If that happens, we would expect to be received warmly by [the Ugandan Foreign Minister] and other heads of government, including the president.“. According to the complaint, as soon as Kutesa became president of the UN General Assembly, in September 2014, Ho “cultivated” a relationship with Kutesa, focusing on his ability to connect him and the Energy Company to President Museveni and, thereby, assisting the company to obtain lucrative energy and financial opportunities in Uganda. About three months later, on March 12, 2015, Ho again met with Kutesa who promised him that he would support the Energy NGO’s activities at the UN including a forum on China that the Energy NGO wished to host. He is also the elected Member of Parliament (MP) for Mawogola County in Sembabule District. Ho requested, and ultimately received, authorization from the chairman of CEFC Energy to make a half-million-dollar payment to Kutesa’s charity. On November 21, 2014, Ho received multiple Chinese documents from the Chairman of the Energy Company titled “Report on the meeting with 69th PGA [Kutesa]”. Adding: “By the way Global [Trust] Bank in Africa is soon quitting the continent…considering the growing trade between China and Africa, this is a great opportunity in [the banking] sector in Africa”. About five months later, Kutesa’s wife told Mr Ho about a confidential opportunity to acquire a Ugandan bank. In or about February 2016, according to the complaint, when Kutesa had returned to Uganda after the expiry of his term, he reportedly then solicited the payment from Ho, purportedly … Source: Uganda: UN Bribery – FBI Was Tapping Sam Kutesa Emails, Phone Calls – allAfrica.com Ho then contacted Kutesa to advise him that the payment would be made and to procure an invitation to the inauguration of Ugandan President Yoweri Museveni, who was Kutesa’s brother-in-law. Ho however appealed the decision by the court. The appointment of Kutesa’s wife raised the intelligence signals of the FBI, who, in 2015 started to covertly monitor Yan, Ashe and Kutesa’s communications. the President to investigate the same matter. Home Opinion. McKinstry sacking doesn’t mean local coaches are ready. He was the President of the United Nations General Assembly during its 69th session in 2014–2015. On April 20, 2015, the Energy NGO organised a conference at the UN in New York, which was moderated by HO and officiated by Kutesa as the president of the UN General Assembly. The email was then forward to Kutesa. Kutesa boasted that he could make an arrangement on short notice for the chairman to meet “with President Museveni who is my brother in-law.”, On March 17, 2015 Kutesa’s wife emailed Ho saying: ”Dear Patrick…it was so nice to have such quality time to talk and discuss about different opportunities of investing in East Africa and in Uganda in particular. Sam Kutesa, flanked by his wife Edith on his right and by Ms. Yan, Chair of GSF on his left during his China trip. Eventually, dfcu acquired Crane bank in January 2017. It was one of our commitment to job creation for youth in our constituency and as you know, youth are impatient”. 10 - Soroti hospital nurse writes guidebook about pregnancy care. Additionally, Sheri Yan earlier this year introduced Mr. Kutesa to a Chinese businessman who later installed a satellite video educational program in Uganda, according to a press release by the businessman's company. Sam Kutesa was or is not an accused or suspect in any criminal matter, closed or ongoing. Ho obliged and sent the email to Kasekende as asked, according to the complaints. On September 29, 2014, Ho emailed the Chef de Cabinet or Chief of Staff, introducing himself as the deputy chairman and secretary general of the Energy NGO. Edith Kutesa, wife of Sam Kutesa, is the Vice Chair of (GSF). Will Naro’s new fish-smoking kiln solve quality issues. US as a correspondent for the beneficiary bank Stanbic Bank in Uganda, for final credit to the beneficiary Food Security and Sustainable Energy Foundation. Around February 2016 – by which time Kutesa had completed his term as President of the General Assembly and returned to Uganda as Foreign Minister – Kutesa, through his wife, solicited a bribe from Ho to be disguised as a payment to a charitable foundation. Kutesa, the ministry explained, in the course of his work as PGA during his 69th session in 2014/15, interacted and engaged with numerous organisations including civil society, media and the private sector. We will also bring an entourage of CEOs to Uganda to directly dovetail with your heads of businesses. He is also the elected Member of Parliament (MP) for "Mawogola County", Sembabule District. Ho said: “As we are about to board the plane to Uganda, we are preparing to bring with us some very ‘nice’ gifts to your president and to the [Foreign Affairs minister Kutesa] to celebrate the occasion. Kutesa denies allegations that he was bribed, he instead claims that the money was wired to his account for the charity. In or about February 2016, according to the complaint, when Kutesa had returned to Uganda after the expiry of his term, he reportedly then solicited the payment from Ho, purportedly … On May 5, 2016, Ho caused a wire transfer of $500,000 to be sent from CEFC NGO to an account belonging to the Food Security and Sustainable Energy Foundation at Stanbic Bank in Kampala, Uganda, as a donation to the foundation designated by the Kutesas. Sam Kutesa and wife with Edith Gasana and Pope Francis at the UN. After the trip, Ho emailed the Kutesas and reiterated that CEFC Energy was anxious to partner with the Kutesa’s family businesses. I also thank my husband for creating time to be here because it is not easy as his office is … After the trip, Patrick Ho emailed the Kutesas and reiterated that CEFC Energy was anxious to partner with the Kutesa’s family businesses. 9 - Three is a crowd: Can David have his cake and eat it too? He went on to say that “he exchanged views on the importance of energy development for Africa, and we agreed that there could be tremendous potential of investment joint ventures to develop Uganda’s hydropower with a consideration of implementing a smart super-grid to share electricity throughout the region”. Thomas McNulty, a Special Agent with Federal Bureau of Investigation (FBI), swore the complaint before US Magistrate Kevin Fox on November 16, 2017 following the arrest of Chi Ping Patrick Ho, Hong Kong’s former Home Secretary, and Cheikh Gadio, a one-time foreign minister of Senegal over bribery allegations. In his submission, Ho says, according to press reports, on October 20, 2016, the central bank took over a Ugandan bank. In February 2016… based on review of emails, Kutesa, aided by his wife Edith, solicited for a bribe from Howhich he characterised as “donation/contribution” for a foundation that Kutesa wished to launch. Supermarket chain Carrefour spreads wings to Naalya. On May 5, 2016, $500,000 was transferred to Kutesa’s account. [Kutesa] would like in particular to catch up with you regarding his foundation which he wishes to launch as soon as possible and would appreciate to receive the contribution/donation promised by the Chairman”. According the complaints, Ms Kutesa provided the website of the said bank and instructed Ho to send a letter to the deputy governor of Bank of Uganda Loius Kasekende. Contact No: (+256) 0752 723 612. The next day, the chief of staff responded that “[w]e will make arrangements for the meeting” and also reportedly provided his cellphone number. In 2017, Ho was found guilty of bribing Uganda’s Foreign Affairs Minister Sam Kutesa with half a million UD dollars ($500,000). In his communications, Ho variously referred to this payment as a “donation to the reelection campaign” of President Yoweri Museveni, the statement says. But at the center of this grand scheme is Minister Kuteesa’s wife Jeniffer Nankunda Kutesa, who picked it up later in 2015, directed participated soliciting the bribe from the Energy Company officials and in turn had them invited for President Museveni’s May 2016 swearing-in ceremony. He is the Minister of Foreign Affairs in the Cabinet of Uganda, a position he has held since 13 January 2005 and maintained through three cabinet reshuffles. “The Central Bank official you met during your visit has contacted us to inform you about the possible acquisition of a local Bank but as you may know, selling a bank is a very confidential and urgent process”. Kutesa and his wife reportedly assured Ho that President Museveni would meet the Energy officials and would work together on various projects, including the potential sale of a Ugandan bank to the Energy Company. The bridegroom Isaac is a son to Hon. The United States Court of Appeal has upheld a conviction of Chi Ping Patrick Ho for among other charges; money laundering, conspiracy to commit money laundering, and foreign corrupt practices. Sam Kutesa: Currently minister for Foreign Affairs, Kutesa is the father-in-law to the president’s son Muhoozi and an in-law to President Museveni himself. Date of Birth: 1 February 1949. Contact No: (+256) 0752 723 612. Muhoozi hails minister Kutesa’s daughter for not being a thief . The jury will be charged on December 4. on the morning of November 30 the prosecution detailed how CEFC bought UN PGA Sam Kutesa - and played an audio wiretap of Ho discussing bribing UN PGA John Ash with Sheri Yan, who did jail time in the first UN bribery case of Ng Lap Seng. View All Result . He is the current Minister of Foreign Affairs in the Ugandan Cabinet, a position he has held since 13 January 2005. She further stated: “recaps that concerned” her including; “[W]e talked about banking sector with the possibility of acquiring a bank and also engaging Bank of Uganda in a deeper reflection about creating a direct link between our currencies, a project for which I would be happy to facilitate and we should discuss this further when we meet in HK [Hong Kong].”, “I expressed the strong wish” to meet with a particular Chinese Company, which offers mobile payment services, “to discuss the possibility of franchising their technology in Uganda or find any other arrangement for my company to use their system to provide e-ticketing to the transportation system.” In addition, I…have asked if you could help my company find an investor.”, Concluding: “I hope and wish that my message finds you well and thank you again for your time, the gifts and willingness to help me.”. We shall require special assistance with your customs procedure. Ms Kutesa reportedly replied: “We will be there at your arrival”. Sam Kutesa, his wife and President Yoweri Museveni named in Africa bribery case in US. Ms Kutesa then went on to provide the bank wiring details in the name of a charitable foundation, “the Ugandan Foundation”. He was consequently sentenced to 36 months in prison and a fine of $400,000. Kutesa with Ho (c) and the Chinese delegation in New York. Sam Kutesa and wife with Edith Gasana and Pope Francis at the UN. On December 3rd, Dr. Besigye posted a stinging message on Twitter implicating Gen. Muhoozi’s wife, and his sister-in-law Ishta Muganga; both daughters to foreign Affairs minister Sam Kuteesa, in a 6.4BN deal which Besigye claims was inappropriate. During the meeting, Kutesa reportedly told Ho that if his energy company wished to form long-term strategic partnerships in Uganda in its energy, hydroelectric and financial industries, he was more than happy to arrange for a meeting with the president of Uganda “in the shortest possible time”. This is only my personal suggestion to facilitate the exchange.”. On February 24, 2016, Ms Kutesa wrote to Ho with a subject line “Reconnection”. Please assist in whatever way you can, otherwise we will make other plans.”. It sucks! On November 21, 2017, Uganda’s Foreign Affairs ministry released a statement dismissing claims against Kutesa as “erroneous to insinuate or infer that Kutesa, from references made to him and CEFC in the said media stories, is linked to the bribery allegations”. With what the prosecutors call ‘The Uganda Scheme’, it all began in October 2014 when Chi Ping Patrick Ho aka “Patrick C.P. Sam K. Kutesa, Minister of Foreign Affairs was found innocent on corruption allegations. Residence: Nakasero, Kampala, Uganda Wife: Edith Gasana Kutesa. I cannot believe a human can be such a sadistic, money hungry, greedy, egocentric, and unjust being. Kutesa, wife corruption scandal: US court upholds conviction of briber Ho contacted Kutesa’s office at the UN in New York and introduced himself as the “Deputy Chairman and Secretary 9 General” of CEFC NGO, “a Chinese think tank registered in Hong Kong and also in the USA as a public charity” with “special consultative status from UN’s Economic and Social Council.”.