Uganda Highest in Dirty Money Deals - Report

Shady invoices, criminal activities, tax evasion and overcharging have been pointed out as some of the reasons the country has huge capital flight.

Uganda ranked the biggest recipient of dirty money.

  • Uganda:  Businessmen Wanted Over Forgery

    New Vision, 3 January 2013

    The Police have summoned city businessman Hassan Basajjabalaba for allegedly forging a court document in the sh142b market compensation scandal. Basajjabalaba has been accused of ... read more »

  • Uganda:  Fraud, Fake Notes Hit Mobile Money Services

    The Observer, 2 January 2013

    The highest number of cases lodged with the economic crimes desk involve fraud in mobile money services, the Acting Economic Crimes Commissioner at CIID headquarters, ACP Susan ... read more »

  • Uganda:  Corruption Hurting Business (opinion)

    New Vision, 31 December 2012

    IT comes as no surprise to Ugandan businessmen that corruption exists, but like many other Ugandans even we are appalled at the extent of its magnitude. read more »

  • Uganda:  Uganda Revises Revenue Target

    East African Business Week, 27 December 2012

    With donors announcing that they are cutting budgetary support to Uganda, the revenue collection target that was set for Uganda Revenue Authority (URA) during the reading of the ... read more »

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