Opposition à la consignation et contestation des 562 millions : Les derniers développements de l’affaire Aliou Sall et de son épouse
Former Guédiawaye mayor Aliou Sall and his wife Aïssata Sall were placed under judicial supervision on Monday by the president of the college of investigating judges of the financial judicial pool, after paying a bail of 240 million CFA francs. Seneweb reports on the latest developments in the case.
According to our information, the introductory indictment of the financial public prosecutor is dated June 30, 2025. It follows the report of the CENTIF (National Financial Information Processing Unit), which reported suspicious transactions amounting to 240 million FCFA.
In its referral to the president of the college of investigating judges, the financial prosecutor's office targeted Aliou Sall, his wife Aïssata Sall, as well as an unidentified person (X).
The public prosecutor is prosecuting Aliou Sall for conspiracy to commit money laundering, corruption, money laundering, and influence peddling. His wife, Aïssata Sall, is being prosecuted for conspiracy to commit money laundering. The financial loss estimated by the prosecution amounts to 562 million CFA francs, an amount corresponding, according to the prosecution, to the sale of a plot of land.
Prosecutor's office opposes 240 million bail
When the president of the panel of investigating judges sought the prosecutor's opinion on the defence's offer of bail of 240 million CFA francs, the financial prosecutor firmly opposed it. He argued that the proposed deposit did not cover the actual amount of damages, which he estimated at 562 million CFA francs, and therefore requested a detention order against the Sall couple, citing the lack of guarantees of representation, the risk of witness tampering, and a disturbance of public order.
Aliou Sall firmly denies the accusations
Before the judge, Aliou Sall denied the charges against him. He disputed the amount of 562 million CFA francs, explaining that the funds in question came from legitimate transactions.
According to his statements, Léopold Ngom of the Sertem company gave him 150 million FCFA in cash and 20 million by transfer, to which was added 70 million FCFA loaned by Seny Thiam, making a total of 240 million, an amount confirmed by the CENTIF report.
According to Aliou Sall, the case stems from a land transaction involving a plot of land located near the US Embassy in Dakar, with an area of 1,125 m². He claims that Amadou Loum Diagne, the owner of the property, wanted to sell the land, but that he himself did not have the necessary funds. After applying for a loan from Coris Bank, the bank granted him only 600 million CFA francs.
Claiming that the land was not worth that amount, he then allegedly approached Léopold Ngom, with whom he agreed to share the financing equally. Sertem allegedly advanced 150 million CFA francs, plus an additional 20 million to pay off the debt. However, they are facing difficulties obtaining a building permit.
Commentaires (22)
Catastrophe, on est où la?
Une série de violations de la législation financière et pénale. En principe, tout montant supérieur à 100 000 F doit être payé par chèque ou par virement. Par ailleurs, un prêt sans intérêt, un acte anormal de gestion, par conséquent passible de poursuite.
Ce gars pour vous dire que c Satan en personne depuis qu il est nommé PM il sait éloigné de sa propre maman deguna
Sonko mo alkou thi bopam
Ce que seneweb décrit ici c'est n'a aucun sens
Pour seulement ča on ne convoque pas quelqu'un. Vendre et acheter un terrain légalement. Le fond du problème ne doit pas être ce que seneweb décrit ici.
Expliquez-moi comment devenir milliardaires en qq mois ?
Ce qui m'interpelle est que le citoyen sénégalais ne s'offusque pas de ces magouilles pourtant on le sait frustré, jaloux ?
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