Detective Inspector Roger Cook Economic Crime Directorate Overseas - - PowerPoint PPT Presentation

Detective Inspector Roger Cook Economic Crime Directorate Overseas Anticorruption Unit (OACU) Bribery and Corruption International Investigations

For discussion purposes only.

• Suspicious activity report received.
• Payments.
• CBRN.
• CHOGM.
• Suspects, UK and abroad.

• Director and Tobiasen

(Finance Director) at H/A’s.

• Co.Secretary following

further information.

• Business premises

search.

• Interception of

Tumukunde.

• Ananias Gweinho

TUMUKUNDE

• 31 years old
• Presidential adviser on

Science and Technology.

• Received over £50,000

payments into account.

• Arranged for further £33,000

for TAGASWIRE a Ugandan Army officer.

• Co-director and Secretary give witness statements.
• Tobiasen agrees plea and enters SOCPA

arrangement giving evidence against Tumukunde.

• Tumukunde charged and held on remand for 6

months.

• 6 weeks from initiation to charge.
• 6 months from initiation to conviction.

• Tobiasen pleads-5 months

imprisonment suspended for 12.

• Tumukunde pleads-12

months imprisonment and deportation.

• £35,500 repatriated to

Uganda through DFID.

• First convictions for unit and

UK on overseas corruption.

• PRESIDENT Yoweri Museveni has

asked potential investors to report to their home governments and his

• ffice any Ugandan official who

solicits a bribe. He commended Britain for arresting a Ugandan official, Ananias Tumukunde, who got a bribe from a British company.

• Ugandan people- inflated invoice cost.
• Competing companies-corrupting tender

process?

• UK government/Aid providers.
• Company employees-statement extract

!

• Answer phone facility.
• Can report suspicions

Openly, Anonymously or Confidentially. Or e-mail

• OACU@cityoflondon.police.uk

"

Contact

roger.cook@city-of-london.pnn.police.uk Det Insp. O.A.C.U. 4th floor Economic Crime Dept. 21 New St. London, EC2M 4TP. (44) 020 7601 6934 Please seek appropriate qualified expert advice.