FTL Somalia

Case of Family Accused of Laundering over $12 Million for Al-Shabaab Concludes in Mogadishu Court

The Benadir Regional Court has concluded the hearing of a terrorism financing case involving a family of four.

The Mogadishu court concluded hearing the case involving a husband, wife, daughter, and ex-wife.

They all stand accused of facilitating money laundering for Al-Shabaab terrorists.

The family allegedly created multiple bank accounts under their names and conducted transactions totaling $12,615,109.9 million over four years.

The court is expected to deliver its decision soon.

This case highlights the financial networks and complexities involved in supporting terrorism, particularly through money laundering and fraudulent financial activities.