6 أغسطس 2026 12:26 مساء
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آخر تحديث:
6 أغسطس 12:49 2026
الخلاصة
محكمة أبوظبي الاتحادية تؤجل قضية عتاد السودان إلى 12 أغسطس لاستكمال الدفاع؛ النيابة عرضت أدلة رقمية واعترافات واتهامات غسل أموال وشركات وهمية
The Abu Dhabi Federal Court has postponed the trial concerning the military equipment for Sudan, involving 13 defendants and six companies, to August 12 for the completion of the defence’s arguments. The defendants are facing charges of illegal arms trafficking, money laundering, mediation, and forgery of documents.
Material and Digital Evidence Presented
During the session, the Federal Public Prosecution presented a detailed argument highlighting various pieces of material and digital evidence. This included audio and visual recordings, text conversations, documents, financial reports, and confession statements from several defendants. The prosecution asserted that this evidence forms a comprehensive framework demonstrating the alleged crimes.
Moreover, a video was shown that outlined the stages of planning and executing the criminal scheme, illustrating the exploitation of state land, institutions, and facilities to broker illicit arms deals and launder the proceeds through various companies and bank accounts. This led to the apprehension of the defendants while they were inspecting the aircraft’s cargo prior to its departure to Sudan.
Serious Violations and Sovereignty Concerns
The prosecution argued that the exploitation of the state’s territory and institutions for these deals not only constituted a breach of legal statutes but also an infringement upon the state’s sovereignty, endangering its security and international obligations. The gravity of the offenses is heightened by the nature of the destination of the military equipment, which could entangle the state in a conflict unrelated to it, jeopardising its political relationships and interests.
Organised Criminal Intent
Further investigations revealed a structured criminal mindset aimed at transforming the state into a platform for executing military equipment transactions, enabling the transfer and concealment of funds. The prosecution underscored that in this case, money was not merely a subsequent result of criminal activity but rather the very tool and means of its execution.
It was further disclosed that members of the group interacted with military leaders and political figures, alongside businessmen from Sudan, including individuals and companies listed on U.S. and Interpol sanction lists. The arms trading was reportedly initiated by the Sudanese army’s armament committee, led by Abdel Fattah al-Burhan, and coordinated by Osman Al-Zubair, the financial officer at the Port Sudan authority.
Phantom Companies Involved
The defence lawyers submitted their arguments and lodged written submissions with the court, mentioning that some defendants were exploited by others to establish sham companies in their names. Bank accounts associated with these companies were managed by the exploiters for the purpose of funneling money used in the acquisition of military equipment.
The lawyer representing the first defendant requested an extension to complete his argument.
It is noteworthy that on April 29, 2026, the Attorney General of the Federation, Dr Hamad Saif Al-Shamsi, referred 19 defendants, including 13 individuals and six companies, to the Abu Dhabi Federal Court for prosecution concerning the crimes attributed to them.