Lawyer Balondemu petitions Minister Otafiire in Shs 15bn gold scam probe
The State House Anti-Corruption Unit (SHACU) has initiated inquiries into seven suspected cases of fraud related to land and gold scams against city lawyer and chairman of Kampala District Land Board, David Balondemu. These fraudulent activities purportedly occurred within three legal firms, including M/s Bloom Advocates, M/s Balondemu & Co. Advocates, and M/s Balon Advocates, all believed to be associated with Balondemu. According to a statement released by the Anti-Corruption Unit on April 29, Balondemu and his unnamed associates are accused of defrauding international businessmen from Kenya, South Africa, the United States, and Korea through fictitious gold transactions. One such incident involves an alleged swindle of $600,000 (Shs2.2bn) from a Korean national, Kim Uk Hyun, in a supposed 53-kilogram gold deal, purportedly facilitated by M/s Balondemu & Co. Advocates. Another case under scrutiny by SHACU involves $1.7 million (6.3bn) from Air […]
