{"id":147389,"date":"2025-01-18T19:17:05","date_gmt":"2025-01-18T19:17:05","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147389"},"modified":"2025-01-21T07:18:19","modified_gmt":"2025-01-21T07:18:19","slug":"division-des-investigations-criminelles-tabaski-ngom-et-le-stratageme-des-retraits-commissions","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/18\/division-des-investigations-criminelles-tabaski-ngom-et-le-stratageme-des-retraits-commissions\/","title":{"rendered":"DIVISION DES INVESTIGATIONS CRIMINELLES - Tabaski Ngom et le stratag\u00e8me des retraits-commissions"},"content":{"rendered":"<p><strong>NETTALI.COM - Auditionn\u00e9e par la Division des investigations criminelles, Tabaski Ngom, ancienne agent comptable de la Commission de r\u00e9gulation du secteur de l\u2019\u00e9nergie, a avou\u00e9 avoir pill\u00e9 les caisses de l\u2019institution. L\u2019inspectrice du Tr\u00e9sor a m\u00eame r\u00e9v\u00e9l\u00e9 le stratag\u00e8me qui lui a permis de retirer 766 740 000 FCfa des comptes de la Bgfi et de la Cbao.<\/strong><\/p>\n<p>Agent comptable du Tr\u00e9sor, en poste depuis seulement le 15 avril 2024 \u00e0 la la Commission de r\u00e9gulation du secteur de l\u2019\u00c9nergie (Crse), elle aura r\u00e9ussi, en \u00e0 peine sept mois, \u00e0 piller les caisses de cette institution. Unique signataire des comptes ouverts dans les Livres de la Bgfi, de la Cbao et de la Bicis, elle avait mis en place un stratag\u00e8me de retraits-commissions en collaboration avec son principal acolyte, Mor Gu\u00e8ye, patron des entreprises \"<em>Sen Setal<\/em>\" et \"<em>Webcom Sen<\/em>\".<\/p>\n<p>En garde \u00e0 vue \u00e0 la Division des investigations criminelles (Dic), depuis jeudi, l\u2019agent comptable a fini par c\u00e9der. Pour passer aux aveux. Les enqu\u00eateurs de la Dic, maniant leur tactique avec habilet\u00e9, ont fini par faire parler la suspecte. L'interrogatoire, men\u00e9 avec une finesse redoutable, a rapidement port\u00e9 ses fruits. Sous la pression des accusations, Tabaski Ngom a craqu\u00e9, d\u00e9voilant dans les moindres d\u00e9tails le stratag\u00e8me qu\u2019elle employait pour siphonner les fonds des comptes bancaires en question.<\/p>\n<p>Selon nos sources<em>,<\/em> Tabaski Ngom aurait expliqu\u00e9 que, pour sortir ces sommes colossales, elle \u00e9mettait des ch\u00e8ques \u00e0 l\u2019ordre de son principal complice, Mor Gu\u00e8ye, qu\u2019elle d\u00e9signe sans d\u00e9tour. Grande nouveaut\u00e9 dans ses d\u00e9clarations, l\u2019inspectrice du Tr\u00e9sor a avou\u00e9 que, pour chaque retrait au nom de ses entreprises \"<em>Sen Setal<\/em>\" et \"<em>Webcom Sen<\/em>\", une commission a \u00e9t\u00e9 vers\u00e9e. Tabaski, qui aurait tout d\u00e9voil\u00e9 aux enqu\u00eateurs, a jur\u00e9 avoir remis une partie de l\u2019argent \u00e0 l\u2019ancien ministre Moustapha Diop, devenu d\u00e9put\u00e9 de la 15 L\u00e9gislature, pour sa campagne \u00e9lectorale lors des L\u00e9gislatives anticip\u00e9es du 17 novembre 2024. Tabaski Ngom aurait aussi reconnu, selon les m\u00eames sources, que la somme totale du pr\u00e9judice est de 766 740 000 FCfa, comme contenu dans la lettre-plainte d\u00e9pos\u00e9e par Moustapha Niane, pr\u00e9sident de la Commission de r\u00e9gulation du secteur de l\u2019Energie. Un montant colossal pomp\u00e9 des comptes de l\u2019institution sans aucune autorisation du Pr\u00e9sident Niane.<\/p>\n<p>Flairant qu\u2019elle allait \u00eatre arr\u00eat\u00e9e. Tabaski Ngom avait, \u00e0 son tour, port\u00e9 plainte contre le ministre Moustapha Diop, \u00e0 Dakar, et son acolyte Mor Gu\u00e8ye, \u00e0 Mbour. Ce dernier, Directeur g\u00e9n\u00e9ral des entreprises \"<em>Sen Setal<\/em>\" et \"<em>Webcom Sen<\/em>\", arr\u00eat\u00e9 mardi dernier par la Brigade de recherches de Saly, avant d\u2019\u00eatre transf\u00e9r\u00e9 \u00e0 Dakar sur demande du Parquet financier, avait lourdement enfonc\u00e9 l\u2019inspectrice du Tr\u00e9sor.\u00a0 Entendu par les gendarmes, Mor Gu\u00e8ye avait d\u00e9voil\u00e9 une version inattendue des faits. Selon lui, Tabaski Ngom, loin d\u2019\u00eatre la victime qu\u2019elle pr\u00e9tend, lui aurait remis des ch\u00e8ques pour qu\u2019il les d\u00e9pose, non pas dans les comptes de la Crse, mais bien dans ceux de ses propres entreprises, \"<em>Sen Seta<\/em>l\" et \"<em>Webcom Sen<\/em>\".<\/p>\n<p>Poussant son argumentaire encore plus loin, Mor Gu\u00e8ye affirme que le montant total des ch\u00e8ques s\u2019\u00e9levait \u00e0 681 millions de FCfa. Mais que Tabaski Ngom lui aurait signifi\u00e9 qu\u2019une partie de la somme (243 millions) est destin\u00e9e au d\u00e9put\u00e9-maire Moustapha Diop pour le financement de sa campagne \u00e9lectorale lors des L\u00e9gislatives de 2024. Mor Gu\u00e8ye soutient avoir d\u00e9pos\u00e9 150 millions de FCfa dans le compte indiqu\u00e9 par Tabaski Ngom, mais affirme \u00e9galement avoir remis \u00e0 l\u2019inspectrice, main \u00e0 main, les 288 millions restants.<\/p>\n<p>Cependant, il avoue que cette transaction s\u2019est d\u00e9roul\u00e9e sans t\u00e9moin ni la moindre d\u00e9charge, une imprudence qui alourdit les zones d\u2019ombre dans cette affaire d\u00e9j\u00e0 complexe. Malgr\u00e9 ses explications et ses d\u00e9n\u00e9gations, Mor Gu\u00e8ye n\u2019a pas \u00e9chapp\u00e9 \u00e0 la loi. Tabaski Ngom qui est encore en garde \u00e0 vue \u00e0 la Dic, ne compte avoir meilleur sort. Selon nos informations, elle sera d\u00e9f\u00e9r\u00e9e lundi, devant le Parquet du Pool judiciaire financier.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='DIVISION DES INVESTIGATIONS CRIMINELLES - Tabaski Ngom et le stratag\u00e8me des retraits-commissions' data-link='https:\/\/www.nettali.com\/2025\/01\/18\/division-des-investigations-criminelles-tabaski-ngom-et-le-stratageme-des-retraits-commissions\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Auditionn\u00e9e par la Division des investigations criminelles, Tabaski Ngom, ancienne agent comptable de la Commission de r\u00e9gulation du secteur de l\u2019\u00e9nergie, a avou\u00e9 avoir pill\u00e9 les caisses de l\u2019institution. L\u2019inspectrice du Tr\u00e9sor a m\u00eame r\u00e9v\u00e9l\u00e9 le stratag\u00e8me qui lui a permis de retirer 766 740 000 FCfa des comptes de la Bgfi et [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":147390,"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>DIVISION DES INVESTIGATIONS CRIMINELLES - Tabaski Ngom et le stratag\u00e8me des retraits-commissions | 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\/18\/division-des-investigations-criminelles-tabaski-ngom-et-le-stratageme-des-retraits-commissions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DIVISION DES INVESTIGATIONS CRIMINELLES - Tabaski Ngom et le stratag\u00e8me des retraits-commissions\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Auditionn\u00e9e par la Division des investigations criminelles, Tabaski Ngom, ancienne agent comptable de la Commission de r\u00e9gulation du secteur de l\u2019\u00e9nergie, a avou\u00e9 avoir pill\u00e9 les caisses de l\u2019institution. 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