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Four charged for defrauding a Turkish Investor

by Ronald Mayega | Reporter
29/07/2025
in COURT
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KAMPALA– Buganda Road Chief Magistrate has charged four people with charges of forgery, uttering false documents, attempting to commit a felony and electronic fraud resulting from their attempt to defraud a Turkish Investor.

The accused persons in court on Monday.

The four who included; Dr. Mulyansaka Charles – who claimed to be Chairman, Special Contracts Committee, Mwesigwa Moses – claimed to be the Director of Procurement, Seruma Moses – Communication/IT Specialist and

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Watum Peter – the Secretary appeared in court on Monday.

Upon being read the charges, the denied them, they were remanded to Luzira until 11th August 2025

That the, four were engaged

in a fake transaction to supply an AD BLUE Solution (a chemical used to reduce carbon emissions in automotive engines) valued at USD 4.95 million to the Ministry of Energy and Mineral Development.

It is also alleged that the suspects and others still at large forged documents complete with fake stamps, purporting to originate from the Office of the President,with the intention of defrauding Mr. Furkan Gumran and SIRUS BLUE CHEMICAL MANUFACTURING CO., LTD. of USD 4.95 million.

 

 

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Tags: Buganda Road courtSHACUState House anti-corruption Unit

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