High level exposure of Mafias laundering Money in Uganda at the tune of 300 billion.

Billion of shillings have been leaving the country through shell companies going through Europe to Mexico thereafter returns to Ugandan Mafias and received by Nigeria and Chinese fronts, this is believed to be stolen from NAADS, UNRA, and Ministry of FINANCE according to high level investigations.

Under international money laundering protocols amounts above 10000 USD is carefully handled with proof of source and purpose of the transfer both at sender and destination.

Transactions seen by this reporter are in millions of dollars, $13m, $46m, $1m, $8m and $3m totalling to $71m equivalent to 300 billion shillings but at the Ugandan side no authority has bothered where this money is coming from and why? Surprisingly information I have indicates that it is coming from Uganda returning to Uganda.

Documents to prove these transactions took place have been served with BOU, Police CID Grace Akullo and Ministry of Finance officials, your guess is like mine no action has been taken yet, to either hold the cash or make banks involved accountable.

Mafias use a one king white Obasi who heads EXIM Bank Uganda limited, the institution which you have never heard of to receive cash through CitiBank. This money is wired to Uganda from Mexico from a money launderer called Sanchez Castillo.

In Europe Citi Bank Switzerland is used to receive money from Uganda, it comes to Sanchez Account no. 0012151448. Then routed to Mexico and after he has removed his fees he returns this money back to Ugandan Mafias.

Bank Of Uganda an institution that is supposed to detect and ensure such is avoided is compromised since its deputy director is also facing rumours of money laundering allegations.

The CID department received this information and is supposed to cause an investigation and hold this money until there is exposure of its ownership and purpose. FIA , finance intelligence authority headed by Sydney Asubo and Grace Akullo were notified and they kept quite because mafias are paying them heavily.

By posting this sensitive information Facebook may decide to block my account on request of these mafias, I have a second account tag that I will use to further destroy individuals that think stealing our money is in order.