A case in which businessman Frank Gashumba and two other suspects are charged with impersonation, forgery and drug possession has been adjourned to December 11, 2017.
Frank Gashumba and two other suspects could not take plea since the state prosecutors are still on strike; this forced the Buganda Road Court Magistrate, Samuel Kagodo to adjourn the hearing.
This website understands that CMI operatives effected the arrest of Gashumba and his brother after a whistle-blower’s report to the Permanent Secretary MODVA about a group that was planning to fleece an investor disguising as MODVA officials.
It was also reported that the fraudsters under the cover of a company named Flagship group purported to be contracted by MODVA for out sourcing had invited the investors to Golden Tulip Hotel in Nakasero for a meeting over a purported deal to supply UPDF with hundreds of Military Trucks.
Upon the arrest, their residents were searched and a lot of things were confiscated.
For Innocent Kasumba alias Mutabazi a search that was conducted on his residence yielded several items that included over 20 various stamps including one of the Ministry of Defence and Veteran Affairs, multiple identification documents including his two passports with separate identities and a passport of Gashumba Frank in the name of Ssentogo Frank Disans-Passport NO B0892687.
A search at the office of Gashumba Frank has yielded a second passport in the name Gashumba Franco Malimungu-passport no B0958085,several other stamps and documents authored in the name of Ministries of;MODVA, Agriculture Fisheries and Animal Industry.
