By TheSpy Uganda
The Bank statements of the wife to deputy bank of Uganda Louis Kasekende, Edith Kasekende have finally leaked to the media!
The details show multibillion transactions that the filthy, danm rich Edith has been making, a thing that raised the eye brows of our source in the bank.
According to the bank statements leaked from Standard Chartered bank Speke Road in Kampala where she holds her account, Kasekende’s wife, Edith Kasekende is swimming in billions of shillings.
Edith runs an Easy Go account at Stanchart Bank number 01001116605**, which she uses to transact hundreds of millions of shillings.
Most interesting is the source of this money being transacted through her account, as close friends claim Edith is not known to own any business venture that can accrue several millions of shillings within a short period of time.
For instance, the source at Standard Chartered Bank revealed to our reporter that she received adeposit of Shs1.6Bn from BoU and later paid it back. This, according to our source could imply that she and other people, including her husband, could be using BoU money for liquidation of their businesses and then puts it back before it is detected, a source said.
According to one of her bank statements, she received Shs1.7Bn from China Railway Seven CRSG Company and Shs394M from Arnold Masembe, which is suspected to be payment from BoU lawyers.
Her bank statement indicates that between 01-05-2017 and 17-05-2018 she received another Shs6447m from an unknown source and Shs421m from Bank of Uganda, though no official job or contract is known that she does with BoU.
Between the same date she deposited Shs415m and Shs383M respectively, and another Shs120m and Shs394m.
The sources went on to reveal that there are large sums of cash deposits from unknown people, yet her property, as declared by the deputy governor BoU doesn’t match up to her bank transaction.
It is thus suspected that Kasekende’s wife could be receiving hundreds of millions of shillings each year through or from questionable channels, reason why she has become a point of interest for investigators into the alleged multibillion fraud that is being perpetrated by officials at Bank of Uganda.
It should be remembered that her husband is among the top 100 BoU workers the IGG office is investigating on corruption allegations.
Kasekende and others are believed to have illicitly acquired multi billion properties in upscale Kampala areas, Wakiso among other strategically located areas.
IGG is interested in finding out their source of money to buy prime assets in question including huge chunks of land in the city and very expensive posh cars.
