Sudan Fights Corruption by Freezing ‘Suspicious’ Bank Accounts

Wagdi Salih, a member of Sudan’s Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds. SUNA
Wagdi Salih, a member of Sudan’s Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds. SUNA
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Sudan Fights Corruption by Freezing ‘Suspicious’ Bank Accounts

Wagdi Salih, a member of Sudan’s Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds. SUNA
Wagdi Salih, a member of Sudan’s Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds. SUNA

Sudan’s Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds announced seizing several banking accounts dealing in billions of Sudanese pounds, trading on the parallel market, and involved in money laundering.

Social media users shared a circular issued to commercial banks operating in the country, ordering them to freeze 163 bank accounts mostly belonging to individuals from the ousted regime.

Frozen bank accounts belong to senior officials who served under Omar al-Bashir.

The circular, published by the Central Bank of Sudan, also covers accounts belonging to the officials’ relatives and children.

According to the circular, the central bank decided to seize the accounts based on a letter issued by the Committee to Dismantle the June 30, 1989 Regime and Retrieve Public Funds.

The Committee enjoys far-reaching jurisdiction to dismantle the former regime, its institutions, and political and economic power centers. Apart from putting former regime symbols on trial, the Committee also retrieves funds amassed by corrupt individuals who were powerful under Bashir’s rule.

Additionally, the Committee is clearing state institutions from employees assigned to their posts simply because of their political allegiance to the former regime.

Wagdi Salih, a lawyer, and politician who sits on the 18-member body, has revealed that the Committee could seize 90 bank accounts that handled over 64 billion Sudanese pounds in transactions in a short time.

Salih noted that the bank accounts belonged to individuals who were not involved in a clear economic activity or businesses in a press conference.

However, these accounts have been tied to money laundering and currency exchange schemes. Some of the owners of these accounts have been arrested with procedures pending for other account holders residing abroad.

For his part, Salih denied that the goal of the Committee’s operation was to expose people’s accounts in banks and said that his Committee only pursues suspicious accounts and according to legal and constitutional references.



Iran Seeks to Turn ‘New Page’ in Ties with Lebanon

 In this photo released by the Lebanese Presidency press office, Lebanese president Joseph Aoun, right, shakes hands with Iranian Foreign Minister Abbas Araqchi in Baabda, east of Beirut, Lebanon, Tuesday, June 3, 2025. (Lebanese Presidency press office via AP)
In this photo released by the Lebanese Presidency press office, Lebanese president Joseph Aoun, right, shakes hands with Iranian Foreign Minister Abbas Araqchi in Baabda, east of Beirut, Lebanon, Tuesday, June 3, 2025. (Lebanese Presidency press office via AP)
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Iran Seeks to Turn ‘New Page’ in Ties with Lebanon

 In this photo released by the Lebanese Presidency press office, Lebanese president Joseph Aoun, right, shakes hands with Iranian Foreign Minister Abbas Araqchi in Baabda, east of Beirut, Lebanon, Tuesday, June 3, 2025. (Lebanese Presidency press office via AP)
In this photo released by the Lebanese Presidency press office, Lebanese president Joseph Aoun, right, shakes hands with Iranian Foreign Minister Abbas Araqchi in Baabda, east of Beirut, Lebanon, Tuesday, June 3, 2025. (Lebanese Presidency press office via AP)

Iranian Foreign Minister Abbas Araqchi told Lebanese officials on Tuesday that Iran wanted to turn a "new page" in relations with Beirut, hinting at a shift in diplomatic ties that were long grounded in supporting Tehran-backed armed group Hezbollah.

Hezbollah was once a powerful armed movement and political party with sway over Lebanon's state, but it was severely weakened by Israel's bombing campaign last year. Since then, Lebanon's army commander was elected president and a new cabinet with curtailed influence for Hezbollah and its allies took power.

Araqchi's one-day trip to Beirut on Tuesday was his first since February, when he attended the funeral of Hezbollah's secretary general Hassan Nasrallah, killed in Israeli air strikes in September.

Araqchi told both Lebanon's Prime Minister Nawaf Salam and Foreign Minister Youssef Raggi that he wanted to "turn a new page" in Iran's ties with Lebanon, according to statements by Salam and Raggi's offices.

"Araqchi affirmed his country's keenness to open a new page in bilateral relations with Lebanon, based on mutual respect and non-interference in each other's internal affairs," Salam's office said. Araqchi also extended a formal invitation for Salam to visit Iran.

The statement from Raggi's office said the pair had a "frank and direct discussion," including on establishing the state's monopoly on the use of arms - an apparent reference to possible negotiations on the future of Hezbollah's arsenal.

The top Iranian diplomat briefly addressed reporters on Tuesday after meeting with Lebanon's parliament speaker Nabih Berri, who is a key Hezbollah ally. Unlike previous addresses by Iranian diplomats, his comments did not mention Hezbollah.

The visit followed several turbulent episodes in ties between the two countries.

Lebanon's foreign ministry summoned Iran's ambassador to Beirut in April over comments alleging that plans to disarm Hezbollah were a "conspiracy".

Last year, then-Prime Minister Najib Mikati also issued a rare rebuke of Iran for "interfering" in internal Lebanese affairs.

In February, Iran blocked Lebanese planes from repatriating dozens of Lebanese nationals stranded in Tehran after Lebanon said it would not allow Iranian aircraft to land in Beirut because of Israel's threats that it would bomb the planes.