Detective Inspector Roger Cook Economic Crime Directorate Overseas Anticorruption Unit (OACU) Bribery and Corruption International Investigations For discussion purposes only .
����������� ������������ • Suspicious activity report received. • Payments. • CBRN. • CHOGM. • Suspects, UK and abroad.
������������������ • Director and Tobiasen (Finance Director) at H/A’s. • Co.Secretary following further information. • Business premises search. • Interception of Tumukunde.
��������������� • Ananias Gweinho TUMUKUNDE • 31 years old • Presidential adviser on Science and Technology. • Received over £50,000 payments into account. • Arranged for further £33,000 for TAGASWIRE a Ugandan Army officer.
����������� • Co-director and Secretary give witness statements. • Tobiasen agrees plea and enters SOCPA arrangement giving evidence against Tumukunde. • Tumukunde charged and held on remand for 6 months. • 6 weeks from initiation to charge. • 6 months from initiation to conviction.
��������������������� • Tobiasen pleads-5 months imprisonment suspended for 12. • Tumukunde pleads-12 months imprisonment and deportation. • £35,500 repatriated to Uganda through DFID. • First convictions for unit and UK on overseas corruption.
�������������������� • PRESIDENT Yoweri Museveni has asked potential investors to report to their home governments and his office any Ugandan official who solicits a bribe. He commended Britain for arresting a Ugandan official, Ananias Tumukunde, who got a bribe from a British company.
���������� • Ugandan people- inflated invoice cost. • Competing companies-corrupting tender process? • UK government/Aid providers. • Company employees-statement extract
��������������� ��� ! ���������������� • Answer phone facility. • Can report suspicions � Openly, � Anonymously or � Confidentially. Or e-mail • OACU@cityoflondon.police.uk
"��������� Contact roger.cook@city-of-london.pnn.police.uk Det Insp. O.A.C.U. 4th floor Economic Crime Dept. 21 New St. London, EC2M 4TP. (44) 020 7601 6934 Please seek appropriate qualified expert advice.
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