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ISO Summons City Lawyer Mpanga over Embezzlement, Money Laundering

Admin Trumpet by Admin Trumpet
February 28, 2019
in Business, Crime, Featured, News
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Court Blocks Lawyers, MMAKS, from Pursuing any Case Against Crane Bank

Lawyer Mpanga

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City Lawyer David Mpanga has been ordered to appear before Internal Security Organisation (ISO) on allegations of embezzlement, forgery and money laundering.

The shrewd lawyer has been summoned along with other four; Jaqueline Lule, Hawa Bukenya and Angelo Ochowo.

According to the summons, deputy Commander of Kampala Metropolitan Police, Ben Michael Ogingo, Mpanga and should report to ISO Headquarters in Nakasero on the 7th March 2019 “to provide valuable information relevant to matters under investigation in connection to allegations of forgery, embezzlement and money laundering concerning Account No. 9030008027470 in Stanbic Bank.”

Mpanga is currently battling a conflict of interest case in which Bank of Uganda on June 30, 2017, sued city businessman Sudhir Ruparelia and his investments firm Meera Investments Ltd seeking to recover about Shs400bn allegedly extracted fraudulently from Crane Bank together with Freehold titles of the Bank’s branches.

But Sudhir protested the presence of Mpanga as the applicant’s attorney.

Mpanga was last week dropped as Attorney General of Buganda Kingdom in the recent changes made by the Kabaka Ronald Muwenda.

Tags: Big StoryDavid MpangaISO Summons Mpanga







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