Baringo Senator Gideon Moi is one of a group of powerful international businessmen and multinationals benefiting from the ongoing conflict in South Sudan
The Report entitled "The Taking of South Sudan" was created by Sentry, a nonprofit investigation team founded by American actor George Clooney to oversee conflicts in Africa.
The 64-page report claims the South Sudan's President Salva Kiir and his family participate in banks, foreign exchange companies, airlines, oil companies, logistics companies and private security companies, mainly through partnerships with investors from around the world engaging in one in South Sudan registered company Lukiza Ltd, which formed a joint venture with Conex Energy, a company allegedly controlled by President Kiir's daughter Adut, called Caltec Corporation. [1
It added: "Gideon Moi, an influential senator, son of former Kenyan President Daniel Arap Moi, is involved in Lukiza. On the Caltec website, the company is referred to as a Special Purpose Vehicle (SPV) dedicated to the provision of services in the oil sector, waste management, drilling, logistics and air transport.
As a result, the senator, through his aide Alex Kiprotich, dismissed Saturday's report as a "work of fantasy and fiction." "All these allegations are nothing but pure lies," he said.
"I am not a shareholder in the company, and I have never done so, and I do not benefit from the proceeds of the war, as claimed in the fictional report." I have not received a penny from the government of South Sudan nor am I My lawyers are already in the process of instituting legal proceedings against The Sentry and its authors. "
His father, Moi, retired president, was instrumental in mediating the South Sudan peace process when he was arrested Since then, he has been in close contact with country leaders.
In May, President Kiir visited Mr. Moi at his home in Kabarak to thank him after the death of his first-born son, Jonathan The two leaders also talked about peace initiatives in troubled South Sudan.
Another kenianis A businessman mentioned in the report as having close business relations with members of the First Family in South Sudan is Krupa Patel, who is said to have formed a consortium called Finejet SS Limited with Kenyan oil supplier Finejet Africa Holdings Limited. President Kiir's daughter Adut is said to be involved in the consortium.
A Kenyan businessman mentioned in the report as having business relationships with President Kiir's family is Abdikadir Osman Ahmed, who allegedly owns a company called Cannington Investment with another of President Kiir's daughters, Anok.
Regarding international partnerships, the report alleges that in March 2016, three Chinese citizens – He Yuheng, Chen Huiping and Chen Yongqiang – teamed up with President Kiir's daughter Winnie to form Fortune Minerals and Construction Ltd in South Sudan , Six weeks after Fortune Minerals obtained its license in the city of Mundri, Amadi, government forces have been destroying health centers, mass raping, and displacing tens of thousands of people.
According to the report, the UN Human Rights Commission in southern Sudan described Mundri as "the epicenter of the problem" due to the recent increase in fighting between rebels and government forces.
claims that members of President Kiir's immediate family are shareholders and directors of corporations, along with dozens of foreigners from 13 different countries, including Australia, the United States, Canada, the United Kingdom, and China.
The report alleges that US arms dealer Ara Dolarian attempted to sell $ 43 million (4.3 billion schillings) worth of weapons to General Paul Malong, the much-feared former chief of staff of the South Sudanese people, Li Die SPLA, the 2017 was dismissed by President Kiir.
According to the report, General Malong, who is under UN sanctions for his alleged role in extending the civil war, was in the process of forming an armed opposition movement in Kenya following a conflict with the government in Juba.
"Dolarian Capital's letter to Paul Malong lists $ 43.2 million worth of weapons and ammunition, including mortars, RPG launchers, assault rifles, and ZU-23 Mobile Anti-Aircraft Weapons." says the report.
According to the bill, the weapons should be sold to First Monetary Security Limited, a Kenyan company allegedly affiliated with Malong used to facilitate arms transfers. "This attempted arms deal suggests that Malong continued to have access to significant sums of money after leaving Juba, the Sentry report said.
"When he was arrested When he arrived outside Juba in May 2017, Malong had the equivalent of $ 1,000 in cash allegedly stolen from the SPLA fund," the Sentry dossier suggested that Kenya could possibly investigate the companies involved and the source of funds.
Earlier reports from the organization said Gen Malong maintained a $ 2 million mansion in Nairobi's exclusive, completed Nyari estate and two luxury properties in Uganda
Dolarian was arrested in California this May for "illegal Arranging the sale of arms and ammunition in military quality, money laundering and conspiracy "charged.
In June 2019, he pleaded guilty to violating the arms export control law.
The Sentry Report called on the Kenyan authorities to investigate and confiscate real estate that may include South Sudanese politically exposed individuals and abuse its real estate sector. The dossier also linked Gen Malong with another war profiteer, a Sudanese businessman named Ashraf Seed Ahmed Hussein, widely known by his pseudonym Al-Cardinal.
When the Civil War broke out in January 2016, he founded Wara Wara. He joined Gen Malong and became a shareholder in the company. The name of the company is a reference to the birthplace of General Malong.
Wara Wara is said to have been founded on January 27, 2016 – just one day after the UN panel of experts released its first report on the South Sudan conflict. Malong's name was mentioned 17 times in connection with human rights violations.
Al-Cardinals ties to the South Sudanese government precede the independence of the country. In April 2006, just over a year after signing the Comprehensive Peace Agreement with Khartoum in 2005, Al-Cardinal was reportedly commissioned by the South Sudan Transitional Government to procure Toyota Land Cruisers for the army.
The Treasury Department accepted an offer from Al-Cardinals well-known partner Arop Trading and Investment Company Ltd, which increased the cost of 200 Hiluxes and 100 Land Cruiser by approximately $ 24,000 or $ 40,000 per unit.
"Eight months later, Al Cardinal purchased a £ 1,150,000 London property in cash (equivalent to £ 1,600,000 in 2018 or approximately $ 1,957,258)," the Sentry report said. In March 2007, reports surfaced that Al-Cardinal had sold 300 vehicles with "significant accolades" to the army, resulting in both his arrest and the arrest of Martin Malual Arop, the owner of Arop Trading.
With the outbreak of the war in 2013, the Al-Cardinal logistics company was back in business after being charged with importing spare parts for Army armored vehicles GAZ-34039.
"Russian export records, available through a public database, indicate that the first shipment of GAZ 34039-32 takes place Vehicles delivered to Green for Logistics Services LLC were delivered to Mombasa on August 11, 2014, Kenya, declared. Additional deliveries were declared on August 22, September 29, and November 11, 2014, "the report said.
While Green for Logistics handled wartime Al Cardinal General Trading received an uncompetitive contract to import 1,000 tractors via the Belarusian supplier Minsk Tractor Works in 2015. Many of the tractors were considered outdated.
"When the tractors were delivered more than a year later, it was reported that 200 of the 1,000 vehicles were handed over to the South Sudanese army instead of serving their supposedly food-safe communities," the Sentry report said.
A commitment letter from the Oil Ministry in 2017 indicates that Al-Cardinal Investment Company Limited has received payments in barrels of crude oil instead of capital for its "outstanding bill" since January 2018. With the Government, against the law.
The The report also accused a consortium of Chinese and Malaysian state-owned oil companies operating in South Sudan of providing material support to a pro-government militia that has committed atrocities, including violence against civilians, the burning of entire villages and an attack on a UN civil protection area
Dar Petroleum, a company in which China National Petro leum Corporation and Malaysia's Petronas are 41% and 40% affiliated with the news service, have contributed to a significant environmental degradation and made payments to the lavish To safeguard the lifestyle of the Minister of Petroleum.
Dar Petroleum f It is currently pumping around 185,000 barrels a day from two blocks of oil in Upper Nile, one in Paloch and one in nearby Adar, or about 80 percent of the total oil produced each day in South Sudan.
Dar Patroleum's facilities became hot Immediately after the beginning of the Civil War in South Sudan in mid-December 2013, the government and the rebels led by former Vice President Riek Machar controversial territory played a role in providing this militia and other military units from September 2014 to July 2015 " says the report. It also states: "In total, The Sentry has read 11 separate email messages from (Gieth Abraham) Dauson (an employee of the then oil company Stephen Dhieu) requesting the delivery of a total of 251 barrels of diesel fuel from Dar Petroleum Military and militia forces in Upper Nile. "
Dar Petroleum also maintains significant relations with the National Security Service (NSS) of South Sudan. His Vice President Ramadan Chadar Dhok has been a Major General of the NSS since May 2017.
In addition to his previous roles as spokesman, Maj. Gen. Chadar also headed Sudd Security Services Ltd, a privately owned and managed security company. According to a memorandum reviewed by Sentry, the Eritrean businessman Ghebremeskel Tesfamariam becomes known as Gebre Ghidey also accused by the Sentry of having received more than 57 million US dollars (5.7 billion Sh) by "Letters of Credit" goods, which he had never delivered.
After the South Sudanese government ceased oil production in 2012 in a dispute with Khartoum, a lack of US dollars virtually prevented imports of goods, and the government secured US $ 922 million through Qatar National loans Bank and Stanbic Bank to finance the procurement. The funds were awarded as "letters of credit" to more than a thousand private companies.
These companies should procure and import goods from neighboring countries. The money went out, but according to the audit report hardly any of the promised goods reached the allegedly intended goals.
Gebre-owned companies registered in South Sudan collectively received US $ 30 million (US $ 3 billion) in 21 of the letters of credit listed in the audit report.
"None of the companies that have reportedly delivered any deliveries threatened with sanctions or government repayments. Government officials involved in the program have also avoided consequences, "the Sentry said.
The British tycoon David Greenhalgh, who has made a fortune through his aviation consultancy, is also accused in the report of being complicit in the loss of $ 65 million ($ 6.5 billion) from the treasury of South Sudan.
The first referral was reportedly made on December 15, 2009, when the South Sudan Ministry of Finance paid $ 65 million to Ugandan-registered Cascade Construction as a payment for a mobile system prior to independence. monitoring, complete with radar and other devices.
The funds paid to Cascade and then to Airservices apparently changed hands several times as they passed through banks in several foreign jurisdictions before millions were used to buy real estate and vehicles outside of South Sudan.
"Funds from the business have been transferred to Greenha bank accounts lgh's companies were located in several jurisdictions and were eventually classified as suspicious and frozen," the dossier said.
In addition, two British businessmen – Abdelkarim Adam Eisa Mohamed and Dawd Adam Rife Abute – are accused of partnering with Lieutenant General David Yau Yau, who is accused of recruiting child soldiers.
In early 2015, the duo and Gen Yau Yau founded the National Depot Petroleum Development, an oil services company. Mohamed and Rife are also the largest shareholders in the National Credit Bank, whose opening in South Sudan in May 2013 was greeted by former IMF Managing Director Dominique StraussKahn.
"An African Union inquiry into abuses during the civil war in South Sudan reported that eyewitnesses have reported on the killing of 24 women in a church and allegations of killings following an attack by a group affiliated with David Yau Yau," it says in the report.