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    INSIDE NMG’S BIG CRISIS! From Muhoozi’s shutdown threats to secret meetings and editorial shake-ups, East Africa’s media giant faces one of its toughest tests.

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    INSIDE NMG’S BIG CRISIS! From Muhoozi’s shutdown threats to secret meetings and editorial shake-ups, East Africa’s media giant faces one of its toughest tests.

    INSIDE NMG’S BIG CRISIS! From Muhoozi’s shutdown threats to secret meetings and editorial shake-ups, East Africa’s media giant faces one of its toughest tests.

    WHY NEXT MEDIA’S MARRIAGE WITH CAPITAL IS BIG BUSINESS: Next Media, Capital Radio Group Seal Strategic Partnership in Landmark Media Alliance

    WHY NEXT MEDIA’S MARRIAGE WITH CAPITAL IS BIG BUSINESS: Next Media, Capital Radio Group Seal Strategic Partnership in Landmark Media Alliance

    TRIPLE A ON SICK BED: Nsereko’s emotional appeal over Anita Among’s reported ill health ignites national debate

    TRIPLE A ON SICK BED: Nsereko’s emotional appeal over Anita Among’s reported ill health ignites national debate

    WHY TABZ WAS RELEASED! Security insiders claim investigators had already obtained what they wanted before freeing NUP photographer “Ninye Tabz”

    WHY TABZ WAS RELEASED! Security insiders claim investigators had already obtained what they wanted before freeing NUP photographer “Ninye Tabz”

    MUSEVENI STORMS KALANGALA! President makes last-minute pitch for NRM’s Idah Nabayiga ahead of crucial by-election, pledges new ferries, electricity

    MUSEVENI STORMS KALANGALA! President makes last-minute pitch for NRM’s Idah Nabayiga ahead of crucial by-election, pledges new ferries, electricity

    BAIL AGONY! LUKWAGO BACK TO LUZIRA: Court postpones ruling on opposition lawyer’s freedom. Magistrate to announce decision by email as supporters fear for his health.

    BAIL AGONY! LUKWAGO BACK TO LUZIRA: Court postpones ruling on opposition lawyer’s freedom. Magistrate to announce decision by email as supporters fear for his health.

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Tech
    • All
    • Apps
    • Gadget
    • Mobile
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    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
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    LOVE AT THE ALTAR! Frank Mwesigye and Natasha Seal Their Forever at Namirembe. Political leaders, friends and family witness joyous church wedding before Kigo celebrations

    LOVE AT THE ALTAR! Frank Mwesigye and Natasha Seal Their Forever at Namirembe. Political leaders, friends and family witness joyous church wedding before Kigo celebrations

    RHYTHM OF A RISING STAR! Kenyan singer Shourtie is winning hearts across East Africa with her soulful Afro-fusion sound.

    RHYTHM OF A RISING STAR! Kenyan singer Shourtie is winning hearts across East Africa with her soulful Afro-fusion sound.

    LOVE, POWER AND GLAMOUR! PLU Bigwig Frank Mwesigye’s Lavish Giveaway Draws Ministers Balaam and Mao as Kyankwanzi Hosts Star-Studded Traditional Ceremony

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    MEN WHO LOVED ZARI! Shakib joins exes club after shock split from socialite beauty, we reveal the billionaires, superstars and heartbroken lovers who passed through the Boss Lady’s life

    MEN WHO LOVED ZARI! Shakib joins exes club after shock split from socialite beauty, we reveal the billionaires, superstars and heartbroken lovers who passed through the Boss Lady’s life

    KILLED BY THE MOB! Rugby Cranes Hero Sydney Gondodyo Dies After Savage Boda Boda Attack, Friends Cry Foul, Claim National Star May Have Been Mistaken for a Thief

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    KAFEERO’S GRAVE OPENS UP OLD WOUNDS! Kadongo Kamu Legend Exhumed As Bitter Family War Over Children And Wealth Explodes

    KAFEERO’S GRAVE OPENS UP OLD WOUNDS! Kadongo Kamu Legend Exhumed As Bitter Family War Over Children And Wealth Explodes

  • Lifestyle
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    RIP Mr. Chef: Chef Kadumukasa signs out

    RIP Mr. Chef: Chef Kadumukasa signs out

    Beyond The Noise: Restoration Of Moral Gravitas In Our Public Life – Uganda’s Formation was Neither Purely Political Nor Purely Territorial

    Beyond The Noise: Restoration Of Moral Gravitas In Our Public Life – Uganda’s Formation was Neither Purely Political Nor Purely Territorial

    The Innevitable Change: AI Takes Centre Stage in Uganda’s Digital Future as The Country Moves Towards a Formal Regulation and Governance of AI Policy

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    Twent Seven Years After Being Sent Home To Die, Moses Nsubuga aka Super Charger Proves HIV Isn’t A Death Sentence

    National Water and Sewerage Corporation Technical Staff’ Skills Enhanced for Better Service Delivery 

    Purity from The Source: The Story Of How National Water and Sewerage Corporation’s Vigilance at the Tap Safeguards the Entire Nation’s Health

    The Business of Film in Uganda: Stakeholders Call for Investment, Structure and Policy Support organized by the Ministry of ICT and National Guidance in partnership with MultiChoice Uganda

    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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Tale of how Dr. Sudhir Ruparelia dreadfully bribed Gen Jim K Muhwezi to kill a money laundering case over his head, but got Jailed Anyway

September 13, 2021
inCrime news, Featured
In Our Tycoons’ Closet: 30yr old story of Money Laundering at Entebbe Airport returns to haunt Dr. Sudhir Ruparelia

The story

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Sudhir’s Darkest Side: That businessman Sudhir Ruparelia throws around money to silence being investigated or prosecuted for crime, is a story known by people who care to know. But bribery being a matter between the giver and the recipient, such criminal incidents involving him have remained top secrets.

By God’s Grace, the burly businessman, also the Federal Democratic Republic of Nepal to Uganda today, Dr. Sudhir Ruparelia one time in the past gave out a really fat bribe but the carrot ended up boomeranging on him.

Under fire for charges related to money laundering, Sudhir offered the bribe to the current security minister, Maj. Gen. Jim Katugugu Muhwezi who at the time, was a Brigadier and head of the yesteryears no-nonsense Internal Security Organization (ISO).

The year was 1991, Muhwezi had arrested Sudhir for trying to smuggle the foreign currencies out of the country. The businessman was chilling in police cells awaiting arraignment after which he was actually remanded in Luzira prison for four months before court released him on bail.

Fearing for the worst, Sudhir decided to wire a bribe amounting to ten million shillings to the Brig. Jim Muhwezi’s wife Account at the then Nile Bank along Jinja Road. He wired the money in equal instalments of UGX5M. He sent the first instalment on November 1st 1991 and on November 2nd 1991.

The money was intended to be an inducement for Muhwezi and the Criminal Investigations Department (CID) personnel, to block investigations and proceedings of a case in which Ruparelia was accused of attempting to smuggle checks and drafts amounting to UGX194M through Entebbe International Airport.

The New Vision Cartoon after Sudhir’s stint in Luzira

Aged 35 at the time, Sudhir lost it when Muhwezi rejected the bribe and instead informed the police who charged the giver with corruption, thereby complicating matters for the struggling businessman who was facing charges of the smuggled foreign currencies already.

He was arraigned before then City Chief Magistrate Edward Bamwite. Upon the charges being read to him, Sudhir asked for bail through his lawyer, Henry Kayondo. But the prosecution opposed him, contending that since the suspect had audaciously tried to bribe the DG ISO, he had proven himself capable of interfering with investigations.

The prosecution further submitted how Sudhir on securing bail would be tempted to flee from trial, being a foreigner. Lastly, Sudhir had dodged a number of questions during interrogation by the police, prosecution continued, which meant he was hiding something. Court ultimately remanded Sudhir in order to go and make a ruling on the bail application.

The Sudhir Project

Sudhir Project has been lately running in these pages. This is after he branded the Investigator CEO, Stanley Ndawula, as a total ‘extortionist’ and ‘blackmailer’. He piled this heave on Ndawula after we published a story of how the honorary Doctor had reportedly bought Simbamannyo House from Equity Bank via ‘proven’ fraud.

The story titled ‘An Auction that never was (…) got Sudhir so incensed to the point of hiring hackers who, entered into Ndawula’s social media networks. His agents used the Accounts to post disgusting stuff including nude pics of a one 21yr old Aisha Mutesi, a girl Ndawula had never known before. On top of that, his media team released story after story against Ndawula.

Not done, the hackers went for all the Investigator Staff members’ accounts and started producing stuff suggesting that all is not well between Ndawula and his colleagues namely, Mr. Muwambi Stephen and Mr. Jacko David Waluluka. The same Accounts are still in the hands of Sudhir’s hackers and are still being used against Ndawula and the Investigator… (Story for another day).

“He started it all. My intention is to inform the public how Dr. Sudhir has no moral authority to label anyone an ‘extortionist and blackmailer,’ he himself qualifies for the same. By the time we are done with him, the public will be contented how the man has ably lived a different life far away from his real one,” Ndawula said last night.  

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Robert Ndawula
Uganda's First online News Paper. "More than Just News" Investigative, Informative, without Fear or Favor
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