Jordan Daily – Authorities have exposed a secret financial network operated by the banned Muslim Brotherhood group, according to information provided to the state-run Petra news agency.
Despite being outlawed by a 2020 Court of Cassation ruling, the group reportedly continued its activities over the past years, collecting more than 30 million dinars through unauthorised fundraising, membership fees, and overseas investments.
Investigators said the funds were funneled through complex channels, including illegal associations and political affiliates, with some assets registered under individual names or hidden through corporate fronts. The money was transferred to several regional and international destinations, often converted to U.S. dollars and smuggled abroad via exchange offices or hand-couriers.
In April, security forces seized JD4 million in cash from residences and a warehouse north of Amman, allegedly hidden by a driver for a senior group figure. Eleven suspects have been arrested, while others were released on bail pending further inquiry.
Authorities also allege the Brotherhood exploited the Gaza crisis to collect donations without oversight, using both secret networks and affiliated associations. Only JD413,000- about 1% of the tracked funds- was officially transferred to the Jordan Hashemite Charity Organisation.
The group reportedly maintained a steady income from real estate investments in a neighboring country and regular membership dues, generating JD1.9 million annually. The funds supported political campaigns, media operations, student groups, and payments to aligned individuals.
A residential area in Amman served as a central hub for the group’s financial operations, which authorities say were conducted in extreme secrecy.
The case has been referred to the judiciary, and investigations are ongoing.
