Bakel : 130 millions F CFA détournés à la CBAO, le superviseur arrêté
A major embezzlement case has been uncovered at the CBAO branch in Bakel, where over 130 million CFA francs have disappeared from the tills. The supervisor, AD, the main suspect in the case, was arrested yesterday, Wednesday, for breach of trust and theft against his employer.
The affair came to light when the branch manager was alerted by a client. He claimed to have noticed an excess of one million CFA francs after a transaction at the bank. Surprised by this anomaly, the manager asked the supervisor, AD, to audit the main cash register.
However, according to her, AD has multiplied excuses and pretexts to avoid carrying out this instruction, thus arousing suspicion.
The bank's management therefore dispatched a team of auditors, who carried out the necessary checks and froze the accounts of the main branch, according to Seneweb sources close to the prosecutor's office. The findings were conclusive: the report drawn up by the team revealed a shortfall of 130,900,000 CFA francs.
Arrest and partial confession
AD has been identified as the suspected perpetrator. When questioned by investigators from the Bakel territorial brigade under the command of Chief Warrant Officer Ibrahima Faye, he reportedly admitted to embezzling 30 million CFA francs from the accounts.
At the end of the investigation, AD was taken this Thursday to the research section of Tambacounda .
Commentaires (13)
Je trouve extraordinaire que ce soit quelqu'un qui est lui meme exterior à la banque qui donne l'alerte .
Combien de temp ça a durer d'ailleurs .
Un grand merci à ce client .
Bocar Samaba Dieye niata laniouko sathie
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