Bank of Uganda lawyers leak Crane Bank client list

Crane Bank that was taken over by DFCU in January this year.

A list of financial details of former Crane Bank account holders has leaked exposing private citizens and organizations that had several billions in the bank.

The list has been tracked back to lawyers AF Mpanga and MAKKS Advocates who submitted it to the Commercial Court as evidence in the ongoing landmark case between Bank of Uganda and tycoon Sudhir Ruparelia.

AF Mpanga’s David Mpanga.

The move has been interpreted as a breach of mutual trust and some of the people whose accounts have been made public are threatening to sue Bank of Uganda and its lawyers as they are not part of the suit but their hitherto private financial information has been made public.

Here is a list of some of the leaked accounts:

National Social Security Fund: NSSF had 13 accounts in Crane Bank with at least Shs85Bn in deposits.

Uganda Wildlife Authority (UWA) had 6,417,197,766/= on account 1002013520000556.

Manir Ahmed & Shahida B Arain had 4,420,000,000/= on account No. 1036013510000279.

ECO Fuel Africa Foundation had 3,475,863,504/= on account No. 1021013520000027.

John Kato had 3,365,000,000/= on account No.1002013510003589.

Hydrey Forex Bureau LTD had 3,000,000,000/= on account No.1002013520000478.

Pride Microfinance LTD had 2,250,000,000/= on account No. 10020135220000452.

Dr. James Rwanyarare had 2,200,000,000/= on account No. 1009013510000466;

National Water and Sewerage Corp. had 2,183,297,447/= on account No.10020161500000216.

BV Ruparelia had 2,221,142,181/= on account No.1002013510002263.

Ateenyi Barugahara had 2,0000,000,000/= on account No. 1002013510002726.

Kamishani Eunice had 2,000,000,000/= on account No.1002013510003724

Prudential Assurance Uganda Limited had Shs1,930,266,600/= on account No. 1002013520000490.

Ateenyi Barugahara had Shs1,862,000,000/= on account No.10022013510003076.

Vinay Ruparelia had USD550,589 on account No.100202351004307.

Rwambuya John had USD550,512 on account No.10020223510004063.

Damanico Propertes LTD had 1,800,000,000/= on account No.

1002013520000543.

Doshi M Rasikal, Shairoz had USD525,000.

Medallion Engineering had USD 500,000.

Mutabaazi Francis had USD500,000.

Manzoor Ahmed Arain had 1,700,346,596/=.

Goldstar Insurance CO. LTD had 1,086,515,310/= on account

1005013510000289.

Doshi Tushar Raskilal, Mitesh had USD500,000.

Medallion Engineering Limited had 1,500,000,000/=.

Kampala Diocese Micro Scheme had 1,151,548,218/=.

Doshi M Rasikal, Shairoz MD had USD315,300.

Mutabazi Francis had 1,610,370,000/=.

Natonal Water and Sewerage Corporation had 1,482,781,784/=.

Mutabaazi Francis had 1,000,000,000/=.

Ben Kavuya and Barbra Kavuya had 3,000,000,000/= on 5 accounts.

Rutungu Invesments Limited had 2,000,000/= on different accounts.

Kirumira Godfrey had 500,000,000/= on account 1019013510000236.

Ateenyi Barugahara had 500,000,000/=.

The case is up for its next hearing on November 14.

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