Post by : Raina Mansoor
The UAE security forces have concluded a major investigation into an illicit operation involving the attempted transfer of military equipment to the Port Sudan Authority through UAE territory. The members of the cell arrested in connection with the case are now expected to be referred to trial.
The investigation began following the arrest of the suspects on April 30. Authorities revealed that the cell was engaged in the illegal trafficking of military equipment and money laundering. Their operations included covert brokerage, mediation, and the collection of undisclosed commissions through hidden channels.
Investigations further uncovered that the accused had conducted transactions with Sudanese military authorities, including senior officers, officials, politicians, and businessmen. The probe also revealed connections with individuals and companies listed on US sanctions lists and by Interpol.
The transactions were reportedly carried out at the request of the Sudanese Armed Forces’ Armament Committee, chaired by Abdel Fattah Al-Burhan and his deputy Yasser Al-Atta. Coordination was facilitated by Othman Al-Zubair, the financial official of the Port Sudan Authority.
Officials noted that the investigation unveiled critical details regarding the funding sources of the military equipment deals. Substantial evidence was collected, including audio and video recordings, communication exchanges between cell members, contracts, financial records, and detailed statements outlining the execution and fund transfers. Technical committee reports indicated that part of the funding flowed through a bank operating in the UAE.
The State Security Prosecution confirmed that the accused will be referred to trial in line with the UAE’s commitment to justice, transparency, and national security. Authorities emphasized that the swift detection and investigation of the case highlight the UAE’s vigilance against illegal arms transfers and financial crimes.
This case underscores the UAE’s zero-tolerance approach to illicit military dealings, money laundering, and activities that threaten regional stability, sending a clear message about the country’s commitment to upholding law and order.
Children’s Day 2025: Doctor Shares Easy Tips to Help Kids Focus Better
An Apollo Hospital doctor shares simple ways for parents to help children improve their attention sp
US Launches Operation Southern Spear to Target Narco-Terrorists in Caribbean
The US escalates anti-drug operations with Operation Southern Spear, targeting narco-terrorists in t
IVI RMA Expands Fertility Care Across the Middle East
IVI RMA Global strengthens its presence in the Middle East by acquiring ART Fertility, advancing fer
USS Gerald R. Ford Head to Venezuela has US Has Military Strength
The USS Gerald R. Ford aircraft carrier heads to Venezuela, signaling US military power and sending
Jacob deGrom, Ronald Acuna Jr. Win MLB Comeback Player Awards
Jacob deGrom, Ronald Acuna Jr., Shohei Ohtani, and Aaron Judge shine at MLB awards, winning comeback
Historic Autonomous Car Race Set for Abu Dhabi Circuit
Abu Dhabi hosts the world’s largest autonomous car race with six AI teams racing for $2.25M, showcas
Iran Urges UN Action Against US, Israel Over June Nuclear Strikes
Iran calls on the UN to hold the US and Israel accountable, demanding reparations and justice for Ju
Jacob deGrom, Ronald Acuna Jr. Win MLB Comeback Player Awards
Jacob deGrom, Ronald Acuna Jr., Shohei Ohtani, and Aaron Judge shine at MLB awards, winning comeback
Portugal Faces Tough Challenge in World Cup Qualifier vs Ireland
Cristiano Ronaldo leads Portugal against Ireland in a crucial World Cup qualifier, with both teams a
Islanders Rally in Overtime to Defeat Vegas 4-3 in NHL Match
Jean-Gabriel Pageau scores a short-handed OT winner as New York Islanders rally past Vegas Golden Kn
Haaland Leads Norway to 4-1 Win Over Estonia with Leadership
Erling Haaland stars as Norway thrash Estonia 4-1, showing leadership and calm, boosting World Cup q
Hawks Beat Jazz; Suns, Raptors Win in High-Scoring Matches
Onyeka Okongwu and Jalen Johnson lead Hawks past Jazz, Suns rout Pacers, Raptors beat Cavaliers in N
India Men’s Recurve Team Wins First Asian Gold in 18 Years
India's men's recurve team won gold at the Asian Archery Championships after 18 years, defeating Sou
Tim Southee Joins KKR As Bowling Coach Ahead Of IPL 2026
Tim Southee joins Kolkata Knight Riders as bowling coach for IPL 2026, bringing vast experience and
Voices of UAE: Surji Aboubakker Iqbal — A 22-Year Evolution from Corporate Efficiency to Educational Impact.
A powerful 22-year UAE journey of Surji Aboubakker Iqbal — from HR professional to a transformationa