Post by : Maya Rahman

Officials from the State Security Prosecution have announced to the Emirates News Agency (WAM) that their investigations related to a significant security incident have reached completion. This case involves an attempt to illegally transport military equipment through UAE territory to the Port Sudan Authority. According to the statement, those implicated will soon face trial, underscoring the UAE's unwavering commitment to transparency, justice, and law enforcement.

On April 30, the UAE Attorney-General disclosed initial findings, revealing that security forces had thwarted an attempt to smuggle weapons and military supplies. The operation was connected to an organized group engaged in arms trafficking and money laundering. The perpetrators were reportedly involved in covert brokerage activities, undisclosed mediation, and secret commission transactions, all aimed at moving military-grade items to Port Sudan.

Arrests were executed at one of the UAE's airports during the inspection of a private aircraft, leading to the discovery of a vast amount of Goryunov-type ammunition measuring 54.7 x 62mm, a military-grade item that requires stringent legal approval for transport. Authorities also seized part of the financial assets from the deal, held by two group members, raising immediate concerns due to their suspicious behavior and hidden funds.

Operational Legality and Oversight

The entire operation was carried out under strict legal scrutiny. The Public Prosecution supervised every aspect, and arrests were made following judicial warrants issued by the Attorney-General, which allowed for both the apprehension of suspects and thorough searches of the aircraft and associated locations. This meticulous approach ensured compliance with the UAE's legal guidelines, safeguarding the investigation's integrity.

Investigations uncovered substantial ties between the cell members and Sudanese military entities. Evidence pointed to interactions with Sudanese officials, politicians, and businesses, many of whom are on US sanctions lists, with some individuals also flagged by Interpol. These revelations exposed the involvement of a broader network linked to Sudan's military procurement operatives.

Insights into Sudan’s Armament Committee

The inquiry revealed that these transactions were initiated at the behest of Sudan’s Armed Forces Armament Committee, chaired by Abdel Fattah Al-Burhan, with Yasser Al-Atta as his deputy. Coordination for these activities reportedly fell to Othman Al-Zubair, identified as the financial officer of the Port Sudan Authority. The Public Prosecution indicated that more individuals associated with these dealings will be disclosed as the case unfolds.

Among the most significant findings was the identification of funding sources for the military equipment deals. Authorities unearthed compelling evidence, including audio and video recordings, communications between cell members, and various transaction-related documents, such as contracts and financial statements detailing the funding transfer process and the smuggling logistics.

Bank Involvement in the UAE

Technical reports further indicated that part of the financing for these illegal operations was funneled through a bank operating within the UAE. This aspect of the investigation is currently under thorough examination to ensure accountability for all parties involved. Such discoveries underscore the critical need for rigorous oversight to prevent financial systems from being exploited for illegal activities.

With the conclusion of the investigation, those responsible will be directed to trial. The UAE remains steadfast in its commitment to safeguarding national security, obstructing criminal endeavors on its territory, and adhering to international laws and protocols. This case exemplifies the nation's capability to detect, mitigate, and investigate intricate networks engaged in illegal arms trafficking and financial misconduct.

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