Tuesday, October 13, 2020

The United Nations discovered new scandals for Al-Shabab

Al Shabaab has a bank account at Salam Bank, UN



The United Nations has released a nine-month investigation into al-Shabab's financial activities.

Al-Shabaab transfers funds to Salaam Somali Bank, which has two accounts, according to the United Nations.
A spokesman for Salaam Bank said they were not aware of any such accounts but said they were checking them.

The spokesman said it had not opened an account for individuals under international sanctions.

In May, the New York Times reported that two accounts were exchanged for $ 320,000 and transferred to a third account.
The FRC is also part of the investigation, according to the commission.
 
Asked about this, the Somali Minister of Finance did not rule out the possibility of al-Shabaab directly investing in real state banks and businesses




















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