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Somali National News Agency > Blog > Local News > Prosecutor Charges Suspect in Terror Financing and Money Laundering Case
Local News

Prosecutor Charges Suspect in Terror Financing and Money Laundering Case

By Khadarow
Last updated: August 4, 2025
1 Min Read
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Mogadishu, (SONNA) – The Office of the Attorney General has brought criminal charges against Ramadaan Caydaruus Cali at the Banadir Regional Court, accusing him of financing terrorism and laundering money. According to preliminary findings presented by prosecutors, the suspect allegedly funneled large sums of money through his bank account to support terrorist activities aimed at destabilizing national security.

After reviewing the initial report, the court ordered the suspect to be held in temporary custody pending the completion of the ongoing investigation.

The Attorney General’s Office reaffirmed its firm commitment to combating terrorism financing and money laundering, warning that all individuals involved in such crimes will be held fully accountable under the law.

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