Crime & Punishment 03

Ministry of Spark
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True crime about money, as complete audiobooks, free. One country per book, on how criminal fortunes are made and laundered. In this volume: Najib Razak, Low Taek Jho and Goldman Sachs in Malaysia; Daphne Caruana Galizia and Pilatus Bank in Malta; Nirav Modi and Punjab National Bank in India; the Kinahan organization in Ireland; Christopher Coke and the Shower Posse in Jamaica; Dan Gertler and Glencore in Congo; Jack Warner and CONCACAF in Trinidad and Tobago. Fifty books, one country each, from Albania to Zimbabwe. Narrated with a synthetic voice. ministryofspark.com

  1. Oct 15

    Zarof Ricar and Harvey Moeis - INDONESIA - THE GECKO AND THE CROCODILE - Part 04

    In October 2024 prosecutors searching a retired Supreme Court official's house in Jakarta found nearly a trillion rupiah, most of it in Singapore dollars, and fifty-one kilograms of gold. This is the story of how crime in the world's fourth most populous country came to live inside its courts, police units and ministries, and of those who fought it: an anti-corruption commission that jailed a chief justice and a speaker before it was cut down, reporters who were killed or firebombed, and prosecutors who caught bribed judges within a month. Covers Zarof Ricar and the Supreme Court, Harvey Moeis and PT Timah, Mohammad Riza Chalid and Pertamina, Djoko Tjandra and the police generals convicted of helping him, Setya Novanto and the e-KTP program, and Suharto and his family's foundations. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  2. Oct 15

    Zarof Ricar and Harvey Moeis - INDONESIA - THE GECKO AND THE CROCODILE - Part 03

    In October 2024 prosecutors searching a retired Supreme Court official's house in Jakarta found nearly a trillion rupiah, most of it in Singapore dollars, and fifty-one kilograms of gold. This is the story of how crime in the world's fourth most populous country came to live inside its courts, police units and ministries, and of those who fought it: an anti-corruption commission that jailed a chief justice and a speaker before it was cut down, reporters who were killed or firebombed, and prosecutors who caught bribed judges within a month. Covers Zarof Ricar and the Supreme Court, Harvey Moeis and PT Timah, Mohammad Riza Chalid and Pertamina, Djoko Tjandra and the police generals convicted of helping him, Setya Novanto and the e-KTP program, and Suharto and his family's foundations. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  3. Oct 15

    Zarof Ricar and Harvey Moeis - INDONESIA - THE GECKO AND THE CROCODILE - Part 02

    In October 2024 prosecutors searching a retired Supreme Court official's house in Jakarta found nearly a trillion rupiah, most of it in Singapore dollars, and fifty-one kilograms of gold. This is the story of how crime in the world's fourth most populous country came to live inside its courts, police units and ministries, and of those who fought it: an anti-corruption commission that jailed a chief justice and a speaker before it was cut down, reporters who were killed or firebombed, and prosecutors who caught bribed judges within a month. Covers Zarof Ricar and the Supreme Court, Harvey Moeis and PT Timah, Mohammad Riza Chalid and Pertamina, Djoko Tjandra and the police generals convicted of helping him, Setya Novanto and the e-KTP program, and Suharto and his family's foundations. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  4. Oct 15

    Zarof Ricar and Harvey Moeis - INDONESIA - THE GECKO AND THE CROCODILE - Part 01

    In October 2024 prosecutors searching a retired Supreme Court official's house in Jakarta found nearly a trillion rupiah, most of it in Singapore dollars, and fifty-one kilograms of gold. This is the story of how crime in the world's fourth most populous country came to live inside its courts, police units and ministries, and of those who fought it: an anti-corruption commission that jailed a chief justice and a speaker before it was cut down, reporters who were killed or firebombed, and prosecutors who caught bribed judges within a month. Covers Zarof Ricar and the Supreme Court, Harvey Moeis and PT Timah, Mohammad Riza Chalid and Pertamina, Djoko Tjandra and the police generals convicted of helping him, Setya Novanto and the e-KTP program, and Suharto and his family's foundations. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  5. Oct 14

    Hosni Mubarak, Alaa Mubarak and Gamal Mubarak - EGYPT - SETTLED WITH THE STATE - Part 04

    Egypt, 1974 to 2026. Where the state owns the desert and once sold the gas, fortunes were made by admission to the state; when a revolution put their owners on trial in 2011, almost every conviction was overturned or settled. The one family conviction that stood concerned a palaces budget; an interior minister's last penalty was a 500-pound fine. Beneath them lie crimes the state barely pursued: village Ponzi schemes, Sinai ransom camps, kidneys bought from the poor, a looted coffin sold to the Met. Covers Hosni, Alaa and Gamal Mubarak and the presidential palaces case, Hussein Salem and East Mediterranean Gas, Ahmed Ezz and Ezz Steel, Habib el-Adly and the Interior Ministry, Ibrahim al-Organi and Hala Consulting and Tourism, and Gamal al-Labban and the State Council. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  6. Oct 14

    Hosni Mubarak, Alaa Mubarak and Gamal Mubarak - EGYPT - SETTLED WITH THE STATE - Part 03

    Egypt, 1974 to 2026. Where the state owns the desert and once sold the gas, fortunes were made by admission to the state; when a revolution put their owners on trial in 2011, almost every conviction was overturned or settled. The one family conviction that stood concerned a palaces budget; an interior minister's last penalty was a 500-pound fine. Beneath them lie crimes the state barely pursued: village Ponzi schemes, Sinai ransom camps, kidneys bought from the poor, a looted coffin sold to the Met. Covers Hosni, Alaa and Gamal Mubarak and the presidential palaces case, Hussein Salem and East Mediterranean Gas, Ahmed Ezz and Ezz Steel, Habib el-Adly and the Interior Ministry, Ibrahim al-Organi and Hala Consulting and Tourism, and Gamal al-Labban and the State Council. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  7. Oct 14

    Hosni Mubarak, Alaa Mubarak and Gamal Mubarak - EGYPT - SETTLED WITH THE STATE - Part 02

    Egypt, 1974 to 2026. Where the state owns the desert and once sold the gas, fortunes were made by admission to the state; when a revolution put their owners on trial in 2011, almost every conviction was overturned or settled. The one family conviction that stood concerned a palaces budget; an interior minister's last penalty was a 500-pound fine. Beneath them lie crimes the state barely pursued: village Ponzi schemes, Sinai ransom camps, kidneys bought from the poor, a looted coffin sold to the Met. Covers Hosni, Alaa and Gamal Mubarak and the presidential palaces case, Hussein Salem and East Mediterranean Gas, Ahmed Ezz and Ezz Steel, Habib el-Adly and the Interior Ministry, Ibrahim al-Organi and Hala Consulting and Tourism, and Gamal al-Labban and the State Council. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

  8. Oct 14

    Hosni Mubarak, Alaa Mubarak and Gamal Mubarak - EGYPT - SETTLED WITH THE STATE - Part 01

    Egypt, 1974 to 2026. Where the state owns the desert and once sold the gas, fortunes were made by admission to the state; when a revolution put their owners on trial in 2011, almost every conviction was overturned or settled. The one family conviction that stood concerned a palaces budget; an interior minister's last penalty was a 500-pound fine. Beneath them lie crimes the state barely pursued: village Ponzi schemes, Sinai ransom camps, kidneys bought from the poor, a looted coffin sold to the Met. Covers Hosni, Alaa and Gamal Mubarak and the presidential palaces case, Hussein Salem and East Mediterranean Gas, Ahmed Ezz and Ezz Steel, Habib el-Adly and the Interior Ministry, Ibrahim al-Organi and Hala Consulting and Tourism, and Gamal al-Labban and the State Council. Narrated with a synthetic voice. If you like stories of money and power, try our sister podcast, Immersive Business, from the Ministry of Spark: https://ministryofspark.com

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About

True crime about money, as complete audiobooks, free. One country per book, on how criminal fortunes are made and laundered. In this volume: Najib Razak, Low Taek Jho and Goldman Sachs in Malaysia; Daphne Caruana Galizia and Pilatus Bank in Malta; Nirav Modi and Punjab National Bank in India; the Kinahan organization in Ireland; Christopher Coke and the Shower Posse in Jamaica; Dan Gertler and Glencore in Congo; Jack Warner and CONCACAF in Trinidad and Tobago. Fifty books, one country each, from Albania to Zimbabwe. Narrated with a synthetic voice. ministryofspark.com

Information

  • Creator
    Ministry of Spark
  • Years Active
    2026
  • Episodes
    200
  • Rating
    Clean
  • Copyright
    © Copyright (c) 2026 Ministry of Spark
  • Show Website
    Crime & Punishment 03

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