Tivaouane peul : l’incroyable histoire du commerçant qui s’est enfui en Guinée avec 46,5 millions F CFA volés, abandonnant au Sénégal ses épouses et ses enfants
AT Diallo was a well-known merchant in his neighborhood of Tivaouane Peul and a respected customer of the area's money transfer operators. His daily mobile money transactions could reach millions. It turns out that this man, who owned a hardware store and generated significant revenue, was a major swindler. He allegedly stole 46.5 million CFA francs from four money transfer operators before fleeing to Guinea.
Diallo was exposed last Friday. Claiming a cash flow problem while awaiting the delivery of containers at the Port of Dakar, he simultaneously approached four managers. He asked them to lend him money to cover handling, customs clearance, and consignment fees. They agreed and transferred a total of 46.5 million CFA francs to him. He promised to repay by the end of the day.
When the deadline arrived, the hardware store owner didn't respond. On Saturday, the four managers went to his home and learned that the suspect had left without informing his family, including his two wives and their children.
The victims then set out to find the alleged swindler. They "encountered a driver of an unlicensed vehicle who claimed to have transported AT Diallo to the Baux Maraîchers bus station in Pikine, between Friday night and Saturday morning." Realizing they had been scammed, they filed two complaints, one with the DIC (Criminal Investigation Division) and the other with the Keur Massar research brigade.
"An initial geolocation places the fugitive in Vélingara before a second one spots him at the Senegalese-Guinean border," reports L'Observateur.
The four managers are not Diallo's only victims. "Some of his clients, [who] had entrusted him with large sums of money," were also swindled.
Commentaires (34)
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Le Sénégal est comme ndoumbelane les gens entrent et sortent comme ils veulent dans l'illégalité totale.
C'est pas la première fois qu'une histoire pareille est rendue publique. En 2009 Un gardien avait disparu avec un montant de 30 millions aux almadies et personne ne connaissait son nom . On l'appelait juste Diallo.
Complet...
C'est peut-être la principale raison Ousmane Sonko est si vénéré parce qu'il est un MIRACLE au Sénégal. Un inspecteur principal des impôts qui non seulement n'a rien vole mais refuse même des donations pour un travail bien fait ou pots de vin. Il est juste entoure de vautours que sont la plupart des politiciens Sénégalais.
Ils vont bientôt le rejoindre en Guinée
Même une foi en territoire guinéen les policiers guinéens pouvaient être sollicités.
Comme ils occupaient les postes de grossistes de Orange money..
Ne confiez pas votre argent à un être humain Gardez votre pognon à la banque
CE CAS DOIT SERVIR DE LEÇON.
LE MONDE EST INCERTAIN
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