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Tag Archives: gold scam

CID impounds vehicle of suspects who conned U.S. national in gold scam

Kampala, Uganda | THE INDEPENDENT | Detectives at Criminal Investigations Directorate have impounded a brand new pick up allegedly belonging to suspects who conned U.S. national Anastasios Belesis more than 20 Billion Shillings in a gold scam. A day after the suspects were charged and remanded to Kitalya prison by Anti-Corruption …

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Mak gold scam suspects acquitted

Kampala, Uganda | THE INDEPENDENT  |  City Hall Magistrate Worship Beatrice Khainza has acquitted all the five suspects accused of defrauding Canadian businessman Assi Soubhi Muhammad in a fake gold scam at Makerere University. Court in its ruling on Thursday noted that the charges brought against the accused had glaring gaps, …

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Graphics designer testifies In Mak gold scandal case

Kampala, Uganda | THE INDEPENDENT  |  Timothy Waira, a 25-year-old graphics designer has presented a report of his analysis of a video in which a gold scam suspect filmed in Makerere University Physical Chemistry lab allegedly testing gold.  Waira, who works for Ascenture Limited, in Kamwokya, was the last defense witness …

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