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The "Young Tycoon" and Fake Gold Scams in East Africa

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Manage episode 328749251 series 2978692
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

In this episode, Lindy explores the case of Lual Lawrence Malong Yor, a South Sudanese businessman with a compulsion for flamboyant self promotion. But last year he was jailed in Uganda for masterminding a million-dollar fake gold scam. The Malong case is emblematic of a prolific problem in East Africa's gold Market. At the heart of these scams are criminal networks operating in Nairobi and Kampala, with connections in South Sudan and the Democratic Republic of Congo (DRC).

Presenter: Lindy Mtongana

Speaker: Julius Kaka, Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime

Additional Reading:

Civil Society Observatory of Illicit Economies in Eastern and Southern Africa - Risk Bulletin - Issue 24

Sudans Post - ‘Young Tycoon’ Lawrence Lual Malong sentenced to 6 years in jail over $1m gold scam

(GITOC Paper) Illicit gold markets in East and Southern Africa

  continue reading

36 episodes

Artwork
iconShare
 
Manage episode 328749251 series 2978692
Content provided by Global Initiative Against Transnational Organized Crime. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Global Initiative Against Transnational Organized Crime or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

In this episode, Lindy explores the case of Lual Lawrence Malong Yor, a South Sudanese businessman with a compulsion for flamboyant self promotion. But last year he was jailed in Uganda for masterminding a million-dollar fake gold scam. The Malong case is emblematic of a prolific problem in East Africa's gold Market. At the heart of these scams are criminal networks operating in Nairobi and Kampala, with connections in South Sudan and the Democratic Republic of Congo (DRC).

Presenter: Lindy Mtongana

Speaker: Julius Kaka, Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime

Additional Reading:

Civil Society Observatory of Illicit Economies in Eastern and Southern Africa - Risk Bulletin - Issue 24

Sudans Post - ‘Young Tycoon’ Lawrence Lual Malong sentenced to 6 years in jail over $1m gold scam

(GITOC Paper) Illicit gold markets in East and Southern Africa

  continue reading

36 episodes

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