Tag: Money laundering

President Museveni Receives Five New Envoys as Uganda Moves to Deepen Global Partnerships

National News
The new envoys are Fahad Abdulrahman Ali Al Bishr, Ambassador Designate of the United Arab Emirates; Wu Guangrong, Ambassador Designate of the People’s Republic of China; Angele van der Heijden-Samura, Ambassador Designate of the Kingdom of the Netherlands; Anna-Maria Olsson, Ambassador Designate of the Kingdom of Sweden; and Sigrid Ingelore Luise Sommer, Ambassador Designate of the Federal Republic of Germany.

PLU Announces Endorsement Drive for General Muhoozi Kainerugaba

National News
Kabanda described the occasion as historic and said a signed book would be used to record supporters across the country. He announced that PLU would organise endorsement rallies in all 146 districts, with local committees collecting signatures in each sub-county before the books are presented at larger rallies.
Uncategorized

Chris Obore, Six Others Remanded Over Alleged UGX 31.8...

The prosecution further alleged that between January 2023 and April 2026, Obore, and his accomplices jointly processed, approved and received over UGX 10. 893 billion, knowing at the time of processing and receipt the funds were proceeds of crime. The allegation forms part of the money laundering charges before the court.
Business

Money Laundering, Terrorism Financing Threaten National Security

The increasing money laundering, terrorism financing, and the proliferation of weapons of mass destruction in most African countries have...
Crime

Ministry of Trade Permanent Secretary Arrested over Corruption

Ssali, together with MPs Michael Mawanda Maranga, Wamakuyu, Akamba, Lawyer Julius Kirya Taitankonko, and Leonard Kavundira, a trade official, are accused of allegedly diverting around Ugx 3.4 billion meant for war loss compensation to Buyaka Growers Cooperative Society.
Crime

Gabonese Former First Lady Arrested for Money Laundering

The former First Lady of Gabon, Sylvia Bongo Valentin has been charged with money laundering and other offenses. This...

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