The Sentry’s Investigative Report “Making a Killing” Details Shady Contracts, Currency Schemes, and International Connections
As Nation Faces COVID-19 with Corruption-Gutted Healthcare System: South Sudan Military Leaders’ Wealth Raises Red Flags for Corruption, Money Laundering May 27, 2020 (Washington, D.C.) – As the Covid-19 pandemic hits hard across Africa and billions of dollars are being deployed in response, a new report published today by The Sentry raises red flags on risks of major corruption and money laundering by high ranking military leaders in South Sudan, a country with more generals than doctors. The Sentry’s report, “Making a Killing: South Sudanese Military Leaders’ Wealth, Explained,” reveals that South Sudan’s last four army chiefs of staff, four ...
Breaking Report: President’s Daughter, Defense Ministry, and Governor Linked to Mining Sector Corruption in South Sudan
President Kiir’s Associates Tied to 32 Mining Companies; High-Level Corruption in Minerals Sector Risks Fueling Armed Conflict, Report Warns ...
Breaking: Sudan to send Omar Al-Bashir to ICC
A top Sudanese official has announced that transitional authorities and rebel groups have agreed that Sudan will hand over former president Omar al-Bashir to the International Criminal Court (ICC) for war crimes ...
Breaking: Sudan Investigation into Darfur Crimes Lauded
Sudan has opened an investigation into crimes committed in Darfur going back to 2003 by members of the regime of former president Omar al-Bashir, the state prosecutor Tagelsir al-Heber announced today ...
BREAKING: U.S. Sanctions Senior South Sudanese Officials for Obstructing Peace Process
The Sentry and the Enough Project laud the action today by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) as it sanctioned two individuals for expanding or extending the conflict in South Sudan including by obstructing the reconciliation process or peace talks ...
US Should Accelerate Process to Remove Sudan from Terrorism List and Impose Network Sanctions on Spoilers Undermining Peace in the Country
US Should Accelerate Process to Remove Sudan from Terrorism List and Impose Network Sanctions on Spoilers Undermining Peace in the Country ...
BREAKING: U.S. Sanctions Individuals Linked to Killing of South Sudan Human Rights Activists Dong Samuel and Aggrey Idri
The U.S. Department of the Treasury announced a new set of sanctions today, including actions against five individuals responsible for the abduction and murder of two South Sudanese human rights activists in 2017, Dong Samuel and Aggrey Idri ...
New Report by The Sentry Details Impact of Sanctions in Sub-Saharan Africa
In-Depth Study Documents Successes and Challenges of Targeted Network Sanctions and Presents Recommendations to Increase Effectiveness ...
Breaking Investigative Report: The Sentry Reveals “Oligarch” Al-Cardinal as Major Enabler of Corruption and Violence in South Sudan
An investigative report published today by The Sentry, “Al-Cardinal: South Sudan’s Original Oligarch” spotlights the business activities of Ashraf Seed Ahmed Hussein Ali, widely known as Al-Cardinal, a Sudanese businessman who has mastered the art of doing business in a state riddled with corruption ...
Breaking: New U.S. Customs Action on Congo Gold Made with Forced Labor
A new U.S. Customs and Border Protection action taken today will now require companies importing gold from eastern Democratic Republic of Congo (Congo) into the United States to prove that the gold was not made with forced labor ...
