M/s Janet Kataha
Here is the letter addressed to the President of Uganda:
TO: H.E. THE PRESIDENT,
STATE HOUSE,
ENTEBBE.
FM: DGISO
DT: 07.03.2019
DOI: 02.03.2019
SB: US$11 MILLION SEIZED IN KIGALI
RE: UNDER CODE NAMED ‘END OF MONEY LAUNDERING AND CORRUPTION’, ISO CYBER UNIT WITH PARTNERS IN RWANDA TRACKED US$11M FROM OTT REVENUE COLLECTIONS WHICH CURRENTLY PRESIDENT KAGAME MISTAKES AS MONEY TO FACILITATE HIS OVERTHROW AND ASSASSINANTION.
Source provided me with the Intel that the FIA directors in connivance with Ministers; Frank Tumwebaze and David Bahati in communion with Miss Doris Akol and others (see attached: Maltego’s Analysis) created a siphon channel into the OTT tax pool to enrich themselves. The scope is as follows:
SCOPE
- AMOUNT: The team co-owned US$11 million.
- TIME: The Start date for the conspiracy was from 4th November 2018.
- SUSPECTS: Operation Network involves shielding from the ED-FIA, three assemblies of Frank Tumwebaze, David Bahati and Doris Akol.
- LOCATION: Kampala Central, Nakawa and Nakasero Repetitive meetings conducted at Kampala Serena Hotel.
- ACTIVITY: Stealing from the state of Uganda Using Bank of Uganda to buy forex amounting to US$11 million, felling it to Rwanda, creating a security stand-off a reason and evidence President Paul Kagame uses as leverage for his alleged coup and assassination by Uganda.
- AFTERMATH: President Paul Kagame needs a report from your Excellency flanked by reports from ISO, CMI and ESO before negotiations begin. President Paul Kagame needs separate explanation why the money was in possession of a senior cabinet minister, and without any legit documentation. The ISO Cyber Unit is working hardest to dig out the genesis of the activity until full revelation as per now.
OBSERVATIONS
- The leadership of FIA is either part of this treasonable crime by not only shielding the individuals involved but aid them as well or the ED and Directors are incompetent.
- Source (within FIA) in his covering letter attached states that, Mr. Asubo Sydney the Executive Director of FIA severally shields many individuals behind corruption and money laundering especially in BOU, MoFPED, UNRA, URA, UCC, MoICT and UTL (refer to the brief summary of reports attached code named ‘Shortfalls Caused by FIA Top Admin’).
RECOMMENDATION
- FIA needs more competent administrators with advanced technical knowledge on security systems and networks.
- The FIA administration should be put under strict surveillance and when need arises case files be opened with the IGG or and Police.
- FIA guiding laws need amendment to bring FIA closer or under intelligence agencies.
- Direct involvement of your excellency to dilute the standoff with Rwanda.
- More funds needed for special operations to improve of our capacity on to track different targets co-currently because the CIID administration has failed to cooperate with ISO and CMI.