Home | News    Monday 19 September 2016

Kenya bank linked to money laundering from South Sudan

separation
increase
decrease
separation
separation

September 18, 2016 (JUBA) – Kenya Commercial Bank (KCB) has been linked to the ongoing money laundering by corrupt government officials in South Sudan, including senior military leaders sanctioned by the United Nations in the wake of the civil war which erupted in December 2013.

The US-based The Sentry organization in its report released in Washington after a two-year investigation into the corruption in South Sudan, money movement and assets locations, it found that the Kenya Commercial Bank has taken part in transferring the stolen money outside of South Sudan by government’s corrupt officials.

Among the senior army generals in South Sudan which the report named as conducted illegal money transfers to his personal bank account in the Kenyan bank is General Gabriel Jok Riak, who had been transferring hundreds of thousands of US dollars yet is monthly salary is less than $3,000 dollars, or only about $35,000 a year.

General Riak, commander of Sector One, which include Divisions 3, 4, and 5, of the South Sudan’s army, the Sudan People’s Liberation Army (SPLA), has been under the United Nations sanctions for his brutal role in the civil war in which all his assets have been frozen and he is banned from travelling to another country.

“Specifically, Gen. Jok Riak had command authority over a full-scale 2015 offensive across three states in violation of multiple ceasefires, and resulting in the displacement of over 100,000 people and the commission of grave war crimes,” said The Sentry report, titled ‘War Crimes Shouldn’t Pay.’

Eyewitness accounts, it said, collected by Human Rights Watch have detailed the conduct of soldiers deployed with Sector One, describing elderly women beaten to death, sexual violence, looting, and destruction committed under his command.

However, the General had been transferring huge sums of money through the KCB in the money laundering business.

“Bank records reviewed by The Sentry indicate that Gen. Jok Riak received large financial transfers totaling at least $367,000 to his personal bank account at Kenya Commercial Bank (KCB) from February to December 2014 alone—sums that dwarf his official annual salary of about $35,000,” The Sentry report revealed.

According to The Sentry report, records of payments totaling $49,000 came from an individual who shares a name with an individual who then served as advisor in the Office of the President, while an additional $308,524.10 came from Dalbit International, a Kenyan multinational corporation operating in South Sudan that is one of the country’s largest petroleum and fuel companies.

It is not clear whether or not the army commander under the UN sanctions has had the money frozen per the UN sanctions, or still keeps his bank account active in the Kenya bank in noncompliance.

Another top army official in South Sudan who conducted illegal money transfers through the Kenya Commercial Bank is General Reuben Riak Rengu, who the report investigation revealed that he was directly involved in procuring weapons and planning military offensives but also is involved in a wide range of commercial ventures and has received substantial payments from multinational firms from at least three countries that operate in South Sudan.

In January 2013, President Salva Kiir promoted Reuben Riak to Lieutenant General in the army, and nominated him as SPLA deputy chief of staff for logistics, effectively making him the army’s primary interlocutor with foreign weapons vendors.

“Although Gen. Reuben Riak’s official annual salary is about $32,000, information obtained by The Sentry suggests that he is living well beyond what such a salary would support and appears to have received hundreds of thousands of dollars in payments from numerous multinational companies active in South Sudan,” the report revealed.

General Reuben has illegally transferred to his personal bank account at the Kenya Commercial Bank millions of US dollars, despite having a salary of less than $3,000 dollars a month.

“Documents reviewed by The Sentry show $3.03 million moving through Gen. Reuben Riak’s personal bank account—a U.S.-dollar denominated account at Kenya Commercial Bank (KCB)—between January 2012 and early 2016,” the report further revealed.

The transactions recorded, it said, include more than $700,000 in cash deposits and large payments from several international construction companies operating in South Sudan.

Additionally, the report showed that over this four-year period, $1.16 million US dollars in cash was withdrawn from his KCB account.

The report further revealed documented proofs that General Reuben and many of his children have shares in companies operating in South Sudan.

(ST)

Comments on the Sudan Tribune website must abide by the following rules. Contravention of these rules will lead to the user losing their Sudan Tribune account with immediate effect.

- No inciting violence
- No inappropriate or offensive language
- No racism, tribalism or sectarianism
- No inappropriate or derogatory remarks
- No deviation from the topic of the article
- No advertising, spamming or links
- No incomprehensible comments

Due to the unprecedented amount of racist and offensive language on the site, Sudan Tribune tries to vet all comments on the site.

There is now also a limit of 400 words per comment. If you want to express yourself in more detail than this allows, please e-mail your comment as an article to comment@sudantribune.com

Kind regards,

The Sudan Tribune editorial team.
  • 19 September 2016 00:22, by Mr Point

    Will Salva Kiir write a letter asking for return of money for this general who commanded faces who have beaten elderly women to death?

    Whenever massive corruption is found in South Sudan the President does not tolerate it; he writes a letter

    repondre message

    • 19 September 2016 15:54, by Mapuor

      SPLA coward Generals who were bodyguards of members of high command have really destroyed our country.Reuben Riak is a coward who wanted to surrender to Jallaba just in two weeks after joining the SPLA in 1984.He was forced by SPLA soldiers to move with group of 400 students who were on their way to Ethiopia from Rumbek and Yirol. Such rogues can not serve the country faithfully.

      repondre message

  • 19 September 2016 11:22, by GoodLuck Adeam

    if the Western world when to help these poor South Sudanese citizens than they should send all the looted funds to government bank account

    repondre message

Comment on this article


 
 

The following ads are provided by Google. SudanTribune has no authority on it.


Sudan Tribune

Promote your Page too

Latest Comments & Analysis


Ateny flip-flopping, where is his loyalty to President Kiir? 2017-01-15 07:57:11 By Chuor Deng Chuor The world knows that Ateny Wek Ateny is supposed to be the Press Secretary and official spokesperson of President Salva Kiir. but the reality of the matter is that Ateny has (...)

Obama’s promises and pledges for Darfur went unheeded with lifting sanctions 2017-01-15 06:43:31 By Mahmoud A. Suleiman Barak Obama's Lifting of Sanctions off the genocidal regime of the National Congress Party (NCP) in Sudan is based on weak, unconvincing, pretty flimsy excuses and very (...)

The Final Betrayal of Sudan: Partial Suspension of Sanction 2017-01-14 21:31:35 “The Final Betrayal of Sudan: Obama administration’s lifting of economic sanctions; UN Ambassador Samantha Power justifying the move, claiming a ‘sea change’ of improvement in humanitarian access” (...)


MORE






Latest Press Releases


Abduction of S. Sudan Chief Justice’s aide illegal, should be condemned 2017-01-16 05:27:50 FOR IMMEDIATE RELEASE 16th January 2015 Legal Watch Associates South Sudan has learned with shock and dismay the abduction of Mr Gama Thomas, an aide to the Chief Justice, Chan Reech Madut. (...)

Carter Center welcomes new regulations on humanitarian affairs 2017-01-12 07:53:16 The Carter Center ATLANTA, Januarg 11, 2017 – The Carter Center welcomes the recent regulations issued by the government of Sudan aimed at facilitating humanitarian relief throughout the country (...)

Nertiti massacre in Central Darfur exposes the criminal nature of Bashir’s regime 2017-01-03 11:54:47 Sudan Democracy First Group Nirtiti massacre in Central Darfur exposes the criminal nature of Bashir's regime 2 January 2017 On the first day of 2016, and only one day after President Bashir's (...)


MORE

Copyright © 2003-2017 SudanTribune - All rights reserved.