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Former Kenyan Minister Faces Gold Scam Charges in Uganda

Fraud, Bribery & CorruptionFormer Kenyan Minister Faces Gold Scam Charges in Uganda

Kenya’s former Assistant Minister for Internal Security, Stephen Kipkiyeny Tarus, appeared in court in Kampala on January 10, 2024, facing charges related to falsifying documents in a gold deal. If convicted, he could serve up to three years in prison or pay a fine of $10,000. Tarus was remanded to Luzira Maximum Security Prison until January 18.

Allegedly, Tarus falsified Uganda Revenue Authority (URA) documents, violating the East African Community Customs Management Act. Sources suggest his involvement in a gold scam, where he purportedly forged a $30,000 receipt, convincing an Indian businessman to release funds for gold clearance. The Indian later discovered the receipt was fake after engaging URA officials, leading to Tarus’s arrest.

Tarus, a former MP and High Commissioner to Australia, is expected to face charges of gold smuggling and document forgery. Uganda serves as a regional hub for illicit gold, often smuggled from neighboring countries, including the Democratic Republic of Congo and South Sudan. Despite efforts to curb smuggling, Uganda remains an attractive market due to regional instability.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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