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Salih: Defunct regime uses lands for money laundering 

Khartoum, April3 (SUNA) – Member of the Committee on Dismantling June30 Regime and the Restoration of the Public Funds, Wajdi Saleh has revealed that lands were used by the elements of the defunct regime as  means for money laundering to obtain bank loans.

Saleh pointed out in a press conference held, Sunday, that the committee restored land plots from Al-Mamoun Abdel Mutalab, Hassan Bargo, Tegani Sissi, besides324 land plots from Al-Fayha Company.


Source: SUNA

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