UAE closes investigations on Sudan’s illegal military transfer case

The UAE security forces have officially concluded its investigations on a case involving an attempt to transfer military equipment to the Port Sudan Authority through UAE territory, with the arrested members expected to be referred to trial.

The case involved the arrest of cell members on April 30 in the illicit trafficking of military equipment and money laundering, with the UAE authorities foiling an attempt to illegally smuggle weapons. Their activities included covert brokerage, mediation and the collection of undisclosed commissions through hidden channels.

Investigations revealed the involvement of cell members in transactions with Sudanese military authorities, including officers, officials, politicians, and businessmen, alongside individuals and companies listed on US sanctions lists and by the Interpol.

Security authorities indicated that these transactions were carried out at the request of the Sudanese Armed Forces’ Armament Committee, chaired by Abdel Fattah Al-Burhan and his deputy Yasser Al-Atta, and coordinated by Othman Al-Zubair, the financial official of the Port Sudan Authority. 

Talking to national news agency WAM, an official from the State Security Prosecution noted that the investigation uncovered a surprising revelation concerning the funding sources of the military equipment deals linked to the Port Sudan Authority.

The finding included substantial evidence, such as material proof of audio and video recordings, exchanged communications between cell members, and documents related to the transactions, including contracts, financial records, and statements outlining the implementation process and transfer of funds.

Reports from technical committees further revealed that part of the funding was conducted through a bank operating within the UAE.

The accused are now headed to trial, in line with the UAE’s commitment to transparency and justice.