Sudan: Anti-Corruption Authorities Audit Bank Accounts in Malaysia, Reveal Violations

Efforts to combat corruption, have led the judicial authorities, with anti-corruption trams to audit bank accounts in Malaysia that are affiliated to a number of Sudanese companies, officials and individuals.
They have obtained some documents indicating some serious financial violations.
Informed sources reported to the SMC that the audit was intended to examine the movement of deposits and withdrawals in cases related to the use of influence, dealing with foreign exchange, money laundering and other charges.

This comes within the framework of the investigations carried out by the authorities in a number of cases of financial and administrative corruption under the guidance of the Presidency of the Republic and the follow-up of the security services.