The Sentry is an investigative and policy organization that seeks to disable multinational predatory networks that benefit from violent conflict, repression, and kleptocracy.
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12.17.18
The Age: African general pinged by George Clooney loses case against police
A bid by the family of a South Sudanese general to lift a police-imposed freezing order on their $1.5 million Melbourne home has been rejected by the County Court.
Australian Federal Police allege General James Hoth Mai was involved in money laundering to pay for a luxury home in Narre Warren and European cars for his children.
The police interest in his movement of money was sparked by a 2016 report on the siphoning of assets from South Sudan co-authored by Hollywood star George Clooney…
