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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
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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.

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What’s Behind the UNIFIL Attacks?

FILED - 26 August 2023, Lebanon, Kfrachouba: UN peacekeeping troops secure the Lebanese border side with Israel at the outskirts of the Lebanese southern village of Kfarchouba. Photo: Marwan Naamani/dpa
FILED - 26 August 2023, Lebanon, Kfrachouba: UN peacekeeping troops secure the Lebanese border side with Israel at the outskirts of the Lebanese southern village of Kfarchouba. Photo: Marwan Naamani/dpa
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What’s Behind the UNIFIL Attacks?

FILED - 26 August 2023, Lebanon, Kfrachouba: UN peacekeeping troops secure the Lebanese border side with Israel at the outskirts of the Lebanese southern village of Kfarchouba. Photo: Marwan Naamani/dpa
FILED - 26 August 2023, Lebanon, Kfrachouba: UN peacekeeping troops secure the Lebanese border side with Israel at the outskirts of the Lebanese southern village of Kfarchouba. Photo: Marwan Naamani/dpa

Efforts to restore state authority across Lebanon and enforce UN Security Council Resolution 1701 - which mandates a zone free of unauthorized weapons south of the Litani River - have been met with fresh hostilities targeting UN peacekeepers in the country’s southern border areas.

In recent days, attacks on the United Nations Interim Force in Lebanon (UNIFIL) have resurfaced, echoing tactics previously used by Hezbollah to send political messages.

The latest incident occurred on Tuesday in the southern town of Bint Jbeil, where local residents reportedly blocked a UNIFIL patrol from entering without a Lebanese army escort.

On Friday, two young men in the town of Tayr Debba obstructed an armored UNIFIL convoy, forcing it to withdraw. A widely circulated video showed one of the men stating: “They’re not allowed to enter without the Lebanese army.”

Sources at the Presidential Palace told Asharq Al-Awsat that President Joseph Aoun raised the issue during a recent meeting with UNIFIL Commander Lieutenant General Aroldo Lázaro.

The president underscored the need for close coordination between UNIFIL and the Lebanese army to avoid friction with residents. The army, the sources added, is actively addressing such incidents to prevent escalation.

Government officials condemned the attacks as “unacceptable,” recalling Aoun’s firm stance two months ago when UNIFIL forces were assaulted near Beirut airport. At the time, Aoun described such acts as “reprehensible and condemned.”

Investigations into the Beirut airport incident led to the arrest of 25 individuals, of whom 19 were later released, while six remain under military court jurisdiction.

“Any grievances should be relayed to the army, which is deployed in these areas,” a senior source told Asharq Al-Awsat.

The source warned that repeated disruptions could strain the vital relationship between peacekeepers and the local community. “Residents benefit from UNIFIL not only in terms of security, but also through social and humanitarian services,” the source added.

Political undertones are also suspected. Despite unified pledges from Aoun, Prime Minister Nawaf Salam, and Parliament Speaker Nabih Berri to uphold Resolution 1701 and stabilize the south, the nature of the attacks suggests a deliberate attempt to undermine these efforts.

“It’s puzzling,” the source said. “Clearly, a certain party is working to disrupt the relationship with UNIFIL - it’s as if someone is singing a different tune.”

Asked whether such incidents could hinder UNIFIL’s operations, the source responded: “The peacekeepers know these acts are not state-sanctioned. The Lebanese government is dealing with them. But if they continue, participating countries might reconsider their involvement.”

Riad Kahwaji, head of the Institute for Near East and Gulf Military Analysis (INEGMA), squarely blamed Hezbollah for orchestrating the confrontations.

“Hezbollah has long used civilians to harass UNIFIL as a form of messaging,” Kahwaji told Asharq Al-Awsat. “It’s a tactic to assert dominance, especially now that Lebanese leaders are signaling a shift toward disarming the group. These are Hezbollah’s reminders that it still controls the ground.”

“No one in these villages acts without Hezbollah’s directives,” he added, dismissing claims of spontaneous civilian protests as a cover.

Kahwaji warned that unless the government acts swiftly to detain perpetrators and prevent further escalation, the attacks may intensify and even target the Lebanese army, which is expanding its presence in the south.

UNIFIL deputy spokesperson Kandice Ardiel, responding to Friday’s incident, reaffirmed that the peacekeeping force is operating in close coordination with the Lebanese Armed Forces to support the Lebanese government’s implementation of Resolution 1701 during this critical period.