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The "Young Tycoon" and Fake Gold Scams in East Africa
Manage episode 328749251 series 2978692
A tartalmat a Global Initiative Against Transnational Organized Crime biztosítja. Az összes podcast-tartalmat, beleértve az epizódokat, grafikákat és podcast-leírásokat, közvetlenül a Global Initiative Against Transnational Organized Crime vagy a podcast platform partnere tölti fel és biztosítja. Ha úgy gondolja, hogy valaki az Ön engedélye nélkül használja fel a szerzői joggal védett művét, kövesse az itt leírt folyamatot https://hu.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:
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
37 epizódok
Megosztás
Manage episode 328749251 series 2978692
A tartalmat a Global Initiative Against Transnational Organized Crime biztosítja. Az összes podcast-tartalmat, beleértve az epizódokat, grafikákat és podcast-leírásokat, közvetlenül a Global Initiative Against Transnational Organized Crime vagy a podcast platform partnere tölti fel és biztosítja. Ha úgy gondolja, hogy valaki az Ön engedélye nélkül használja fel a szerzői joggal védett művét, kövesse az itt leírt folyamatot https://hu.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:
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
37 epizódok
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Hasonló a(z) Africa and the Global Illicit Economy sorozathoz
Welcome to Crimetown, a series produced by Marc Smerling and Zac Stuart-Pontier in partnership with Gimlet Media. Each season, we investigate the culture of crime in a different city. In Season 2, Crimetown heads to the heart of the Rust Belt: Detroit, Michigan. From its heyday as Motor City to its rebirth as the Brooklyn of the Midwest, Detroit’s history reflects a series of issues that strike at the heart of American identity: race, poverty, policing, loss of industry, the war on drugs, an ...
…
continue reading
Lyn and Chris Dawson appear to have the perfect marriage. He's a star footballer and popular high school teacher. She's a devoted wife and mother. They share a beautiful home above Sydney's northern beaches. But when Lyn goes missing, dark secrets are buried. This is no fairytale, but a sordid story of strangely close twin brothers, teenage student lovers, and probable murder. The Australian's Hedley Thomas digs deep into a cold case which has been unsolved for 36 years, uncovering startling ...
…
continue reading
Weekly wrap of events of the week peppered with context, commentary and opinion by a superstar panel. Click here to support Newslaundry: http://bit.ly/paytokeepnewsfree Hosted on Acast. See acast.com/privacy for more information.
…
continue reading
Puck senior political correspondent Tara Palmeri is here to help you get through what may be the most chaotic and consequential presidential election cycle of our lifetime. With 15 years covering politics, Tara speaks with the smartest political brains to discuss what is happening behind the scenes in Washington D.C., and on the campaign trail.
…
continue reading
The Slate Daily feed includes new episodes from more than 30 shows in the Slate Podcast Network. You'll get thought provoking analysis, storytelling, and commentary on everything from news and politics to arts, culture, technology, and entertainment. Discover new shows you never knew you were missing.
…
continue reading
FEEL FREE TO LISTEN TO THIS PODCAST IN ANY ORDER! Order up! We're here to serve up a refreshing glass of The Halo-Halo Show with a scoop of the scoop - Trending topics all around the world. A dash of lighthearted fun, a splash of silly insights, and a spoonful of laughter! Topped with our answers to the burning questions you've sent over to our Leche Flan mail! Hosted by Radio DJ's/Hosts/All-Around Weirdos Rica Garcia and JC Tevez - Bringing you a wonderful mix (*wink wink*) of a good time! ...
…
continue reading
Welcome to the "Gangster Chronicles", where Gangster Rap lives. Gangster Chronicles takes you on an unforgettable journey through the heart of hip-hop. with host, Bigg Steele, alongside the legendary MC Eiht, together, we're diving deep into the visceral world of Gangsta Rap. On this podcast, we unravel the intricate tapestry of one of music's most influential and misunderstood sub-genres, exploring the formative artists, monumental albums, and socio-political factors that have shaped Gangst ...
…
continue reading
Who really killed Michael Jordan’s father? Follow the Truth is a true crime podcast re-investigating the murder of Michael Jordan’s dad, James R. Jordan Sr. and one of the men convicted of his murder. Daniel Green has served nearly three decades in a North Carolina prison maintaining his innocence in the killing. Veteran crime reporter Amanda Lamb questions the evidence, and explores whether this is a case of wrongful conviction.
…
continue reading
Podcast by Chapo Trap House
…
continue reading
Introducing The Unshakeables, a new podcast from Chase for Business and iHeartMedia's Ruby Studio. Small businesses are the heart and soul of this country, but it takes a brave individual to start and run a company of their own. From mom-and-pop coffee shops to auto-detailing garages -- no matter the type of industry you’re in, every small business owner knows that the journey is full of the unexpected. A single moment may even change the course of your business forever. Those who stand firm ...
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continue reading
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