[UAH] Fwd: Current Events in Uganda
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5:46 AM |
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FYI
*SEJJUSA RELEASES ANOTHER DOSSIER AS THE PLANNED PURGE OF THE OLD GUARD
CONTINUES.*
General Sejjusa shocked the world as he continued to release vital
information to the International press about the Muhoozi Project and
President Museveni's scheme to secure a Museveni Monarchy. As the General
warned that the abuse of law and institutions just to keep President
Museveni in power was going on, the warning unfortunately has no impact on
the current regime impunity.
With Sejjusa firmly tucked away in London and General Aronda facing exit
from the army, Mr. Museveni now has his eyes firmly set on dealing with the
non-military/political threat. General Tinyefuza wrote to the Director
General of Internal Security Organization regarding the allegations by one
Catherine Ddembe of framing and possible assassinations of three key
persons who he said were perceived to be opposed to the Muhoozi project.
These three were himself, the Prime Minister Amama Mbabazi and the former
Commander of Defense Forces Aronda Nyakairima.
Barely a month has passed by since General Tinyefuza's letter was first
published in the Monitor Publications, than a group of CIID and Special
Forces Command (SFC) officers have flown to Dubai to procure a signed
statement which they hope to use to implicate the Prime Minister and other
former directors of the National Bank of Commerce, in money laundering
activities.
The group is headed by Ms. Grace Akullo, the Assistant Inspector General of
Police in charge of Criminal Investigations and Intelligence Department
(CIID) in the Uganda Police Force. They left on the 28th May, 2013 on a
highly classified mission of procuring a "statement" from one Ahmed Darwish
Din Dagher Al Marar of International Investment House Inc. Mr. Darwish was
a shareholder of the defunct National Bank of Commerce (NBC) in
Uganda.Darwish is currently in a British court for arbitration with the
other directors over shareholding issues.
TheAkullogroup travelled with an already typed statement that only required
the signature of Mr. Darwish. Prior to their travel, higher authorities had
enticed Darwish to come to Uganda to give a statement to the CIID alleging
that the Former directors and shareholders of National Bank of Commerce,
Amama Mbabazi, RuhakanaRugunda, Mathew Rukikaire and Amos Nzeyi were using
it for money laundering from International criminal gangs. In the same
statement, he was to allege that the directors of National Bank of Commerce
had lied to him (Darwish) that the money that was being "laundered" was for
the campaigns and elections of leaders of the National Resistance Movement
especially the President YoweriKaguta Museveni.
Mr. Darwish was and still is unable to travel to Uganda as his passport was
confiscated by the United Arab Emirates authorities over a year ago pending
the hearing of 22 criminal cases against him in Abu Dhabi. On the 29th May,
2013 a day after the Akullo group arrival in Dubai, they met with Darwish
for approximately 8 hours. During this period, they were trying to convince
him to sign the statement that he had already discussed with the higher
authorities in Uganda. However, this did not materialize as he kept
shifting positions and could not sign their statement.
When Darwish declined to sign the statement, Ms.Akullo made frantic
phonecalls to Kampala specifically to Brigadier Muhoozi Kainerugaba and
General Kale Kayihura. Brigadier Muhoozi informed her that he would be
travelling on the 30th May, 2013 to conclude the matter. It has since been
established that he left aboard Emirates Airlines flight EK730 from Entebbe
International Airport.
The group of four officers led by Ms.Akullo was to meet him (Muhoozi) in
Dubai to brief him about the setback they were facing extracting the
statement. Ms. Akullo during her briefing to Brigadier Muhoozi emphasized
that they may need monetary enticement to get Darwish's signature as he is
currently facing financial difficulties.It is believed that Brigadier
Muhoozi travelled with One Million dollars in cash to arrest the situation.
The movements of this group has been closely monitored and photographed by
the Emirates police as the group entered the country without official
communication to their counterparts, Interpol, the Uganda Embassy in Abu
Dhabi and the UAE Embassy in Uganda.
Mr. Ahmed Darwish Din Dagher Al Marar was the Managing Director of Abu
Dhabi Islamic Bank until 2007. Darwish who has been to Africa to look for
potential investment opportunities claimed he was a member of the Abu Dhabi
Royal family and was representing their interests. He was fronting a
company International Investment House (IIH) which he claimed belonged to
the Royal family but it has since been established that he owns it with his
brother, a former employee of the Ministry of Finance in the Abu Dhabi
government.
Mr. Darwish,a criminal who faces 22 counts of fraud in Abu Dhabi, is under
constant police watch. He also faces criminal prosecution in United Kingdom
for defrauding the Marquees of Reading, Lord Simon Charles Henry of over $
148 million and causing the collapse of his company Petroquest Century
Limited which owned oil blocks in Kazakhstan which were sold off because of
Darwish. Mr. Ahmed Darwish also defrauded his partner Mr.Fahad Bakhtiar in
Hits Telecom which was registered in Uganda to carry out mobile phone
services. The company was later bought by Orange Telecom and Bakhtiar is
contesting the sale of the company as he has never seen the proceeds of his
shares.
--
UAH forum is devoted to matters of interest to Ugandans and Africans in general. Individuals are responsible for whatever they post on this forum.To unsubscribe from this group, send email to: ugandans-at-heart+unsubscribe@googlegroups.com or Abbey Semuwemba at: abbeysemuwemba@gmail.com.
*SEJJUSA RELEASES ANOTHER DOSSIER AS THE PLANNED PURGE OF THE OLD GUARD
CONTINUES.*
General Sejjusa shocked the world as he continued to release vital
information to the International press about the Muhoozi Project and
President Museveni's scheme to secure a Museveni Monarchy. As the General
warned that the abuse of law and institutions just to keep President
Museveni in power was going on, the warning unfortunately has no impact on
the current regime impunity.
With Sejjusa firmly tucked away in London and General Aronda facing exit
from the army, Mr. Museveni now has his eyes firmly set on dealing with the
non-military/political threat. General Tinyefuza wrote to the Director
General of Internal Security Organization regarding the allegations by one
Catherine Ddembe of framing and possible assassinations of three key
persons who he said were perceived to be opposed to the Muhoozi project.
These three were himself, the Prime Minister Amama Mbabazi and the former
Commander of Defense Forces Aronda Nyakairima.
Barely a month has passed by since General Tinyefuza's letter was first
published in the Monitor Publications, than a group of CIID and Special
Forces Command (SFC) officers have flown to Dubai to procure a signed
statement which they hope to use to implicate the Prime Minister and other
former directors of the National Bank of Commerce, in money laundering
activities.
The group is headed by Ms. Grace Akullo, the Assistant Inspector General of
Police in charge of Criminal Investigations and Intelligence Department
(CIID) in the Uganda Police Force. They left on the 28th May, 2013 on a
highly classified mission of procuring a "statement" from one Ahmed Darwish
Din Dagher Al Marar of International Investment House Inc. Mr. Darwish was
a shareholder of the defunct National Bank of Commerce (NBC) in
Uganda.Darwish is currently in a British court for arbitration with the
other directors over shareholding issues.
TheAkullogroup travelled with an already typed statement that only required
the signature of Mr. Darwish. Prior to their travel, higher authorities had
enticed Darwish to come to Uganda to give a statement to the CIID alleging
that the Former directors and shareholders of National Bank of Commerce,
Amama Mbabazi, RuhakanaRugunda, Mathew Rukikaire and Amos Nzeyi were using
it for money laundering from International criminal gangs. In the same
statement, he was to allege that the directors of National Bank of Commerce
had lied to him (Darwish) that the money that was being "laundered" was for
the campaigns and elections of leaders of the National Resistance Movement
especially the President YoweriKaguta Museveni.
Mr. Darwish was and still is unable to travel to Uganda as his passport was
confiscated by the United Arab Emirates authorities over a year ago pending
the hearing of 22 criminal cases against him in Abu Dhabi. On the 29th May,
2013 a day after the Akullo group arrival in Dubai, they met with Darwish
for approximately 8 hours. During this period, they were trying to convince
him to sign the statement that he had already discussed with the higher
authorities in Uganda. However, this did not materialize as he kept
shifting positions and could not sign their statement.
When Darwish declined to sign the statement, Ms.Akullo made frantic
phonecalls to Kampala specifically to Brigadier Muhoozi Kainerugaba and
General Kale Kayihura. Brigadier Muhoozi informed her that he would be
travelling on the 30th May, 2013 to conclude the matter. It has since been
established that he left aboard Emirates Airlines flight EK730 from Entebbe
International Airport.
The group of four officers led by Ms.Akullo was to meet him (Muhoozi) in
Dubai to brief him about the setback they were facing extracting the
statement. Ms. Akullo during her briefing to Brigadier Muhoozi emphasized
that they may need monetary enticement to get Darwish's signature as he is
currently facing financial difficulties.It is believed that Brigadier
Muhoozi travelled with One Million dollars in cash to arrest the situation.
The movements of this group has been closely monitored and photographed by
the Emirates police as the group entered the country without official
communication to their counterparts, Interpol, the Uganda Embassy in Abu
Dhabi and the UAE Embassy in Uganda.
Mr. Ahmed Darwish Din Dagher Al Marar was the Managing Director of Abu
Dhabi Islamic Bank until 2007. Darwish who has been to Africa to look for
potential investment opportunities claimed he was a member of the Abu Dhabi
Royal family and was representing their interests. He was fronting a
company International Investment House (IIH) which he claimed belonged to
the Royal family but it has since been established that he owns it with his
brother, a former employee of the Ministry of Finance in the Abu Dhabi
government.
Mr. Darwish,a criminal who faces 22 counts of fraud in Abu Dhabi, is under
constant police watch. He also faces criminal prosecution in United Kingdom
for defrauding the Marquees of Reading, Lord Simon Charles Henry of over $
148 million and causing the collapse of his company Petroquest Century
Limited which owned oil blocks in Kazakhstan which were sold off because of
Darwish. Mr. Ahmed Darwish also defrauded his partner Mr.Fahad Bakhtiar in
Hits Telecom which was registered in Uganda to carry out mobile phone
services. The company was later bought by Orange Telecom and Bakhtiar is
contesting the sale of the company as he has never seen the proceeds of his
shares.
--
UAH forum is devoted to matters of interest to Ugandans and Africans in general. Individuals are responsible for whatever they post on this forum.To unsubscribe from this group, send email to: ugandans-at-heart+unsubscribe@googlegroups.com or Abbey Semuwemba at: abbeysemuwemba@gmail.com.
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