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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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Sudan’s Prosecution Office questions Al Bashir on money laundering and corruption

https://www.dabangasudan.org/en/all-news/article/sudan-s-prosecution-office-questions-al-bashir-on-money-laundering-and-corruption

 

The Public Prosecution Office dealing with corruption and financial investigations summoned the ousted president Omar Al Bashir for questioning on Sunday. The Prosecution suspects Al Bashir of money laundering, corruption, and forbidden and suspicious wealth.

 

The Prosecution always wants to question Al Bashir about the role of the former government in its dealing with the Mobitel Telecommunications Company (MTC) and the granting of a license for a second network.

 

Al Bashir will also be interrogated about the relationship between some influential and rich people within the Islamic Movement and international terrorists.

 

It is reported that the allegations against Al Bashir were based on reports from the General Intelligence Service, that succeeded the notorious National Intelligence and Security Service (NISS) in July 2019.

 

Convicted

 

On December 14 2019, Al Bashir, who ruled the country for 30 years and was deposed by a military coup on April 11, 2019, was already convicted on charges of corruption and currency irregularities, and sentenced to two years in a ‘correctional facility’ designed for older prisoners.

 

He is still being held in Khartoum’s Kober Prison, which became notorious under his regime for holding countless political detainees, many of whom were tortured or worse. Al Bashir is awaiting trial on further charges regarding the killing of demonstrators following the violent dismantling of the sit-in in front of the army command in Khartoum on June 3, 2019.