Following the investigation, Sudan has confiscated assets valued at $4 billion from former President Omar al-Bashir, his family members and associates, the country’s anti-corruption body said.
“Our initial estimates of the value of the assets, shares in different companies and buildings we have confiscated is $3.5 billion to $4 billion,” Salah Manaa, a spokesperson for the Anti-Corruption and Regime Dismantling Committee, said in response to questions. The body was set up late last year.
Bashir, who was overthrown by the army in a coup a year ago amid mass protests against his three-decade rule, was jailed in December after being found guilty of illicitly possessing millions of dollars in foreign currencies.
The oust leader has also been indicted by the International Criminal Court for alleged crimes against humanity committed in the western region of Darfur.
In Sudan capital Khartoum several large plots of land and residential properties will be confiscated from family members, relatives, and some close friends of ousted President Omar al-Bashir after investigation established they were acquired largely due to family connections, anti-corruption committee announced on May 7.
The Empowerment Removal Committee said it confiscated property from Bashir’s brother-in-law, nieces, nephews, and a former Defence minister, who was a close ally of al-Bashir. It transferred the ownership of the propterites, which totalled around 92,000 square meters in size to the finance ministry with new status of natonalised public property.
Separately, it also dissolved the boards of the Khartoum International Airport Company and the Sudan Airports Holding Company over a range of accusations, mainly corruption.
The committee was charged by the attorney general with dismantling the system built by long-term ruler Bashir authority after his ouster in April last year. It is in charge of investigations into crimes involving public funds and corruption by the former president and members of his extended family and allies.
Bashir, who has been jailed in Khartoum since he was toppled following mass protests after his 30-year authoritarian rule, is wanted by the International Criminal Court for alleged war crimes, genocide and crimes against humanity in the Darfur region.
A Sudanese court handed Bashir a first, two-year sentence in December on corruption charges. He also faces trials and investigations over the killing of protesters and his role in the 1989 coup that brought him to power.
Sudanese judge on formally indicted former President of Sudan Omar al-Bashir for possessing illicit foreign currency and corruption. Al-Bashir was publicly questioned for the first time since his overthrow.
Judge Al-Sadiq Abdelrahman announced at the third session of Bashir‘s trial that foreign funds of various currencies were found at his home.
Authorities had “seized 6.9 million euros, $351,770 and 5.7 million Sudanese pounds at (Bashir’s) home which he acquired and used illegally,” the judge revealed.
Military rulers and the main opposition coalition of Sudan reached an agreement paving the way for a new transitional government, the African Union announced on August 3, after protracted crisis negotiations following the fall of decades long leader Omar al-Bashir (1993 -2019).
The agreement, which defines the frame of the transitional government, was mediated by the African Union and neighbouring Ethiopia in talks that were suspended several times because of street violence in Khartoum and other cities.
Sudan’s chief prosecutor announced that ousted President Omar al-Bashir would be sent for trial soon on corruption charges related to his three decades in power.
Alwaleed Sayed Ahmed Mahmoud declared at news conference the trial referral would be made after a one-week period for objections expires, adding that criminal cases have been opened against 41 other former officials accused of graft.
Charged with corruption after an investigation was completed, as the prosecutor’s office underlined, Bashir, was ousted by the military in April this year following months of protests against his three decades autocratic rule.
Sudanese security forces stormed a protest camp in the capital Khartoum on June 3 in the morning hours and at least nine people were reported killed in the violence outbreak.
Al Hadath and Al Jazeera television showed footage of scenes of people fleeing violence through streets of Khartoum.
The leading protest group accused the ruling military Council of an attempt to break up the camp, defining the action “a massacre”. The Council explained the security forces had targeted “unruly” groups in an adjacent area.
An alliance of protest and opposition groups announced they would halt all contact with the military Council. The two sides had been negotiating for weeks a transitional period following the overthrow of Omar Al Bashir, but without any progress.
The Transitional Military Council (TMC) had offered to let protesters form a governmental body but insists on maintaining overall authority during an interim period. The demonstrators demand the civilians to run the transitional period to ensure construction of democratic state.
After the outbreak of violence a group of medics related to the opposition said nine “martyrs” had been killed in June 3 violence and that the number of casualties was still rising.
One policeman and three protesters were killed in Sudan Khartoum and many other demonstrators were wounded, state TV said.
The Transitional Military Council (TMC), which took over after the army overthrew President Omar al-Bashir in April blamed the violence on saboteurs who demonstrated discontent with the transition deal.
After the incidents Sudan’s ruling military council warned that it would not allow “chaos”. Four people were killed in violence that broke out over an agreement on a political transition reached by the generals and protest groups.