{"id":140589,"date":"2024-09-20T16:10:31","date_gmt":"2024-09-20T16:10:31","guid":{"rendered":"https:\/\/www.nettali.com\/?p=140589"},"modified":"2024-09-20T16:10:31","modified_gmt":"2024-09-20T16:10:31","slug":"justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/","title":{"rendered":"JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires"},"content":{"rendered":"<p><strong>NETTALI.COM - Cinq (5) dossiers concernant des hommes d\u2019affaires et d\u2019anciens dignitaires de l\u2019ancien r\u00e9gime ont \u00e9t\u00e9 transmis aux enqu\u00eateurs de la Division des investigations criminelles (Dic) par le Parquet financier du Pool judiciaire financier (Pjf). Un homme d\u2019affaires ouvre les auditions, ce vendredi.<\/strong><\/p>\n<p>La reddition des comptes d\u00e9marre ce vendredi 20 septembre 2024. Le premier client du Pool judiciaire financier (Pjf) est un homme d\u2019affaires s\u00e9n\u00e9galais. Il va ouvrir le bal devant les enqu\u00eateurs de la Brigade des affaires financi\u00e8res de la Division des investigations criminelles (Dic). Il a \u00e9t\u00e9 auditionn\u00e9 dans les locaux de la Brigade des affaires g\u00e9n\u00e9rales (Bag), une branche de la Dic log\u00e9e dans les locaux du Tribunal de grande instance de Dakar. Le Parquet financier, ma\u00eetre des poursuites, a saisi la Dic sur certains dossiers qui font l\u2019objet d\u2019un ordre de poursuites judiciaires. L\u2019on confie que l\u2019homme d\u2019affaires devra s\u2019expliquer sur des lingots d\u2019or extraits des mines de Sabodala et autres sites miniers dans le Sud-Est du pays qui ont \u00e9t\u00e9 export\u00e9s par l\u2019ancien r\u00e9gime de l\u2019ex-Pr\u00e9sident Macky Sall. Des documents d\u00e9couverts au minist\u00e8re en charge des Mines mentionnent des noms de soci\u00e9t\u00e9s avec lesquelles il a travaill\u00e9 dans le processus d\u2019exportation de lingots d\u2019or affin\u00e9s en Suisse.<\/p>\n<p>Les policiers-enqu\u00eateurs vont essayer de mesurer son degr\u00e9 d\u2019implication dans l\u2019exportation des lingots d\u2019or par le S\u00e9n\u00e9gal et par ricochet, les v\u00e9ritables b\u00e9n\u00e9ficiaires des produits tir\u00e9s de la vente du m\u00e9tal pr\u00e9cieux.<\/p>\n<p>Install\u00e9 officiellement mardi dernier, le Pool judiciaire financier (Pjf) compte 27 magistrats sp\u00e9cialis\u00e9s dans la lutte contre la corruption, la d\u00e9linquance financi\u00e8re et les crimes \u00e9conomiques. Il est charg\u00e9 de mener les enqu\u00eates sur la reddition des comptes instaur\u00e9e par le nouveau pouvoir dirig\u00e9 par le Pr\u00e9sident Bassirou Diomaye Faye. Il est charg\u00e9 aussi d\u2019examiner les plaintes pour corruption, d\u00e9tournement de deniers publics, blanchiment d'argent et financement du terrorisme.<\/p>\n<p>Et la semaine prochaine sera \u00e9galement sans repos pour les enqu\u00eateurs de la Dic. Car le Parquet financier a mis \u00e0 leur disposition cinq (5) dossiers concernant des hommes d\u2019affaires et d\u2019anciens ministres et directeurs g\u00e9n\u00e9raux qui ont eu \u00e0 g\u00e9rer des deniers publics. Des personnes sur qui p\u00e8sent des soup\u00e7ons de d\u00e9tournement de deniers publics, de blanchiment d\u2019argent\u2026 mentionn\u00e9s par les contr\u00f4leurs de la Cour des comptes dans leur dernier rapport\u2026\u00a0 Le d\u00e9but d\u2019une longue liste.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires' data-link='https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Cinq (5) dossiers concernant des hommes d\u2019affaires et d\u2019anciens dignitaires de l\u2019ancien r\u00e9gime ont \u00e9t\u00e9 transmis aux enqu\u00eateurs de la Division des investigations criminelles (Dic) par le Parquet financier du Pool judiciaire financier (Pjf). Un homme d\u2019affaires ouvre les auditions, ce vendredi. La reddition des comptes d\u00e9marre ce vendredi 20 septembre 2024. Le [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":104672,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires | Nettali.com<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Cinq (5) dossiers concernant des hommes d\u2019affaires et d\u2019anciens dignitaires de l\u2019ancien r\u00e9gime ont \u00e9t\u00e9 transmis aux enqu\u00eateurs de la Division des investigations criminelles (Dic) par le Parquet financier du Pool judiciaire financier (Pjf). Un homme d\u2019affaires ouvre les auditions, ce vendredi. La reddition des comptes d\u00e9marre ce vendredi 20 septembre 2024. Le [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-20T16:10:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2023\/02\/dic5.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"700\" \/>\n\t<meta property=\"og:image:height\" content=\"537\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Daouda\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2023\/02\/dic5.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2023\/02\/dic5.jpg\",\"width\":700,\"height\":537},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/\",\"name\":\"JUSTICE -\\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires | Nettali.com\",\"isPartOf\":{\"@id\":\"https:\/\/www.nettali.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/#primaryimage\"},\"datePublished\":\"2024-09-20T16:10:31+00:00\",\"dateModified\":\"2024-09-20T16:10:31+00:00\",\"author\":{\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.nettali.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"JUSTICE -\\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4\",\"name\":\"Daouda\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/#personlogo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g\",\"caption\":\"Daouda\"},\"sameAs\":[\"https:\/\/www.nettali.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires | Nettali.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nettali.com\/2024\/09\/20\/justice-le-parquet-financier-transmet-ses-premiers-ordres-de-poursuites-judiciaires\/","og_locale":"fr_FR","og_type":"article","og_title":"JUSTICE -\u00a0Le Parquet financier transmet ses premiers ordres de poursuites judiciaires","og_description":"NETTALI.COM - 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