April sees moderate expansion in Greek manufacturing    Mexico selective tariffs hit $48b of imports    UK's FTSE 100 rises ahead of Fed decision    Microsoft, Brookfield team up for renewable energy projects    EFG Hermes closes EGP 600m senior unsecured note issuance for HSB    Microsoft plans to build data centre in Thailand    Japanese Ambassador presents Certificate of Appreciation to renowned Opera singer Reda El-Wakil    WFP, EU collaborate to empower refugees, host communities in Egypt    Health Minister, Johnson & Johnson explore collaborative opportunities at Qatar Goals 2024    SCZONE leader engages in dialogue on eco-friendly industrial zones initiative with Swiss envoy, UNIDO team    Belarusian Prime Minister visits MAZ truck factory in Egypt    Egypt facilitates ceasefire talks between Hamas, Israel    Al-Sisi, Emir of Kuwait discuss bilateral ties, Gaza takes centre stage    Microsoft to invest $1.7b in Indonesia's cloud, AI infrastructure    Egyptian, Bosnian leaders vow closer ties during high-level meeting in Cairo    AstraZeneca, Ministry of Health launch early detection and treatment campaign against liver cancer    Sweilam highlights Egypt's water needs, cooperation efforts during Baghdad Conference    AstraZeneca injects $50m in Egypt over four years    Egypt, AstraZeneca sign liver cancer MoU    Swiss freeze on Russian assets dwindles to $6.36b in '23    Amir Karara reflects on 'Beit Al-Rifai' success, aspires for future collaborations    Climate change risks 70% of global workforce – ILO    Prime Minister Madbouly reviews cooperation with South Sudan    Ramses II statue head returns to Egypt after repatriation from Switzerland    Egypt retains top spot in CFA's MENA Research Challenge    Egyptian public, private sectors off on Apr 25 marking Sinai Liberation    Debt swaps could unlock $100b for climate action    President Al-Sisi embarks on new term with pledge for prosperity, democratic evolution    Amal Al Ghad Magazine congratulates President Sisi on new office term    Egyptian, Japanese Judo communities celebrate new coach at Tokyo's Embassy in Cairo    Uppingham Cairo and Rafa Nadal Academy Unite to Elevate Sports Education in Egypt with the Introduction of the "Rafa Nadal Tennis Program"    Financial literacy becomes extremely important – EGX official    Euro area annual inflation up to 2.9% – Eurostat    BYD، Brazil's Sigma Lithium JV likely    UNESCO celebrates World Arabic Language Day    Motaz Azaiza mural in Manchester tribute to Palestinian journalists    Russia says it's in sync with US, China, Pakistan on Taliban    It's a bit frustrating to draw at home: Real Madrid keeper after Villarreal game    Shoukry reviews with Guterres Egypt's efforts to achieve SDGs, promote human rights    Sudan says countries must cooperate on vaccines    Johnson & Johnson: Second shot boosts antibodies and protection against COVID-19    Egypt to tax bloggers, YouTubers    Egypt's FM asserts importance of stability in Libya, holding elections as scheduled    We mustn't lose touch: Muller after Bayern win in Bundesliga    Egypt records 36 new deaths from Covid-19, highest since mid June    Egypt sells $3 bln US-dollar dominated eurobonds    Gamal Hanafy's ceramic exhibition at Gezira Arts Centre is a must go    Italian Institute Director Davide Scalmani presents activities of the Cairo Institute for ITALIANA.IT platform    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Sudan's Bashir kept key to room with millions of euros, court hears
Published in Ahram Online on 07 - 09 - 2019

Sudan's toppled former leader Omar al-Bashir was the only person with a key to a room at the presidential palace holding millions of euros, his last office manager testified on Saturday.
Speaking at Bashir's trial on charges of possessing illicit foreign currency and corruption, Yasser Basheer said the former president gave him more than 10 million euros' ($11 million) cash in his final months of rule for delivery to different parties.
Sudan's military ousted Bashir in April after months of protests. His prosecution is a test of how far power-sharing military and civilian authorities will tackle the legacy of his 30-year authoritarian rule.
The former manager, who worked for Bashir from September 2018 and was speaking as a defence witness, said the president once gave him 5 million euros for Abdelrahim Hamdan Dagalo, deputy head of the feared paramilitary Rapid Support Forces (RSF).
The money, Basheer said, was delivered in the presence of Abdelrahim's brother Mohamed Hamdan Dagalo, head of the RSF and deputy head of the Transitional Military Council that ruled after Bashir's ouster. He is now a member of the Sovereign Council formed in a military-civilian power-sharing deal.
Other recipients of cash included the Defence Ministry, plus military personnel and civilians for medical treatment, Basheer said, adding that he did not know the source of the cash and was only following orders.
Abdelmoneim Mohamed, an accountant at the International University of Africa, a private institution with links to Islamists, also testified in Bashir's defence. He said the university's director and deputy director received 4 million euros in cash from Bashir.
Bashir sat in a metal cage in the courtroom wearing traditional white robes and turban.
Though he did not speak at Saturday's hearing, he denied the charges when formally indicted a week ago.
Speaking publicly for the first time since his ouster, Bashir said last week he had received $25 million from Saudi Crown Prince Mohammed bin Salman, as well as from other sources, but had not received or used money for his own benefit.
"I used the money for private donations to various parties," including medical services, a university, an Islamic media channel, and urgent fuel provision, he said.
Millions of euros and Sudanese pounds were found at Bashir's residence in April, a judicial source said.
The charges carry maximum prison sentences of around 10 years. The next hearing is set for Sept. 14.
The International Criminal Court in The Hague issued arrest warrants against him in 2009 and 2010 on charges of war crimes, crimes against humanity, and genocide in Sudan's Darfur region.


Clic here to read the story from its source.