Clearing agents ordered to defend themselves in sh1.9b fraud case
Magistrate Nakyazze ruled that after analysing the evidence presented by the prosecution, a prima facie case had been established against Mweru and Odwori. As a result, the court directed them to defend themselves against the allegations.
Prosecution alleges that on January 4, 2020, in Wakiso district, Mweru, Odwori, and others still at large made a false export declaration to customs officers.
By Edward Anyoli
Journalists @New Vision
KAMPALA - The Anti-Corruption Court in Nakasero has ruled that two clearing agents attached to Leaf Tobacco and Commodities Limited have a case to answer.
Chief Magistrate Racheal Nakyazze directed Rogers Mweru, a resident of Kireka B, and Jackson Bwire Odwori, a resident of Kawuku, Entebbe, to defend themselves against charges of making a false declaration, contrary to Section 203(b) of the East African Community Customs Management Act, and fraudulent evasion of duty, contrary to Section 203(c) of the same Act.
On March 18, 2025, Magistrate Nakyazze ruled that after analysing the evidence presented by the prosecution, a prima facie case had been established against Mweru and Odwori. As a result, the court directed them to defend themselves against the allegations.
Options for defence
The court provided the accused with three options for their defence: testifying under oath, which would allow cross-examination by the prosecution. Giving an unsworn statement, which would not be subject to cross-examination. Remaining silent, allowing the court to decide the case based on the evidence presented.
The accused chose to remain silent and informed court that they would not call any witnesses to support their case.
Magistrate Nakyazze directed both the prosecution and defence to file their written submissions by April 23, 2025. Judgment is scheduled to be delivered on May 25, 2025.
Prosecution’s case
Prosecution alleges that on January 4, 2020, in Wakiso district, Mweru, Odwori, and others still at large made a false export declaration to customs officers.
They allegedly claimed that a truck, registration number UAZ 979P, was loaded with 2,000 cartons of cigarettes worth sh1.9 billion, consigned to High Move Import Limited, destined for South Sudan.
Further, the prosecution contends that the accused fraudulently made the declaration at Namanve, Wakiso district, with the intent to evade taxes.
Both accused persons have denied the charges and are out on bail.