ARREST OF FORMER SUDAN INTELLIGENCE CHIEF OVER BANK ACCOUNT BLOCKED

Defence Web on 22nd May reported that Sudanese prosecutors ordered the arrest of a former intelligence chief for questioning over a bank account but guards blocked his arrest, the prosecutor’s office said.  Salah Abdallah Mohamed Salah, aka Salah Gosh, was to be questioned over an account containing £801 million only accessible to him, the prosecutor’s office said.

https://www.defenceweb.co.za/governance/governance-governance/arrest-of-former-sudan-intelligence-chief-blocked/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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