How fraud stars collude with bank workers to withdraw money on peoples’ bank accounts

 

The police have summoned Kampala Central MP Mohammad Nsereko to appear before senior police detectives led by police Commissioner, Charles Kataratambi on Thursday this running week.

MP Nsereko expressed his willingness to honour the summons and he said they were delivered to him through the Speaker of Parliament on Friday last week.

He is needed to record a statement in regard to an investigation into the money laundering of 290 million shillings from Crane Bank.

The MP was briefly arrested and detained at Central Police Station under preventive arrest because the police suspected that traders could protest its investigations into the MP’s suspicious money deals.

Police sources told us that a group of money laundering thugs reportedly colluded with bank workers and wired the money abroad and withdrawn in Germany, Kenya and London by several people including MP Nsereko.

Police investigations reveal that the money was wired by one of the daughters of Captain Juma who works at Crane Bank.

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.