Sudan annually loses about US$5.4b in illicit financial flows
July 7, 2021 (KHARTOUM) - Sudan loses about US$5.4 billion in illicit financial flows (IFFs) every year, according to a report prepared by a team of African and United Nations Economic Commission for Africa on Wednesday. Combating Illicit Financial Flows in Sudan was discussed in a workshop held in Khartoum on Wednesday with the participation of Prime Minister Abdallah Hamdok and a number of senior officials.
During 30 years, the isolated regime of former President Omer al-Bashir, the illegal movement of money from or to Sudan, and other illegal activities, including tax avoidance, abusive profit-shifting, trade mis-invoicing, human and drug trafficking, corruption, were inherent in the system.
Ex-security members to face Sudanese justice over subversive activities
July 2, 2021 (KHARTOUM) - A Sudanese special court will start on Sunday the trial of 24 security members accused of planning subversive activities.
The General Attorney said in a statement released on Friday it had referred to anti-terrorism several members of the former People’s Security Service (PSS) accused of planning terrorist activities.
The PSS was a security service composed of Islamist members established by the National Congress Party (NCP) of Omer al-Bashir tasked with the protection of his regime. Twenty-four people were arrested as they had been charged with undermining the constitutional order, opposing the authority with violence, violating the Armed Forces Law, the management of terrorist organizations, the Weapons and Ammunition Law, and a number of other articles, stated the Public Prosecution.
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Ex-security members to face Sudanese justice over subversive activities SudanTribube.com
July 2, 2021 (KHARTOUM) - A Sudanese special court will start on Sunday the trial of 24 security members accused of planning subversive activities. The General Attorney said in a statement released on Friday it had referred to anti-terrorism several members of the former People s Security Service (PSS) accused of planning terrorist activities.
The PSS was a security service composed of Islamist members established by the National Congress Party (NCP) of Omer al-Bashir tasked with the protection of his regime. Twenty-four people were arrested as they had been charged with undermining the constitutional order, opposing the authority with violence, violating the Armed Forces Law, the management of terrorist organizations, the Weapons and Ammunition Law, and a number of other articles, stated the Public Prosecution.