Mr. Deng Yuot Kuir, who served as Equity Bank’s Marketing/Corporate Officer in South Sudan, is also a co-founder of Kush Bank, a financial institution at the...
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...