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A former Uganda National Roads Authority (UNRA) engineer, Umar Katongole, facing charges of illicit enrichment and money laundering totalling shillings 6.2 billion is starting his defence today, March 28, 2024.

Katongole is accused alongside his wife, Hawa Sengendo, a community development officer at Luwero district local government.

On December 6, 2023, the Nakasero-based Anti-Corruption Court presided over by Justice Jane Okuo Kajuga, ruled that Katongole and Sengendo have a case to answer regarding the charges.

The accused persons have chosen to present their defence through an unsworn testimony, indicating their intention to provide evidence without subjecting themselves to cross-examination by the prosecution.

In her ruling in December 2023, Justice Kajuga stated that the accused persons have a case to answer on all counts of illicit enrichment and money laundering. She noted that the prosecution had sufficiently demonstrated the need for the accused to explain their actions.

“I find, therefore, that the prosecution has led evidence in support of the elements of the offence of illicit enrichment, sufficient to warrant an explanation from Katongole,” Justice Kajuga ruled.

 Prosecution’s case

Prosecution, led by the Inspectorate of Government's (IGG) head of prosecution, Brenda Kimbugwe, alongside senior Inspectorate officer Sylvia Nabirye, contend that Katongole deliberately obscured the origins of his assets situated on Block 180, specifically plots 1395, 1782, and 877 within Wakiso district.

It is further alleged that Katongole transferred the land to Darkins Uganda, deliberately concealing the properties’ illegal origin.

Prosecution also claimed that Sengendo concealed the transfer of another piece of land on Block 26, plots 280, 281 and 282 at Mengo to Darkins Uganda, a company linked to Katongole.

Katongole and Sengendo allegedly deposited shillings 2.8 billion in Tropical Bank Limited between April 2011 and August 2015, concealing its source, although the prosecution said they were aware that the money was obtained illegally.

For purpose of disguising the money’s source, prosecution said Katongole transferred money from their joint account with Sengendo at Tropical Bank to Sengendo’s account number 0100017148 in Tropical Bank.

In relation to a charge of money laundering against Sengendo, it is alleged that Sengendo deposited shillings 466 million on her accounts yet she knew that the money was a proceed of crime. They denied the charges and they are out on bail.