Finances publiques : après le «Sukuk Sogepa», la Dic passe au crible 63 comptes suspects
Investigators from the Criminal Investigation Division (DIC) are expanding the scope of their investigations beyond the "Sukuk Sogepa" case. In its Friday, August 29, edition, Libération reveals that 63 bank accounts opened in various financial institutions were allegedly used to carry out extra-budgetary expenses highlighted by the Court of Auditors.
Already questioned by the DIC in connection with a transfer of 10 billion CFA francs in connection with the "Sukuk Sogepa", the former director general of La Poste and former minister under Macky Sall, Abdoulaye Bibi Baldé, is not the only one to be targeted.
Several bank officials (BSIC, BRM, Bridge Bank, NSIA, Ecobank, BDK, BOA, Banque Atlantique, Crédit du Sénégal, ENB Bank, Société Générale, etc.) were discreetly questioned. The objective: to trace the financial flows and identify the final beneficiaries of these suspicious transactions, Libération believes.
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