SCANDAL: Musumba, MP Mawanda Arrested In India Over Shs53bn


A former Ugandan Minister, legislator and businessman have been arrested in
India for reportedly attempting to extort USD20M (Shs53bn) from proprietors
of an Indian company, Chimpreports has learnt. 

By Kenneth Kazibwe
<http://www.chimpreports.com/index.php/author/AdminBrian/>  1 hour ago 

 Isaac Musumba
<http://www.chimpreports.com/thumbnail.php?file=Isaac_Musumba_592722044.jpg&;
size=article_large> 

Isaac Musumba 

Isaac Musumba, MP Michael Mawanda (Igara East) and a one Yakuba Mathai who
runs a mining company were on Friday picked from their hotel
<http://www.chimpreports.com/>  by police after allegedly threatening to
arrest four directors of electronics giant, Videocon.

 

Deputy Police publicist Patrick Onyango told Chimpreports on Saturday the
law enforcement body had not received official communication
<http://www.chimpreports.com/>  from India in relations to the arrests. 

 

"We only heard about it in the media. But we have not received any official
information <http://www.chimpreports.com/>  in the last 48 hours," said
Onyango. 

 

But the Permanent Secretary in the Foreign Affairs Ministry, James Mugume
confirmed the arrest.

 

"However, they have now been released and are now back in their hotel. India
authorities are trying to verify some documents
<http://www.chimpreports.com/> . They think the matter can be resolved
amicably," said Mugume. 

 

India newspaper Mumbai Mirror reports that according to police, the trio
visited the corporate office of Videocon industries on Thursday afternoon
and claimed they had an arrest international warrant for their arrest. 

 

"They met officials at the corporate office and said that they had come from
Uganda to arrest four directors of the company against whom Interpol has
issued an international warrant. 

 

They claimed that Videocon had invested in a mining business in Uganda in
2009, but the four directors suddenly wrapped up the business within six
months, signed a memorandum of understanding with the partner and left the
country, duping several investors," the newspaper quotes a police source.  

 

The officer added: "They told the office staff to inform the four directors
about their visit and get in touch with them at the Trident. A legal team
from Videocon met them at the hotel. When they asked about the purpose of
their visit, the Ugandans told them they would settle the matter if the four
directors paid them $20 million. If not, they said, they would arrest them."

 

The legal team informed their office of the trio's demands, upon which
Marven Fernandes, one of the directors, approached the police and registered
a case against them. 

 

"The MRA marg police registered a case of extortion, fraudulent removal or
concealment of property, and common intention against the trio. Though the
investigation is on and they are being questioned, we are also checking if
the accused have diplomatic immunity," said Ravindra Shisve, deputy
commissioner of police (zone 1). 

 

Two of the accused, Mawanda and Musumba, hold diplomatic passports, but
during interrogation, the newspaper reported, they revealed that they had
come to India not on diplomatic terms but in their personal capacities.

Musumba allegedly said he had come to provide legal advice
<http://www.chimpreports.com/>  to Mathai. 

India Police is said to have informed the ministry of external affairs about
the issue but are yet to determine if Mawanda and Musumba are entitled to
diplomatic immunity.

 

Consequences 

 

The revelations could spell doom for Musumba's hopes of securing the
position of Assistant Secretary General for African Affairs at the hugely
influential Organization of Islamic Cooperation.

 

Prime Minister Amama Mbabazi in February said Uganda had been given two
months to study the responsibilities that fall under the new docket before
taking on the prestigious mantle.

 

Speaking to journalists in Kampala on February 10, Mbabazi said the job
would be taken over by Musumba, the husband of FDC Vice President (Eastern
Uganda), Salaam Musumba. 

 

While Uganda had braced itself for the rotational Secretary General seat,
Mbabazi observed, for some reasons, Saudi Arabia proposed they take up the
post for next five years.

 

This was during a Conference of Foreign Ministers in Djibouti last year.

 

"Though it was Africa's turn, Uganda's position was to cede to that demand.
They (Saudi Arabia) had given persuasive reasons and it was in the interest
of OIC for Saudi Arabia to take the seat."

 

However, it was then that a new position (Assistant Secretary General for
African Affairs) was proposed.

 

During the OIC Summit in Egypt early this week, Mbabazi said he moved a
motion that since "the Djibouti meeting had a 'twin resolution,' it was
prudent to consider at the same time a new position in name of Isaac
Musumba."

 

Mbabazi added: "The OIC SG explained that because this was a new position,
we had to look at procedures and see how it is managed. This should be done
between now and April when the Council of Ministers is due to take place so
that the resolution is adopted for Musumba."

 

Uganda, which expects to start oil production in next few years, was
optimistic that Musumba would help the country benefit from the bloc's
bargaining power for good prices of oil products.  

One of the main objectives of the organization is to "exert efforts to
achieve sustainable and comprehensive human development and economic
well-being in member states."

 

It also seeks respect for the right of self-determination and
non-interference in the domestic affairs and to respect sovereignty,
independence and territorial integrity of member states; and also ensure
their active participation in the global political, economic and social
decision-making processes to secure common interests.

 

OIC also intends to enhance and develop science and technology and encourage
research and cooperation among its members in these fields.

 

Who is Musumba?

 

Isaac Isanga Musumba is a Ugandan lawyer and politician.

 

He served as the State Minister for Regional Foreign Affairs, from June 2006
until May 2011. In the cabinet reshuffle on 27 May 2011, he was dropped from
the cabinet and was replaced by Asuman Kiyingi.

 

He also served as MP representing "Buzaaya County", Kamuli District, from
1996 until 2011.

 

He lost to Martin Kisule Mugabi Muzaale, during the National Resistance
Movement (NRM) primaries in 2011.

Born in Kamuli District, on 16 December 1961, Musumba attended Namasagali
College. He holds the degree of Bachelor of Laws (LLB), from Makerere
University.

 

He also holds the Diploma in Legal Practice, from the Law Development
Center, in Kampala, Uganda's capital city. His degree of Master of Laws
(LLM), specializing in tax law, was also awarded by Makerere University.

 

>From 1985 until 1991, Isaac Musumba worked as a Principal Legal Officer in
the Ministry of Finance. He then worked as the Administrative Commissioner,
at the Uganda Revenue Authority from 1991 until 1993.

 

In 1994, Musumba was elected to the Constituent Assembly that drafted the
1995 Ugandan Constitution, serving in that capacity until 1995.

 

A husband to opposition FDC politician Salaam Musumba, he was elected to the
Ugandan Parliament in 1996, to represent "Buzaaya County", Kamuli District.

 

He was re-elected in 2001 and in 2006 until he lost the seat in 2001 to
Martin Muzaale, incumbent MP.

 

In 2001, Musumba was appointed State Minister for Planning. He retained his
post in a Cabinet reshuffle on 14 January 2005.

 

In June 2006, Isaac Musumba was appointed State Minister for Foreign Affairs
(Regional Affairs), serving in that capacity until May 2011, when he was
dropped from the cabinet in a reshuffle.

- See more at:
http://www.chimpreports.com/index.php/news/9517-scandal-musumba-mp-mawanda-a
rrested-in-india-over-shs53bn.html#sthash.Pt6hA1Mo.dpuf

Isaac Musumba, MP Michael Mawanda (Igara East) and a one Yakuba Mathai who
runs a mining company were on Friday picked from their hotel by police after
allegedly threatening to arrest four directors of electronics giant,
Videocon.



Deputy Police publicist Patrick Onyango told Chimpreports on Saturday the
law enforcement body had not received official communication from India in
relations to the arrests. "We only heard about it in the media. But we have
not received any official information in the last 48 hours," said Onyango.

But the Permanent Secretary in the Foreign Affairs Ministry, James Mugume
confirmed the arrest."However, they have now been released and are now back
in their hotel. India authorities are trying to verify some documents. They
think the matter can be resolved amicably," said Mugume.

India newspaper Mumbai Mirror reports that according to police, the trio
visited the corporate office of Videocon industries on Thursday afternoon
and claimed they had an arrest international warrant for their arrest."They
met officials at the corporate office and said that they had come from
Uganda to arrest four directors of the company against whom Interpol has
issued an international warrant.

They claimed that Videocon had invested in a mining business in Uganda in
2009, but the four directors suddenly wrapped up the business within six
months, signed a memorandum of understanding with the partner and left the
country, duping several investors," the newspaper quotes a police source. 

The officer added: "They told the office staff to inform the four directors
about their visit and get in touch with them at the Trident. A legal team
from Videocon met them at the hotel. When they asked about the purpose of
their visit, the Ugandans told them they would settle the matter if the four
directors paid them $20 million. If not, they said, they would arrest them."

The legal team informed their office of the trio's demands, upon which
Marven Fernandes, one of the directors, approached the police and registered
a case against them.

"The MRA marg police registered a case of extortion, fraudulent removal or
concealment of property, and common intention against the trio. Though the
investigation is on and they are being questioned, we are also checking if
the accused have diplomatic immunity," said Ravindra Shisve, deputy
commissioner of police (zone 1).



Two of the accused, Mawanda and Musumba, hold diplomatic passports, but
during interrogation, the newspaper reported, they revealed that they had
come to India not on diplomatic terms but in their personal capacities.

Musumba allegedly said he had come to provide legal advice to Mathai.

India Police is said to have informed the ministry of external affairs about
the issue but are yet to determine if Mawanda and Musumba are entitled to
diplomatic immunity.



Consequences

The revelations could spell doom for Musumba's hopes of securing the
position of Assistant Secretary General for African Affairs at the hugely
influential Organization of Islamic Cooperation.



Prime Minister Amama Mbabazi in February said Uganda had been given two
months to study the responsibilities that fall under the new docket before
taking on the prestigious mantle.



Speaking to journalists in Kampala on February 10, Mbabazi said the job
would be taken over by Musumba, the husband of FDC Vice President (Eastern
Uganda), Salaam Musumba.



While Uganda had braced itself for the rotational Secretary General seat,
Mbabazi observed, for some reasons, Saudi Arabia proposed they take up the
post for next five years.



This was during a Conference of Foreign Ministers in Djibouti last year.



"Though it was Africa's turn, Uganda's position was to cede to that demand.
They (Saudi Arabia) had given persuasive reasons and it was in the interest
of OIC for Saudi Arabia to take the seat."



However, it was then that a new position (Assistant Secretary General for
African Affairs) was proposed.



During the OIC Summit in Egypt early this week, Mbabazi said he moved a
motion that since "the Djibouti meeting had a 'twin resolution,' it was
prudent to consider at the same time a new position in name of Isaac
Musumba."



Mbabazi added: "The OIC SG explained that because this was a new position,
we had to look at procedures and see how it is managed. This should be done
between now and April when the Council of Ministers is due to take place so
that the resolution is adopted for Musumba."



Uganda, which expects to start oil production in next few years, was
optimistic that Musumba would help the country benefit from the bloc's
bargaining power for good prices of oil products. 

One of the main objectives of the organization is to "exert efforts to
achieve sustainable and comprehensive human development and economic
well-being in member states."



It also seeks respect for the right of self-determination and
non-interference in the domestic affairs and to respect sovereignty,
independence and territorial integrity of member states; and also ensure
their active participation in the global political, economic and social
decision-making processes to secure common interests.



OIC also intends to enhance and develop science and technology and encourage
research and cooperation among its members in these fields.



Who is Musumba?



Isaac Isanga Musumba is a Ugandan lawyer and politician.



He served as the State Minister for Regional Foreign Affairs, from June 2006
until May 2011. In the cabinet reshuffle on 27 May 2011, he was dropped from
the cabinet and was replaced by Asuman Kiyingi.



He also served as MP representing "Buzaaya County", Kamuli District, from
1996 until 2011.



He lost to Martin Kisule Mugabi Muzaale, during the National Resistance
Movement (NRM) primaries in 2011.

Born in Kamuli District, on 16 December 1961, Musumba attended Namasagali
College. He holds the degree of Bachelor of Laws (LLB), from Makerere
University.



He also holds the Diploma in Legal Practice, from the Law Development
Center, in Kampala, Uganda's capital city. His degree of Master of Laws
(LLM), specializing in tax law, was also awarded by Makerere University.



>From 1985 until 1991, Isaac Musumba worked as a Principal Legal Officer in
the Ministry of Finance. He then worked as the Administrative Commissioner,
at the Uganda Revenue Authority from 1991 until 1993.



In 1994, Musumba was elected to the Constituent Assembly that drafted the
1995 Ugandan Constitution, serving in that capacity until 1995.



A husband to opposition FDC politician Salaam Musumba, he was elected to the
Ugandan Parliament in 1996, to represent "Buzaaya County", Kamuli District.



He was re-elected in 2001 and in 2006 until he lost the seat in 2001 to
Martin Muzaale, incumbent MP.



In 2001, Musumba was appointed State Minister for Planning. He retained his
post in a Cabinet reshuffle on 14 January 2005.



In June 2006, Isaac Musumba was appointed State Minister for Foreign Affairs
(Regional Affairs), serving in that capacity until May 2011, when he was
dropped from the cabinet in a reshuffle.
- See more at:
http://www.chimpreports.com/index.php/news/9517-scandal-musumba-mp-mawanda-a
rrested-in-india-over-shs53bn.html#sthash.Pt6hA1Mo.dpuf

-- 
Rehema
Patriot in Kampala,East Africa:UMBS is a registered organization devoted to
matters of interest to Muslims in Uganda.Muslims from other countries are
welcome to join us too. Follow us on Twitter at:
http://twitter.com/#!/UMBSFORUM <http://twitter.com/#%21/UMBSFORUM> . To
donate to UMBS activities, click on: http://um-bs.com/donate/ or just
deposit money on UMBS Bank A/C at Bank of Africa:07074320002 . 

 

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