“20. Calls upon all parties and all Member States, as well as international, regional and subregional organizations to ensure cooperation with the Panel of Experts, including by providing any information on illicit transfers of wealth from South Sudan into financial, property and business networks and further urges all Member States involved to ensure the safety of the members of the Panel of Experts and unhindered access, in particular to persons, documents and sites in order for the Panel of Experts to execute its mandate;”
It is from the strength of this resolution that the Panel compiled the individuals and businesses below to trace the wealth of the Republic of South Sudan.
The Panel of Experts shall meet the governments of different Member States to trace wealth stashed away from the Republic of South Sudan in financial institutions,
property, businesses and more.
Working List (this list is not exhaustive as more are to be identified in the course of the Year of tracking)
S/N
IDENTIFIED INDIVIDUALS
ESTIMATED NETWORTH ASSETS AND CASH IN USD
GPS INVESTMENTS OUTSIDE AND WITHIN THE COUNTRY
Remarks
1
Dr. Benjamin Bol Mel Kuol 5 Billion
ARC Roads projects, stashed South Sudanese wealth in South Africa, estates in Malaysia, UAE Bulk of funds The Panel to write to South Sudanese Government, South African Government and UAE monetary institutions;
1/4
Manasseh Machar 2 Bol Yai
1.9 Billion
NSS Officer, stashed funds in UAE, AAA
The Panel to write to the Government of South Sudan and NSS to be notified of the wealth held by the officer
3 Paulino Diing Madol
300 Million Array of apartments in Juba, USA Embassy suburb, Nile Kings Specialist Hospitals, Dubai stashed funds
Panel to notify the Government of South Sudan of the stashed funds in banks in Dubai
4
Kur Ajing Ater
1 Billion
Array of apartments in Juba, USA Embassy suburb, Nile Kings Specialist Hospitals, Dubai stashed funds
Panel to notify the Government of South Sudan of the stashed funds in banks in Dubai
5 Ms. Adut Salva Kiir Mayardit 3 Billion Crawford investments, property in Kenya, Ethiopia, Australia Panel to write to Australia Government to notify the Panel of all investments of the migrants living in Australia linked to President Kiir
6
Mr. Garang Mayom Kuoc
100 Million
Crawford, UK investments, property in Kenya, UAE
The UK Government be notified of the investments of Mr. Garang Mayom Kuoc
7 Mr. Ruey Majok Gwandong 70 Million Crawford, UK investments, property in Kenya, UAE The UK Government be notified of the investments of Mr. Ruey Majok Gwandong
8 Ms. Diana Atong Amos Agok 1 Billion AAA, Kenya Investments and stashed cash Panel to notify Kenya Government of an Intent to list for UNSC sanctions and South Sudan wealth repatriation
9
Mr. Gregory Vasilis
1.58 Billion
Greece resorts and apartments
Panel to notify the Government of Greece of an intent to sanction and repatriation of South Sudanese wealth
10 Mr. Mayiik Ayii 500 Million USA, UAE and Khartoum and within South Sudan Investments The Panel to notify the US Gov’t, CIA Department and Governments of South Sudan and Sudan of intent to identify and repatriate wealth of South Sudan
11
Mr. Tut Gatluak Menmei and Aides
5 Billion
UAE, Sudan and within South Sudan investments using stolen wealth of the RSS, support to Terrorist groups
The Panel to notify the UAE, Sudan and South Sudan Government
2/4
Mr. Maruop Security attached
12 Muorwel 300 Million Investments, Banking,
exploded contracts
The Panel to write to the Government of South Sudan
13 Mr. Makiir Gai Thiep
150 Million Investments within South Sudan, Banks, exploded contracts
The Panel to write to the Government of South Sudan
14
Mr. Akot Lual Areech
800 Million
Various investments including Crawford shares, USA apartments,
The Panel to write to the Government of South Sudan
15 Mr. Bona Bol Bol 1.2 Billion Petroleum investments, Afriland Bank, exploded contracts The Panel to write to the Government of South Sudan
16
Mr. Bak Mayen
500 Million
Exploded contracts, Akon Airport
The Panel to write to the Government of South Sudan
17 Mr. Akol Ayii Madut 1.35 Billion Exploded contracts, loans, petroleum deals The panel to write to the Government of South Sudan
18
Mr. Bibi Ali
1 Billion
Exploded contracts, petroleum businesses
The panel to write to the Government of South Sudan
19 Ms. Achol Abel Aguek Ayol 500 Million Illicit arms dealer, UAE, Belarus procurement of arms The Panel to write to Member States with all details and intent to detain for legal processes
20
Ramchiel Company
900 Million
National Security company
The panel to write to the Government of South Sudan
21
Nilepet 3.18 Billion
Government Corporation, Crude Oil deals, UAE financial market, JOCs deals The panel to write to the Government of South Sudan
22 ARC Company 2 Billion Exploded South Sudan Roads projects contracts, sanctioned by the USA Treasury The Panel to write to remind the GoSS to sanction the same
23 Mr. Nhial Deng Nhial
480 Million Stashed funds in UK , UAE, Assets in Nairobi, Kenya
The Panel to write to the Government of South Sudan
24 Louis Natale
900 Million local investments in Juba and Wau, Uganda estates and property
The Panel to write to the Government of South Sudan
25
Mr. Kuol Manyang Juuk
1.5 Billion
Property in Kenya, Bor and Juba
The Panel to write to the Government of South Sudan
26 Mr. Simon Akuei 1 Billion ARC projects, investments in Bor, The Panel to write to the Government of South Sudan
27
Mr. Mayom Tulba
200 Million
Exploded Prisons contracts
The Panel to write to the Government of South Sudan
3/4
Exploded Prisons contracts, 28 Mr. William Obac 100 Million illicit arms deals with
Sudan
The Panel to write to the Government of South Sudan
29 Mr. Nguen Manytuil
400 Million Petroleum mismanaged funds
The Panel to write to the Government of South Sudan
30
Mr. Louis Lobong Lojore
950 Million
Illicit gold sale, smuggling of minerals, investments in Kenya
The Panel to write to the Government of South Sudan
