Justice Ministry team says making progress on Darfur Ponzi claims

Dr. Al Nazier Hamid Al Faki, head of a team investigating the Ponzi scheme in El Fasher, said the team has completed its work in investigating claims valued over 10.000.Dr. Al Faki chairs the investigative committee appointed by the Ministry of Justice to investigate the Mawasir Market, which was a Ponzi scheme that lured thousands of investors and collapsed last April.

The committee has concluded its investigation of complainants who had made claims of over 10.000 pounds. He announced in the coming days that they will now proceed to investigate claims valued under 10.000 pounds. For his part, Counselor Yasser Ahmed Mohamed, deputy chairman of the committee, said that they will auction 100 cars on behalf of the victims. He said the auction will be open to the public. Many people came to the committee to express interest in bidding on the cars.