TO: AGCMI
FM: SO - ANALYSIS
DATE: JUN 01
SUBJ: SOURCES OF BESIGYE?S FUNDING
1. Attached are more documents showing how Fred Kironde Lule (Ass Commission Internal Audit and Tax Investigations - URA) used to distribute funds and sources i.e:
a. On 5 May 01, he gave US$5000 to Edith Byanyima
from standard Chartered Bank.
b. On 11 May 01, he gave US $ 8000 to Nathan Byanyima from Standard Chartered Bank.
c. On 6 Feb 01 he gave Hon Sam Njuba K shs 5million from a certain Manager (not yet known).
d. On 2 Mar 2001 he gave shs 3 million to Hon Sam Njuba from Mastermind Company.
2. It is worth to note that one Mugabe is a Branch Manager of Master Mind Company which produces Supermatch cigarettes here in Uganda. He is a Rwandese. His brother one John owns a construction Company called Fair Construction in which President Kagame is suspected to have some shares.
During Presidential Campaigns, John was intercepted at Entebbe airport with us $63,500 on 15 Feb 01 which he had concealed but it was later returned to him.
There could be a possibility that part of the funds for Besigye?s camp were passing through Mugabe?s Mastermid Company. The owner of Master Mind campaigns is a Rwandese called Rujugiro based in S. Africa where the company has its headquarters.
3. The source of these documents who is known to (Lt Col Katirima) requests for some money in order to obtain more for us.
D TWESIGOMWE
MAJ
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