[UAH] Fwd: Sejjusa releases another dossier as the planned purge of the old guard continues.
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Ochan
From: GARUGA taufiq <garugat@gmail.com>
Date: Thu, May 30, 2013 at 10:30 AM
Subject: Current Events in Uganda
To: letters@guardian.co.uk, letters@observer.co.uk
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.
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