foreign money

Despite Uganda being a heartbeat away from being added to the money laundering blacklist, justices of the court remain cautiously optimistic

Detectives reconstruct crime scene at Taban's house

Daily Monitor Monday March 15 2021 Advertisement KAMPALA- Detectives have reconstructed the scene of crime at the home of the deputy director of Internal Security Organisation (ISO) Taban Amin in Kiwatule, Nakawa Division, where a suspected gold scam in which United States nationals lost more than $10m (Shs37b), was alleged to have started from. Mr Amin, a son of the former President Idi Amin Dada, was ordered by detectives to take them to his home and re-enact what happened in February 2020.  The spokesman of the Criminal Investigations Directorate, Mr Charles Twiine, confirmed that the reconstruction of the scene was done and investigations are proceeding on well. 

Police hunt for 7 presidential guards cited in Shs 20bn gold scam

Police hunt for 7 presidential guards cited in Shs 20bn gold scam March 10, 2021 Some of the confiscated gold boxes at CID offices Economic crime investigators from the Uganda Police Force have launched a manhunt for seven soldiers from the elite Special Forces Command (SFC) accused of defrauding a US national, Anastasios Belesis over Shs 20 billion in a gold scam.  Belesis filed a case at the Criminal Investigations Directorate (CID) headquarters last month implicating over 10 people for participating in a scam, where he lost at least $5.5 million.  In his case registered vide GEF 086/2021at CID; Belesis said he was hoodwinked by Enock Katwesigye alias Col Frank and Martin Bwayo alias Capt Bob into the gold scam. The duo, according to Belesis, hijacked the gold they had sold him with armed men dressed in military uniform.

Police hunt for 7 presidential guards cited in Shs 20bn gold scam

American conned out of $6m by police officer in gold scam

American conned out of $6m by police officer in gold scam February 18, 2021 Written by URN The Criminal Investigations Directorate (CID) has charged two police deserters accused of conning $6m (about Shs 21.9 billion) out of an American national, Anastasios Belesis in a gold scam. Former police constable Martin Bwayo alias Capt Bob and his alleged accomplice Enock Katwesigye alias Col Frank, according to Belesis, masqueraded as senior UPDF officers who transact gold on behalf of key government officials. Belesis, in his statement at CID headquarters, Kibuli, said his woes started last year when he met a one Charles in Kenya who convinced him that he knew Ugandans who sell genuine gold and in large quantities.