Sun. Feb 9th, 2025

South African authorities have disclosed that the account of a Syrian group, to which a Sandton businessman allegedly made donations, was seized by the United States government on charges of financing terrorism.

The state revealed this information during legal proceedings, further asserting that the funds were allegedly channeled to activities linked to extremist groups. The businessman, whose identity has not been disclosed, is reportedly under investigation for his role in the transactions.

This development highlights ongoing international efforts to monitor and dismantle financial networks that support terrorism. Authorities in both South Africa and the United States are working closely to trace the flow of funds and determine the full extent of the alleged activities.


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