The Sentry’s new investigative report spotlights documents indicating top army general has amassed a fortune through questionable deals in energy, construction and explosives; U.N. says same general is partly behind violence in Unity state that led to famine
May 31, 2017 — A new investigative report released today by The Sentry, “Making a Fortune While Making a Famine,” reveals documents that indicate a top South Sudanese army general has amassed and offshored millions of dollars through an array of questionable business enterprises while the country suffers from devastating war and famine.
The focus of The Sentry’s investigation, Lieutenant General Malek Reuben Riak, promoted on May 24, 2017 to Deputy Chief of Defense Staff and Inspector General of the Army, has been identified by the U.N. as one of those responsible for the violence that helped spark civil war and the resulting famine. Documents reviewed by the Sentry indicate that the general, whose official duties include weapons procurement and military logistics, has engaged in an array of lucrative side businesses in mining, engineering, construction, energy, and explosives. The documents revealed in The Sentry report indicate that the South Sudan army (SPLA) has directed foreign companies to purchase explosives from a private company owned by Lt. Gen. Reuben Riak.
The report calls for the U.S. and other governments to more effectively use the tools of financial pressure—specifically network sanctions (i.e., asset freezes targeting a network of individuals and entities, rather than a single person) and anti-money laundering measures—to impose consequences on any and all South Sudanese officials, senior military officers and their networks who have gotten rich while nearly half the country’s population, an estimated 7.5 million people, face starvation and are in urgent need of assistance.
John Prendergast, co-founder of The Sentry and Founding Director at the Enough Project, said: “The documents revealed in The Sentry report concerning Lt. Gen. Reuben Riak illustrate a broader pattern in South Sudan in which powerful officials work closely together in a relatively small network and preside over the country’s violent kleptocratic system of government. The documents indicate that, by using international facilitators, these officials can get rich while the rest of the country suffers the consequences of a brutal civil war and a horrific famine. Network sanctions should be imposed on Lt. General Reuben Riak, his companies, and his associates, in order to send a strong message to the South Sudan government that business as usual is no longer acceptable, and going forward there will be steep and escalating consequences.”
J.R. Mailey, Senior Investigations Manager at The Sentry and Senior Policy Analyst at the Enough Project, said: “Today, top generals responsible for South Sudan’s famine are promoted and rewarded, rather than held to account. Meanwhile, the documents described in The Sentry report indicate that many of these same military officials are involved in questionable business transactions in the very same sectors they are meant to safeguard from corruption. Action is needed to alter the incentive structures of those responsible for atrocities, famine, and continued conflict in South Sudan. Without consequences, we have no reason to believe that the highly lucrative but destructive conduct illustrated in the documents will change.”
Link to the full report “Making a Fortune While Making a Famine: The Illustrative Case of a South Sudanese General”: http://eno.ug/
The Sentry has called for the international community to take proactive steps to:
ABOUT THE SENTRY
The Sentry is a team of policy analysts, regional experts, and financial forensic investigators that follows the money in order to create consequences for those funding and profiting from genocide or other mass atrocities in Africa, and to build leverage for peace. Co-founded by George Clooney and John Prendergast, The Sentry is an initiative of the Enough Project and Not On Our Watch (NOOW), with investigative support from the Center for Advanced Defense Studies (C4ADS). The Sentry currently focuses on the corrupt transnational networks linked to those most responsible for deadly violence in South Sudan, Sudan, the Democratic Republic of Congo, Somalia, and the Central African Republic.
ABOUT THE ENOUGH PROJECT
The Enough Project supports peace and an end to mass atrocities in Africa’s deadliest conflict zones. Together with its investigative initiative The Sentry, Enough counters armed groups, violent kleptocratic regimes, and their commercial partners that are sustained and enriched by corruption, criminal activity, and the trafficking of natural resources. By helping to create consequences for the major perpetrators and facilitators of atrocities and corruption, Enough seeks to build leverage in support of peace and good governance. Enough conducts research in conflict zones, engages governments and the private sector on potential policy solutions, and mobilizes public campaigns focused on peace, human rights, and breaking the links between war and illicit profit.