Kush Bank has been accused of enabling money laundering, securing dubious contracts in South Sudan’s oil sector, and collaborating with entities linked to organized crime.
“Mr. O’Grady is a financial shady mastermind,” the report states. “His ability to evade accountability while advancing his career is a testament to the flaws in...
In the heart of South Sudan, a nation grappling with corruption and economic instability, a Canadian businessman has quietly built a sprawling empire of interconnected companies...