World

Sudan probes Bashir after large sums of cash found at ousted president’s home

April 20, 2019
Alaa Salah, a Sudanese protester whose video has gone viral making her an icon for the mass anti-government protests, makes victory sign as she is surrounded by protesters as she tours in front of the Defense Ministry in Khartoum, Saturday. — Reuters
Alaa Salah, a Sudanese protester whose video has gone viral making her an icon for the mass anti-government protests, makes victory sign as she is surrounded by protesters as she tours in front of the Defense Ministry in Khartoum, Saturday. — Reuters

KHARTOUM — Sudan’s public prosecutor has begun investigating ousted President Omar Al-Bashir on charges of money laundering and possession of large sums of foreign currency without legal grounds, a judicial source said on Saturday.

The source said that military intelligence had searched Bashir’s home and found suitcases loaded with more than $351,000 and six million euros, as well as five million Sudanese pounds.

“The chief public prosecutor... ordered the (former) president detained and quickly questioned in preparation to put him on trial,” a judicial source told Reuters.

“The public prosecution will question the former president in Kobar prison,” the source added.

Bashir, who is also being sought by the International Criminal Court over allegations of genocide in the country’s western Darfur region, was ousted on April 11 by the military following months of protests against his rule and had been held at a presidential residence.

Bashir’s family said this week that the former president had been moved to the high-security Kobar prison in Khartoum.

Bashir often played up his humble beginnings as the child of a poor farming family in Hosh Bannaga, a small village consisting mainly of mud houses on the eastern bank of the Nile some 150 km (93 miles) north of Khartoum.

The Sudanese Professionals’ Association, leading the protests, has called for holding Bashir and members of his administration to account, a purge of corruption and cronyism and easing an economic crisis that worsened during Bashir’s last years in power.

On Wednesday, Sudan’s transitional military council ordered the central bank to review financial transfers since April 1 and to seize “suspect” funds, according to state news agency SUNA.

The council also ordered the “suspension of the transfer of ownership of any shares until further notice and for any large or suspect transfers of shares or companies to be reported” to authorities. — Reuters


April 20, 2019
1120 views
HIGHLIGHTS
World
hour ago

Australian police launch manhunt for Home and Away star Orpheus Pledger

World
hour ago

Columbia's anti-war protesters dig in despite mass arrests and disciplinary action

World
hour ago

Russian deputy defense minister Timur Ivanov accused of taking bribes