P1 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

P1 - The Wagner Group in Sudan | Deep Dive: Exploring Organized Crime

Author: Global Initiative Against Transnational Organized Crime April 17, 2023 Duration: 42:33

Part 1: “Who are these guys and what are they doing here?”

In late February 2022, Airport workers in Khartoum International Airport in Sudan are stood glued to television screens, watching Russian tanks entering the outskirts of Kyiv in Ukraine. But just outside on the runway, a Russian cargo plane laden with cookies was about to take off, heading to Latakia on the coast of Syria.

Earlier that day, officials had inspected the aircraft, suspicious of the cargo manifest. It turned out they were right to be suspicious, because hidden under the cookies was gold. A ton of gold. But the military arrived and the plane was waived through.

Gold is Sudan’s largest export, although 80% of that is thought to be smuggled out of the country. The industry has a number of players, including the Rapid Support Forces who are currently locked in battle with its rival the Sudanese Armed Forces . But there is also another active group that works alongside both these two forces and has its eyes firmly on Sudanese gold - the Wagner Group.

Speaker(s):

Kholood Khair - the Founder and Director of Confluence Advisory, Khartoum.

Ken Opala, the Field Network Coordinator for East and Southern Africa, Global Initiative against Transnational Organized Crime.

Mohanad Hashim, freelance Sudanese journalist, currently working at the BBC.

Justin Lynch, researcher, and author of Sudan’s Unfinished Democracy.

Additional Reading:

(GI Paper)The grey zone: Russia's military, mercenary and criminal engagement in Africa

(GI Paper) Going for Gold: Russia, sanctions and illicit gold trade

'If you desert, we'll execute you': 'Putin's chef' recruits convicts for war Yevgeny Prigozhin: UK reviews rules after Wagner head sued journalist

UK exposes sick Russian troll factory plaguing social media with Kremlin propaganda

Fake news and public executions: Documents show a Russian company’s plan for quelling protests in Sudan

Wagner chief admits to founding Russian troll farm sanctioned for meddling in US elections

Ukraine capital Kyiv endures Russian onslaught - BBC News

Russia is plundering gold in Sudan to boost Putin’s war effort in Ukraine

Sudan TV broadcast taken off air after loud bangs during military clashes

CNN - How Russia could be stealing over $13 billion of gold a year from Sudan

Sudan fighting: RSF and...


Behind the headlines and official reports exists a shadow world of immense scale and complexity. Deep Dive: Exploring Organized Crime ventures into that space, guided by the experts and analysts of the Global Initiative Against Transnational Organized Crime. This isn't just about recounting crimes; it's a meticulous examination of the systems, economies, and global networks that power them. The scope of this podcast is intentionally vast. You might find one installment unraveling the operations of a hybrid paramilitary cartel, while the next investigates the obscure financial pipelines that enable wildlife trafficking or cyber fraud. Each episode is built on frontline reporting and deep research, translating intricate criminal ecosystems into compelling narrative. Recognized with awards for its thorough approach, including twice winning 'Best Deep Dive Podcast,' the series offers listeners clarity on some of the world's most opaque and powerful structures. Tune in for a sober, authoritative look beyond the surface, where the real stories of global illicit power are told.
Author: Language: English Episodes: 49

Deep Dive: Exploring Organized Crime
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