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
TT
20

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.



Israel Retrieves Body of Thai Hostage from Gaza, Airstrikes Kill 95

 Smoke rises to the sky following an Israeli strike in the Gaza Strip as seen from southern Israel, Friday, June 6, 2025. (AP)
Smoke rises to the sky following an Israeli strike in the Gaza Strip as seen from southern Israel, Friday, June 6, 2025. (AP)
TT
20

Israel Retrieves Body of Thai Hostage from Gaza, Airstrikes Kill 95

 Smoke rises to the sky following an Israeli strike in the Gaza Strip as seen from southern Israel, Friday, June 6, 2025. (AP)
Smoke rises to the sky following an Israeli strike in the Gaza Strip as seen from southern Israel, Friday, June 6, 2025. (AP)

Israel said Saturday that it had retrieved the body of a Thai hostage abducted into the Gaza Strip during the Hamas-led attack that sparked the war, as the Israeli military continued its offensive, killing at least 95 people in the past 24 hours, according to Gaza's health ministry. 

Nattapong Pinta's body was returned to Israel in a special military operation. Pinta came to Israel to work in agriculture. Israel’s government said that he was seized from Kibbutz Nir Oz and killed early in the war, which began on Oct. 7, 2023. 

Thailand's foreign ministry reported that the last Thai hostage in Gaza was confirmed dead, and said the bodies of two others are yet to be retrieved. 

Fifty-five hostages remain in Gaza. Israel says more than half are dead. Families were rallying again Saturday evening in Israel, calling for a ceasefire deal that would bring everyone home. 

Israel's defense minister said that Pinta's body was retrieved from the Rafah area in southern Gaza. The army said that he was seized by the Mujahideen Brigades, the small armed group that also took two Israeli-American hostages, Judih Weinstein and Gad Haggai, whose bodies were retrieved on Thursday. 

Thais were the largest group of foreigners held captive by Hamas. Many of the agricultural workers lived on the outskirts of southern Israeli kibbutzim and towns, and Hamas fighters overran those places first. A total of 46 Thais have been killed during the war, according to Thailand’s foreign ministry. 

Separately, Hamas issued an unusual warning about another hostage, Matan Zangauker, saying Israel's military had surrounded the area where he's being held and that any harm that came to him during a rescue attempt would be Israel's responsibility. Israel's military didn't immediately comment. 

Israel continues its military offensive  

Four Israeli strikes hit the Muwasi area in southern Gaza between Rafah and Khan Younis. In northern Gaza, one strike hit an apartment, killing seven people including a mother and five children. Their bodies were taken to Shifa hospital 

“Stand up, my love,” one weeping woman said, touching the shrouded bodies. 

Another strike in Gaza City killed six members of a family, including two children, according to the Shifa and al-Ahli hospitals. 

Israel said that it was responding to Hamas’ “barbaric attacks” and dismantling its capabilities. It said it takes all feasible precautions to mitigate civilian harm. 

Reports say some of the dead tried to get food aid Staff at Nasser hospital, which received the bodies of six people over the past 24 hours, said that they were killed while on their way to get food aid. 

Much of Gaza's population of more than 2 million relies on aid after widespread destruction of agriculture and markets as well as a recent Israeli blockade. Experts have warned of famine. 

Israel’s army said that despite warnings that the aid distribution area is an active combat zone during nighttime hours, several suspects attempted to approach troops operating in the Tel al-Sultan area overnight “in a manner that posed a threat." The army said that troops called out, but as the suspects continued advancing, they fired warning shots. 

An army official who couldn't be named in line with military procedures said that the shots were fired about a kilometer from the distribution site. 

Over the past two weeks, shootings have occurred frequently near the new hubs where thousands of desperate Palestinians are being directed to collect food. Witnesses say nearby Israeli troops have opened fire, and more than 80 people have been killed, according to Gaza hospital officials. Israel's military has said that it fired warning shots or, in some instances, at individuals approaching troops. 

The hubs are run by the Gaza Humanitarian Foundation, a new group of mainly American contractors. Israel wants GHF to replace humanitarian groups in Gaza that distribute aid in coordination with the United Nations. 

A GHF spokesperson, speaking on condition of anonymity in accordance with the group’s rules, said that it didn't feed Gaza residents on Saturday and blamed Hamas threats. There was no immediate Hamas response. 

Israel accuses Hamas of siphoning off aid under the UN-led system. The UN and aid groups deny there's significant diversion of aid to militants and say the new system, which they have rejected, allows Israel to use food as a weapon, violates humanitarian principles and won’t be effective. 

The UN says it has been unable to distribute much aid under its own system because of Israeli military restrictions on movements and insecurity. 

Separately, Palestinians lined up at a soup kitchen in Gaza City for handouts on the second day of Eid al-Adha. 

“I have been standing here for more than an hour and a half. I feel I have a sunstroke, and I am in need,” said the waiting Farida al-Sayed, who said she had six people to feed. “I only had lentils, and I ran out of them.” 

Death tolls since the war began Hamas-led fighters killed around 1,200 people, mostly civilians, in the Oct. 7 attack and abducted 251 hostages. Most were released in ceasefire agreements or other deals. Israeli forces have rescued eight living hostages and recovered dozens of bodies. 

Israel’s military campaign has killed more than 54,000 Palestinians, mostly women and children, according to Gaza's health ministry, which doesn't distinguish between civilians and combatants. The offensive has destroyed large parts of Hamas-run Gaza and displaced around 90% of its population of roughly 2 million Palestinians.