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The Ministry of Energy and Mineral Development has tightened control over Uganda’s gold trade, unfolding against a backdrop of record-breaking export earnings, a planned entry of the central bank into domestic gold buying, and persistent concerns over transparency and conflict-linked supply chains. The Energy Ministry today issued a detailed public notice restricting gold trade to licensed players. Under the new directive, trading in gold may only take place between holders of valid mineral dealers’ licences for precious metals, gold mining licences, or refining licences, as provided for under the Mining and Minerals Act, 2022. The notice, issued through the Ministry’s…
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The Anti-corruption court presided over by Her Worship Esther Asiimwe yesterday January 10th remanded Tarus Stephen Kipkiyeny to Luzira prison up to 18th January 2023 over falsification of export documents. The 57-year-old Kenyan National from Nandi County in the Rift Valley region is also a former Kenyan Internal Security Deputy Minister, High Commissioner of Kenya to Australia and Member of Parliament. He was denied bail as 18th January was set as the date for mention of the case. According to the Uganda Police charge sheet, Mr Kipkiyeny and others still at large, in or about January 2024 falsified URA customs…
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The Uganda Revenue Authority (URA) has arrested Mr. Stephen Kipkiyeny Tarus, Kenya’s former Minister for gold smuggling thus causing revenue loss to the Uganda government. Mr. Kipkiyeny who served under President Mwai Kibaki’s administration as the Assistant Minister of Internal Security is currently remanded at Luzira Prisons until 18th January, 2024 on charges of gold scamming, smuggling and forgery of URA documents, according to an update from Tax Crime Watch Africa, a platform that aggregates tax crimes’ news across the region. Mr Kipkiyeny also served as Kenya’s High Commissioner to Australia between 2009 and 2012. According to URA, smuggling is…
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