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    Deal: Over 50,000 Housing Units to be supplied as NWSC and NHCC Sign Water Partnership MOU

    From Streams to Screens: Here Unveiling the IT and Digital Transformation of Uganda`s National Water and Sewerage Corporation Corp

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    No Thank You: Before we ‘Must’ Say Thank You, Take a Look at the Sickening Outside of the Beautiful Interior of Ham Kiggundu’s Nakivubo Stadium

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    Trouble as Ministry of Internal Affairs is drawn into a High-Stakes Child Custody Battle Involving a Prominent City Car Dealer being Accused of Immigration Influence

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    Tribute to Elly Wamala: Remembering the Ever-Green Icon, the Father of Uganda’s Music Recording Industry and His Unforgettable Legacy

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    Deal: Over 50,000 Housing Units to be supplied as NWSC and NHCC Sign Water Partnership MOU

    From Streams to Screens: Here Unveiling the IT and Digital Transformation of Uganda`s National Water and Sewerage Corporation Corp

    Stealing A Glance at Balokole Polls: Pastor Kyazze Takes Early Lead as Bisiyaga Assumes the Center Stage at The Election of New Leadership Today

    Stealing A Glance at Balokole Polls: Pastor Kyazze Takes Early Lead as Bisiyaga Assumes the Center Stage at The Election of New Leadership Today

    Fake Blackmail: Let Ham Deliver Nakivubo Stadia instead of Labeling Bond Okello, Audrine Nsubuga Unpatriotic

    Fake Blackmail: Let Ham Deliver Nakivubo Stadia instead of Labeling Bond Okello, Audrine Nsubuga Unpatriotic

    Heroine! Presidency Minister Milly Babalanda Saves Kyabazinga from Physical Assault at the Canada Busoga Symposium

    Heroine! Presidency Minister Milly Babalanda Saves Kyabazinga from Physical Assault at the Canada Busoga Symposium

    All Royal: HRH Kamuswaga Concludes His Official Trip to California with Lots of Investors` Attraction to Kooki Kingdom

    All Royal: HRH Kamuswaga Concludes His Official Trip to California with Lots of Investors` Attraction to Kooki Kingdom

    Of Daily Monitor’s 30th Well-Earned Birth Bazaar And the Tough Scribes That Have kept M7`s Sleep in Constant Check

    Of Daily Monitor’s 30th Well-Earned Birth Bazaar And the Tough Scribes That Have kept M7`s Sleep in Constant Check

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Gadget
    • Mobile
    • Startup
    Digital Technologies Could Help Uganda’s Economy Recover Faster

    Digital Technologies Could Help Uganda’s Economy Recover Faster

    Liquid Telecom to host first cloud event of its kind in Uganda

    Liquid Telecom to host first cloud event of its kind in Uganda

    TECNO Mobile Uganda Skills Graduates Through Its Graduate Trainee Program

    TECNO mobile Uganda skills graduates through its graduate trainee program

    UNBS closes Sunshare factory over failure to comply with Standards

    UNBS closes Sunshare factory over failure to comply with Standards

    Outgoing PRAU President Cynthia Mpanga (right) hands over the key to new PRAU President Sarah Kagingo as PRAU Patron Min. Frank Tumwebaze looks on

    Hon. Frank Tumwebaze graces PRAU Governing Council Handover Ceremony

    UG Pineapple at B&W

    It was Blankets and Pineapple Waragi as SA’s Distruction Boys entertain Kampala

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
  • Entertainment
    • All
    • Gaming
    • Movie
    • Music
    Fare Thee Well Darling: Delicately Voiced Singer Evelyn Nakabira ‘Lagu’ Goes Home Sad and Disappointed but with a Hope-filled Smile

    Fare Thee Well Darling: Delicately Voiced Singer Evelyn Nakabira ‘Lagu’ Goes Home Sad and Disappointed but with a Hope-filled Smile

    Micho: The `Serbian Wol-Off`s Second Marriage Whose Divorce was Simply a Waste of Time, One With Magogo and Not for Football

    Micho: The `Serbian Wol-Off`s Second Marriage Whose Divorce was Simply a Waste of Time, One With Magogo and Not for Football

    Fahad Kawooya aka Uncle Bean: The Suzan Makula and Bujingo Villain who has Beaten all Odds to Miraculously get his Canada Dream Come True

    Fahad Kawooya aka Uncle Bean: The Suzan Makula and Bujingo Villain who has Beaten all Odds to Miraculously get his Canada Dream Come True

    MC Kats Set to Dent his Uganda Entertainment Profile and Enter the Gates of Hell if He Doesn’t Back Off the Consistent and Principled Alien Skin

    MC Kats Set to Dent his Uganda Entertainment Profile and Enter the Gates of Hell if He Doesn’t Back Off the Consistent and Principled Alien Skin

    Uganda and Kenya Still have to Prove their Might on the Continent as Organizers Kick Out the Afcon 2027 Bidding Neighbors Out of Maiden Clubs

    Uganda and Kenya Still have to Prove their Might on the Continent as Organizers Kick Out the Afcon 2027 Bidding Neighbors Out of Maiden Clubs

    No Thank You: Before we ‘Must’ Say Thank You, Take a Look at the Sickening Outside of the Beautiful Interior of Ham Kiggundu’s Nakivubo Stadium

    No Thank You: Before we ‘Must’ Say Thank You, Take a Look at the Sickening Outside of the Beautiful Interior of Ham Kiggundu’s Nakivubo Stadium

  • Lifestyle
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    • Food
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    Trouble as Ministry of Internal Affairs is drawn into a High-Stakes Child Custody Battle Involving a Prominent City Car Dealer being Accused of Immigration Influence

    Trouble as Ministry of Internal Affairs is drawn into a High-Stakes Child Custody Battle Involving a Prominent City Car Dealer being Accused of Immigration Influence

    Tribute to Elly Wamala: Remembering the Ever-Green Icon, the Father of Uganda’s Music Recording Industry and His Unforgettable Legacy

    Tribute to Elly Wamala: Remembering the Ever-Green Icon, the Father of Uganda’s Music Recording Industry and His Unforgettable Legacy

    Musambwa Goes Dormant: Government Soldiers Secure Buganda’s Mysterious Shrine Amidst Renovations of Mandela National Stadium”

    Musambwa Goes Dormant: Government Soldiers Secure Buganda’s Mysterious Shrine Amidst Renovations of Mandela National Stadium”

    Finding Peace and Healing: Sleeping with your biggest enemy sounds illogical! It is hard to safely put up with the real source of the trauma but…

    Finding Peace and Healing: Sleeping with your biggest enemy sounds illogical! It is hard to safely put up with the real source of the trauma but…

    Cross-Border Collaboration: Uganda’s NWSC and Malawi’s LWB Forge Strong Ties in Urban Sewerage Management

    Cross-Border Collaboration: Uganda’s NWSC and Malawi’s LWB Forge Strong Ties in Urban Sewerage Management

    ROARING MAJESTY: Taking You Around the Wilderness Trenches and Unravelling the Epic Saga of the King of The Jungle and His Fight for Survival

    ROARING MAJESTY: Taking You Around the Wilderness Trenches and Unravelling the Epic Saga of the King of The Jungle and His Fight for Survival

    Trending Tags

    • Golden Globes
    • Game of Thrones
    • MotoGP 2017
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    UNBS closes Sunshare factory over failure to comply with Standards

    UNBS closes Sunshare factory over failure to comply with Standards

    UG Pineapple at B&W

    It was Blankets and Pineapple Waragi as SA’s Distruction Boys entertain Kampala

    To Connect the Unconnected with Innovations towards Inclusive Growth

    To Connect the Unconnected with Innovations towards Inclusive Growth

    Cindy Sanyu

    Cindy Sanyu to headline Eastern Megafest

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In Our Tycoons’ Closet: 30yr old story of Money Laundering at Entebbe Airport returns to haunt Dr. Sudhir Ruparelia

September 10, 2021
inCrime news, Featured, Uncategorized
CBL Hidden Rot: The tale of how Sudhir used fellow tycoon Rasik Kantaria to dupe BOU before stealing from own Crane Bank

Accomplices? Dr. Sudhir and wife Jyostna (Courtesy Photo)

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KAMPALA, Uganda: Money can do everything the holder may want it to, save for changing reality in one’s past. This is a fact we have learnt upon recovery of what happened 30 years ago in the life of our self-sung tycoon and Federal Democratic Republic of Nepal Consul to Uganda, Dr. Sudhir Ruparelia.

Since he started the cold war against the mighty Investigator supposedly for publishing the story of how he fraudulently bought Simbamannyo House from Equity Bank, several people have urged us to dig deep into Sudhir’s arrest at the airport 30 years ago. Though some people in their forties have an illusionary memory of the arrest, none knows of the particulars.

Trust money, not even in renowned archives centers in Kampala we could find this record. Even search engines know about only what Sudhir himself want them to know of him. Well, we are here to resurrect the three decade old story which, was first published in the New Vision of Saturday November 9th 1991 under the headline; “Customs impound forex in Entebbe.”

Reported by Ndyakira Amooti, the story is hereby reproduced with, but light edits: “Forex worth 194 million shillings was intercepted by customs officials at Entebbe Airport last weekend. According to reliable sources in the Ministry of Finance, the forex in personal checks and Bank drafts was contained in a DHL parcel that had been declared as documents.

The parcel was about to be delivered to a waiting Kenya Airways plane. The impounded forex checks and bank drafts amounting to USD81201.50, British Pounds 57101 and Germany DM47500, an equivalent of UGX194M. The Director General of Customers Prof. Samuel Karugire confirmed the seizure of the checks in question and said they were still investigating the matter.

The sources said last Saturday, when the airport customs made an impromptu check of the DHL parcel about to go in the Kenya Airways plane, they discovered the parcel contained various personal checks and bank drafts without authorization documents. The declaration form on the envelope stated that there were documents inside. On the parcel, it was indicated that the sender was Patrick B. of P.O Box 55047, Kampala.  

The DHL parcel in question was being sent to a company in the United Kingdom by the names of Stop-n-Go on the address 199, Arundel Street, Portsmouth. The sources which preferred anonymity, said the impounded DHL parcel contained personal checks sold to Crane Forex Bureau amounting to USD12001, British Pounds 7091 and Germany DM3,000.

Also found were Bank Drafts issued by Barclays Bank in Kampala to various persons and companies. The drafts amounted to USD54500, another amount of British Pound 50000 in bank drafts had been issued by the Standard Chartered Bank in Kampala.

The parcel further contained USD11, 100 in the Bank Drafts issued by Kampala based Nile Bank. There was another DM34500 and USD3500 in checks belonging to a Company that was unidentified. By Thursday evening, no one had turned up at Entebbe Customs to claim the impounded checks.

However, yesterday afternoon, sources from the customs said Patrick Baguma of Club Tropicana 1-Ten had written to the department claiming the intercepted forex. The Reporter went to DHL offices in Kampala twice yesterday for a comment on the matter but was told that a one Apollo Spencer who would make a comment was not in office. This is the second incident in which forex have been intercepted at Entebbe Airport in less than 20 days.

On October 13th, an Indian, one Rajendra Kumar Raichura, who was an employee of Kobil Limited at the time of the closed Orient Forex Bureau, was intercepted trying to smuggle out of the country, more than USD1M. Raichura and the Directors, Karia Morjaria and Ketan Morjaria have since been deported. The summary order to deport them was castigated by President Museveni”… End

Documents before our crime desk indicate how Sudhir was eventually identified as the prime suspect. Upon this revelation, the now tycoon and honorary Doctor spent some leisure moments in months, at the Luzira based University of Understanding. But trust his courage, he even unsuccessfully tried to bribe his way out of the saga, through then ISO Boss Brig. Jim Muhwezi. But that was a time when bribes were a no-mention… Watch this space…        

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Stanley Ndawula
Stanley Ndawula
Stanley Ndawula is a two and a half decades’ seasoned investigative journalist with a knack for serious crimes investigations and reporting. He’s the Founding Editorial Director and CEO at The Investigator Publications (U) Limited
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