gold scam

Uganda’s anti-corruption court sentences international gold scammers

Uganda’s anti-corruption court has been hearing an incredible story about a gang of scammers, headed by Lawrence Lual Malong of South Sudan, a high-living playboy, sometimes photographed lying in pools of US dollars and wearing shoes, clothes and watches worth a fortune. Malong and two co-accused were convicted of fraud in that they extracted huge sums from two Ethiopian businessmen, living in South Africa, for gold that did not exist.

Read judgment

Read report in The Sentry

 

Uganda’s anti-corruption court has never seen anything like it. The three accused, one of whom has an international profile for high-living, standing in the dock, having to answer for their role in an incredible scam, spread across many parts of the world.

Subscribe to RSS - gold scam