News / / 02.09.18
Police have moved to seize a $1.5 million mansion in Melbourne’s southeast from the family of a former South Sudanese general linked to the nation’s military elite which fleeced millions of dollars from the war-torn country.
The Australian Federal Police took the case against General James Hoth Mai Nguoth, and several members of his family, to the County Court of Victoria on Tuesday as it pushes ahead with a proceeds of crime restraint.
It is targeting the luxury Narre Warren home, which has an infinity pool, sauna and five-car garage, as well as an Audi owned by the family.
Gen Hoth Mai’s family bought the sprawling property in 2014 when his wife and children were living in taxpayer-funded housing commission accommodation.
Investigators from the AFP’s Criminal Assets Confiscation Taskforce (CACT) launched a probe into the purchase of the property in September 2016 following allegations that several former and current South Sudanese public officials have bought houses in Australia with the proceeds of corruption.
Gen Hoth Mai was named in a 2016 report compiled by The Sentry, a team of investigators targeting those who profit from genocide in Africa co-founded by actor George Clooney…
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