Justine Bagyenda held several bank accounts where she did significantly large transactions; at least larger than her known salary at the central bank. While we cannot competently call her a money launderer, her act of wiring money from her DTB Account to her Barclays account and then wiring it to another third party account in Centenary Bank, in 47 regular but smaller transactions, only for it be

Thank You For Reading CEO East Africa Magazine.

Please SUBSCRIBE for UNLIMITED ACCESS to our game-changing stories or LOG IN for existing members.

Tagged:

Leave a Reply