{"id":140763,"date":"2024-09-23T10:30:26","date_gmt":"2024-09-23T10:30:26","guid":{"rendered":"https:\/\/www.nettali.com\/?p=140763"},"modified":"2024-09-25T03:44:43","modified_gmt":"2024-09-25T03:44:43","slug":"observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2024\/09\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/","title":{"rendered":"OBSERVATOIRE DE LA QUALIT\u00c9 DES SERVICES FINANCIERS - Pourquoi Habib Ndao et 5 de ses collaborateurs ont \u00e9t\u00e9 arr\u00eat\u00e9s par la Dic"},"content":{"rendered":"<p><strong>NETTALI.COM - Habib Ndao, le secr\u00e9taire ex\u00e9cutif de l'Observatoire de la qualit\u00e9 des services financiers (Oqsf), a \u00e9t\u00e9 arr\u00eat\u00e9. Il n\u2019est pas seul dans cette situation puisque le contr\u00f4leur du Tr\u00e9sor, Daha Diallo (ancien agent comptable de l'Oqsf), Alphonse Diombo Thiakane (expert informatique \u00e0 l'Oqsf), Pape Soul\u00e8ye Sow (agent \u00e0 la Direction de la promotion touristique et fournisseur) mais aussi Seynabou Diaw g\u00e9rante de l'entreprise \u00ablakusan\u00bb ont aussi \u00e9t\u00e9 interpell\u00e9s par la Division des investigations des criminelles (Dic).<\/strong><\/p>\n<p>Un coup de filet qui fait suite \u00e0 l\u2019enqu\u00eate de l'Inspection g\u00e9n\u00e9rale des Finances (Igf) dont le rapport \u00e9tait rang\u00e9 dans les tiroirs de l\u2019ancien r\u00e9gime. Il fait \u00e9tat d\u2019un d\u00e9tournement de 181,9 millions de francs Cfa.<\/p>\n<p>Daha Diallo aurait reconnu devant les enqu\u00eateurs, les faits, commis en tant qu'agent comptable de l'Oqsf durant la p\u00e9riode de mai 2016 et de juin 2017. Pour d\u00e9tourner les fonds publics, il \u00e9mettait des ch\u00e8ques en faisant croire qu'il alimentait la caisse d'avance. Dans d'autres cas, Daha Diallo \u00abpayait\u00bb des fournisseurs sur la base de fausses factures.<\/p>\n<p>Ces derniers encaissaient ensuite les fonds et lui reversaient l'argent avant de recevoir des commissions. Coinc\u00e9s, les fournisseurs Pape Soul\u00e8ye Sow et Seynabou Diaw sont pass\u00e9s aux aveux en pr\u00e9cisant qu'ils reversaient des commissions de 10% sur le montant r\u00e9cup\u00e9r\u00e9.<\/p>\n<p>Dans ses aveux, il a indiqu\u00e9 avoir ristourn\u00e9, \u00e0 Habib Ndao, la somme de 20 millions de Fcfa sur les montants vol\u00e9s. Il a indiqu\u00e9 que c'est le comptable Moussa Diop qui montait les faux dossiers de paiement en plus de d\u00e9marcher certains fournisseurs.<\/p>\n<p>Interrog\u00e9, Habib Ndao a pr\u00e9tendu avoir re\u00e7u de Daha Diallo la somme de 5 millions de Fcfa qu'il lui aurait retourn\u00e9e quelques jours apr\u00e8s.<\/p>\n<p>Moussa Diop a confess\u00e9 avoir mis en rapport Daha Diallo avec un seul fournisseur en essayant de faire croire qu'il n'\u00e9tait pas au courant de son modus operandi. Quant \u00e0 l'informaticien Alphone Diombo Thiakane, il a \u00absabot\u00e9\u00bb l'unit\u00e9 centrale de l'ordinateur de Daha Diallo lorsque l'Igf a d\u00e9barqu\u00e9. Des faits qu'il reconna\u00eet en indiquant avoir agi sur instruction de Daha Diallo.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='OBSERVATOIRE DE LA QUALIT\u00c9 DES SERVICES FINANCIERS - Pourquoi Habib Ndao et 5 de ses collaborateurs ont \u00e9t\u00e9 arr\u00eat\u00e9s par la Dic' data-link='https:\/\/www.nettali.com\/2024\/09\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Habib Ndao, le secr\u00e9taire ex\u00e9cutif de l'Observatoire de la qualit\u00e9 des services financiers (Oqsf), a \u00e9t\u00e9 arr\u00eat\u00e9. Il n\u2019est pas seul dans cette situation puisque le contr\u00f4leur du Tr\u00e9sor, Daha Diallo (ancien agent comptable de l'Oqsf), Alphonse Diombo Thiakane (expert informatique \u00e0 l'Oqsf), Pape Soul\u00e8ye Sow (agent \u00e0 la Direction de la promotion [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":140764,"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>OBSERVATOIRE DE LA QUALIT\u00c9 DES SERVICES FINANCIERS - Pourquoi Habib Ndao et 5 de ses collaborateurs ont \u00e9t\u00e9 arr\u00eat\u00e9s par la Dic | 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\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"OBSERVATOIRE DE LA QUALIT\u00c9 DES SERVICES FINANCIERS - Pourquoi Habib Ndao et 5 de ses collaborateurs ont \u00e9t\u00e9 arr\u00eat\u00e9s par la Dic\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Habib Ndao, le secr\u00e9taire ex\u00e9cutif de l&#039;Observatoire de la qualit\u00e9 des services financiers (Oqsf), a \u00e9t\u00e9 arr\u00eat\u00e9. Il n\u2019est pas seul dans cette situation puisque le contr\u00f4leur du Tr\u00e9sor, Daha Diallo (ancien agent comptable de l&#039;Oqsf), Alphonse Diombo Thiakane (expert informatique \u00e0 l&#039;Oqsf), Pape Soul\u00e8ye Sow (agent \u00e0 la Direction de la promotion [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2024\/09\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/\" \/>\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=\"2024-09-23T10:30:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-09-25T03:44:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/09\/habib-ndao_9380.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1039\" \/>\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\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/09\/habib-ndao_9380.png\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/09\/habib-ndao_9380.png\",\"width\":1600,\"height\":1039},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2024\/09\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2024\/09\/23\/observatoire-de-la-qualite-des-services-financiers-pourquoi-habib-ndao-et-5-de-ses-collaborateurs-ont-ete-arretes-par-la-dic\/\",\"name\":\"OBSERVATOIRE DE LA QUALIT\\u00c9 DES SERVICES FINANCIERS - 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