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Khartoum, March 1(SUNA)-The member of Committee on Dismantling of the June 30, 1989 Regime and Restoration of Embezzled Public Money, Wagdi Saleh, revealed that the defunct regime has formed alliances with some institutions outside Sudan, and has received groups associated with it ideologically and economically .
Wagdi said in a press conference held Sunday evening at the Committee's headquarters at premises of the Legislative Council, that the defunct regime facilitated money laundering and terrorist financing operations through Sudan, for those groups.
Saleh added that the defunct regime has gave up some of the successful state institutions in favor of these institutions and provided facilities for them to double these funds, which contributed to sabotaging of the national economy.
He said "We followed that money by tracking and monitoring the movement of funds and the movement of accounts " indicating that the committee concluded that the commonalities between all these institutions is money laundering and terrorist financing.