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Tag · South Sudan looting

South Sudan looting

2 articles
South Sudan looting · LEAD

Report Reveals How South Sudan Warlords Are Using Kenya To Launder Illicit Cash

The Kenya Illicit Finance Risks and Assessment report describes how politicians in South Sudan bought luxury real estate in Kenya, set up joint ventures with Kenyan partners, and used local banks to transfer money from one country to another. It was compiled by The Sentry, a US investigative and political organization that pursues dirty money […]

Africa
Investigations

Is Jirongo’s Sh4.9 billion an old debt or laundering for Sudanese tycoons

Authorities in South Sudan have suddenly agreed to pay a company associated with the former Lugari Mp Cyrus Jirongo Sh4.9 billion after a case was heard and determined in Arusha, Tanzania. The company associated with the controversial politician was hired to construct South Sudan People’s Liberation Army but the debt had delayed for over ten […]

Investigations

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