{"id":147243,"date":"2025-01-16T08:09:03","date_gmt":"2025-01-16T08:09:03","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147243"},"modified":"2025-01-16T12:36:32","modified_gmt":"2025-01-16T12:36:32","slug":"pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/","title":{"rendered":"POOL JUDICIAIRE FINANCIER - 13,6 milliards F CFA d\u00e9tourn\u00e9s, un g\u00e9rant plac\u00e9 sous mandat de d\u00e9p\u00f4t"},"content":{"rendered":"<p><strong>NETTALI.COM -<\/strong> Le parquet financier ne ch\u00f4me d\u00e9cid\u00e9ment pas beaucoup ces temps-ci. Saisi d'un rapport \u00e9manant de la Cellule nationale de traitement des informations financi\u00e8res (Centif), le Parquet financier a ouvert une information judiciaire \u00e0 l'encontre du g\u00e9rant d'une soci\u00e9t\u00e9 unipersonnelle \u00e0 responsabilit\u00e9 limit\u00e9e (Suarl), accus\u00e9 d'avoir d\u00e9tourn\u00e9 un montant colossal de 13 610 088 725 F CFA.<\/p>\n<p>Une information qui \u00e9mane du magistrat El Hadj Alioune Abdoulaye Sylla, via un communiqu\u00e9 sign\u00e9 et re\u00e7u \u00e0 \u201cNettali.com\u201d.<\/p>\n<p>Ainsi, \u201c<em>en application de l'article 66 de la loi n\u00b02024-08 sur le blanchiment de capitaux, le financement du terrorisme et de la prolif\u00e9ration des armes de destruction massive, le Parquet financier a requis l'ouverture d'une information judiciaire sous les chefs d'inculpations d'association de malfaiteurs, de faux et usage de faux en \u00e9critures publiques, de faux et usage de faux en \u00e9critures de commerce ou de banque, d'escroquerie et de d\u00e9tournement portant sur des deniers publics, de blanchiment de capitaux<\/em>\u201d, annonce-t-on.<\/p>\n<p>Aussi, le mandat de d\u00e9p\u00f4t a-t-il \u00e9t\u00e9 requis, selon la m\u00eame source. Elle informe que \u201c<em>le juge d'instruction financier a, ce jour, inculp\u00e9 le mis en cause des chefs d'infractions susvis\u00e9s et l'a plac\u00e9 sous mandat de d\u00e9p\u00f4t<\/em>\u201d.<\/p>\n<p>Photo : Alioune Abdoulaye Sylla<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='POOL JUDICIAIRE FINANCIER - 13,6 milliards F CFA d\u00e9tourn\u00e9s, un g\u00e9rant plac\u00e9 sous mandat de d\u00e9p\u00f4t' data-link='https:\/\/www.nettali.com\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le parquet financier ne ch\u00f4me d\u00e9cid\u00e9ment pas beaucoup ces temps-ci. Saisi d'un rapport \u00e9manant de la Cellule nationale de traitement des informations financi\u00e8res (Centif), le Parquet financier a ouvert une information judiciaire \u00e0 l'encontre du g\u00e9rant d'une soci\u00e9t\u00e9 unipersonnelle \u00e0 responsabilit\u00e9 limit\u00e9e (Suarl), accus\u00e9 d'avoir d\u00e9tourn\u00e9 un montant colossal de 13 610 088 [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":147244,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[34945],"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>POOL JUDICIAIRE FINANCIER - 13,6 milliards F CFA d\u00e9tourn\u00e9s, un g\u00e9rant plac\u00e9 sous mandat de d\u00e9p\u00f4t | 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\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"POOL JUDICIAIRE FINANCIER - 13,6 milliards F CFA d\u00e9tourn\u00e9s, un g\u00e9rant plac\u00e9 sous mandat de d\u00e9p\u00f4t\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Le parquet financier ne ch\u00f4me d\u00e9cid\u00e9ment pas beaucoup ces temps-ci. Saisi d&#039;un rapport \u00e9manant de la Cellule nationale de traitement des informations financi\u00e8res (Centif), le Parquet financier a ouvert une information judiciaire \u00e0 l&#039;encontre du g\u00e9rant d&#039;une soci\u00e9t\u00e9 unipersonnelle \u00e0 responsabilit\u00e9 limit\u00e9e (Suarl), accus\u00e9 d&#039;avoir d\u00e9tourn\u00e9 un montant colossal de 13 610 088 [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/\" \/>\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=\"2025-01-16T08:09:03+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-01-16T12:36:32+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/82082211-58988226.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"796\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"CK\" \/>\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\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/82082211-58988226.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/82082211-58988226.jpg\",\"width\":1600,\"height\":796},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/01\/16\/pool-judiciaire-financier-136-milliards-f-cfa-detournes-un-gerant-place-sous-mandat-de-depot\/\",\"name\":\"POOL JUDICIAIRE FINANCIER - 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