• December 10, 2024

Breaking News :

World Food Day 2024: Food Scientists Make Urgent Call for Nutritional Awareness and Reform in Uganda

TORTURE: Bishop Stuart Mbarara University Lecturer, Atwongyriwe Remanded For Burning Maid

JUSTICE:ASARECA Executive Director, Dr Warinda Dismissed Following Sexual Misconduct Allegations

BOOTED: ASARECA Executive Director Suspended Amidst Allegations of Sexual Harassment and Misconduct

BIG 3? Bebe Cool, Chameleon, Alien Skin Sighted In State House

BASHMENT: Hon Ssemujju Slams President Museveni Over Eddy Kenzo Appointment As Advisor on Creatives

TEARS: Over 100 Killed In Ethiopian Twin Landslides

ANTI GRAFT MATCH: Dozen Protestors Detained By Security

KENYAN RIOTS: Police Warns Protestors Against Marching To Airport

FOUL PLAY: Desertion Allegations Haunt Police Constable Ben Leopolo Odoi

  1. Home
  2. ILLICIT FINANCIAL FLOWS

Tag: ILLICIT FINANCIAL FLOWS

FRAUD: How Top Bank Boss Moved $3.5B To A Luxemburg Bank, Before Purchasing Luxury Properties in UK

FRAUD: How Top Bank Boss Moved $3.5B To A Luxemburg Bank, Before Purchasing Luxury Properties in UK

By OUR REPORTERS  INVESTIGATION [SHIFTMEDIA] It has come to the fore that the jailed former chairman of the International Bank of Azerbaijan siphoned over USD 3.5 billion that he used to buy luxury multi=million properties…

Read More
BUSTED: Cross-Border Smuggling, Corrupt Customs Officials Hurting Domestic Revenue Collection

BUSTED: Cross-Border Smuggling, Corrupt Customs Officials Hurting Domestic Revenue Collection

By PATRICK JARAMOGI KAMPALA-SHIFTMEDIA– Many development projects have been lined up for implementation in the FY 2021/2022, but issues of low revenue collections remain a ‘thorn in flesh’ regarding the achievements of these projects. The…

Read More