1,2 milliard F CFA détourné : le gestionnaire d’un sous-traitant de l’État arrêté
A professor and researcher, Mr. Touré, who managed the company Batiprom, was discreetly arrested by the Criminal Investigation Division (DIC) and then referred to the Financial Judicial Pool (PJF). According to Libération, which broke the story, he is suspected of breach of trust involving 1.2 billion CFA francs.
The case originated with a complaint filed by the managing director of Batiprom, the same source explains. In 2022, the company signed a subcontract with Naffco, a Dubai-based company awarded a major contract by the Ministry of the Interior for the delivery of vehicles and the construction of hangars for the National Fire Brigade. Tasked with acting as the liaison with Naffco, Mr. Touré enjoyed considerable trust and a bank power of attorney granting him operational control over Batiprom.
During his hearing, the newspaper reports, Mr. Touré claimed to have used the funds in question to fulfill the subcontract. However, no evidence was presented to support his statements. Investigators did, however, discover several transfers made from Batiprom's account to his personal account, reinforcing suspicions of embezzlement.
After returning to court, the accused should learn his fate this Friday, according to Libération.
Commentaires (11)
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