The Office of the Attorney General of Somalia has revealed that it is currently investigating more than 250 cases involving money laundering and financial activities allegedly connected to the militant group Al-Shabaab (AS).
In a press release issued on Monday, the Attorney General’s Office announced the dismantling of an extensive financial network accused of collecting funds for the group.
The network is said to have utilized over 3,500 bank accounts to facilitate illicit transactions.
“As part of the investigation, we have frozen assets totaling one million US dollars,” the statement read. “An additional half a million dollars has been lawfully transferred to the government.”
Authorities have so far charged more than 13 individuals suspected of laundering money and transferring funds to Al-Shabaab.
The suspects have been brought before competent courts, the statement confirmed.
The office also disclosed that some of the accused are currently outside the country. “We are working with Interpol to track down and apprehend the suspects abroad,” it added.
The Attorney General’s Office concluded its statement by urging Somali citizens to remain vigilant and avoid participating in illegal financial activities, particularly money
