{"id":147850,"date":"2025-01-27T12:49:09","date_gmt":"2025-01-27T12:49:09","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147850"},"modified":"2025-01-28T20:33:31","modified_gmt":"2025-01-28T20:33:31","slug":"affaire-tabaski-ngom-les-resultats-troublants-des-perquisitions","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/27\/affaire-tabaski-ngom-les-resultats-troublants-des-perquisitions\/","title":{"rendered":"AFFAIRE TABASKI NGOM - Les r\u00e9sultats troublants des perquisitions"},"content":{"rendered":"

NETTALI.COM - L\u2019enqu\u00eate sur l\u2019affaire Tabaski Ngom, inspectrice du Tr\u00e9sor et ex-Agent comptable particulier (ACP) impliqu\u00e9e dans une s\u00e9rie de d\u00e9lits financiers pr\u00e9sum\u00e9s, a franchi un cap avec des d\u00e9couvertes troublantes lors d\u2019une perquisition \u00e0 son domicile. Selon L\u2019Observateur, ces investigations men\u00e9es par la Division des investigations criminelles (DIC) ont permis de mettre la main sur des documents compromettants qui pourraient ouvrir de nouvelles pistes dans ce dossier explosif.<\/span><\/strong><\/p>\n

\u00a0<\/span><\/p>\n

\u00a0Au domicile de Tabaski Ngom, les enqu\u00eateurs ont d\u00e9couvert plusieurs factures \u00e9manant de soci\u00e9t\u00e9s aux origines suspectes. Ces documents, selon\u00a0L\u2019Observateur, suscitent des interrogations sur l\u2019existence r\u00e9elle ou le statut juridique de ces entreprises. Pour dissiper toute ambigu\u00eft\u00e9, l\u2019Agence nationale pour la promotion des investissements et des grands travaux (APIX) a \u00e9t\u00e9 saisie afin de v\u00e9rifier leur r\u00e9gularit\u00e9.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Ces preuves s\u2019ajoutent \u00e0 celles transmises par la Commission de r\u00e9gulation du secteur de l\u2019\u00e9nergie (CRSE), qui avait d\u00e9pos\u00e9 une plainte \u00e0 l\u2019origine de l\u2019incarc\u00e9ration de Tabaski Ngom. Ces \u00e9l\u00e9ments incluent des documents accusateurs fournis par des responsables de la CRSE, parmi lesquels I. Niane, A. Ndiaye et N. Sylla.<\/span><\/p>\n

\u00a0\u00a0<\/span><\/p>\n

Les investigations financi\u00e8res sont au c\u0153ur de cette affaire. Les enqu\u00eateurs cherchent \u00e0 retracer les 700 millions de francs CFA disparus des caisses de la CRSE. Pour ce faire, des r\u00e9quisitions ont \u00e9t\u00e9 envoy\u00e9es \u00e0 plusieurs institutions financi\u00e8res, notamment le Cr\u00e9dit Mutuel, la Banque Agricole et la BGFI Bank, afin de d\u00e9tecter des mouvements suspects sur les comptes bancaires de Tabaski Ngom.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

En parall\u00e8le, la Cellule nationale de traitement des informations financi\u00e8res (CENTIF) a \u00e9t\u00e9 mobilis\u00e9e pour identifier d\u2019\u00e9ventuelles op\u00e9rations de blanchiment, tandis que la conservation fonci\u00e8re et le notaire Me Moustapha Ndiaye sont charg\u00e9s de v\u00e9rifier si Tabaski Ngom poss\u00e8de des biens immobiliers acquis ill\u00e9galement. La Direction des transports terrestres a \u00e9galement \u00e9t\u00e9 sollicit\u00e9e pour \u00e9tablir la liste de v\u00e9hicules immatricul\u00e9s \u00e0 son nom, souvent utilis\u00e9s comme moyens de dissimulation dans des affaires de blanchiment de capitaux.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Un scandale qui \u00e9clabousse des figures majeures<\/span><\/b><\/span><\/p>\n

\u00a0<\/span><\/p>\n

Outre Tabaski Ngom, d\u2019autres personnalit\u00e9s sont mises en cause dans ce dossier. Djim Momath Ba, ancien directeur g\u00e9n\u00e9ral de l\u2019Aprosi, a \u00e9t\u00e9 inculp\u00e9 pour complicit\u00e9 de d\u00e9tournement de deniers publics et lib\u00e9r\u00e9 sous contr\u00f4le judiciaire apr\u00e8s le versement d\u2019une caution de 90 millions de francs CFA. Mor Gueye, quant \u00e0 lui, est maintenu en d\u00e9tention pour des accusations similaires.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Cependant, l\u2019implication pr\u00e9sum\u00e9e de Moustapha Diop, ancien ministre devenu d\u00e9put\u00e9, est l\u2019un des aspects les plus sensibles de l\u2019affaire. Comme le souligne\u00a0L\u2019Observateur, son immunit\u00e9 parlementaire emp\u00eache les enqu\u00eateurs de la DIC de l\u2019interroger, malgr\u00e9 les accusations port\u00e9es \u00e0 son encontre par plusieurs protagonistes. La lev\u00e9e de son immunit\u00e9 pourrait \u00eatre demand\u00e9e pour approfondir l\u2019enqu\u00eate.<\/span><\/p>\n

\u00a0Avec ces nouvelles d\u00e9couvertes, l\u2019affaire Tabaski Ngom prend des proportions de plus en plus complexes.\u00a0L\u2019Observateur\u00a0rapporte que certaines r\u00e9quisitions envoy\u00e9es aux institutions concern\u00e9es n\u2019ont pas encore re\u00e7u de r\u00e9ponse, retardant l\u2019\u00e9clatement complet de la v\u00e9rit\u00e9. Mais les preuves accumul\u00e9es lors des perquisitions et les pistes ouvertes par les enqu\u00eateurs laissent pr\u00e9sager d\u2019autres r\u00e9v\u00e9lations explosives.<\/span><\/p>\n

\u00a0<\/span><\/p>\n

Le S\u00e9n\u00e9gal retient son souffle alors que les ramifications de ce scandale continuent de se d\u00e9voiler, r\u00e9v\u00e9lant un syst\u00e8me complexe de d\u00e9tournement et de blanchiment<\/span><\/p>\n

\n

PARTAGER SUR : <\/div>WhatsApp<\/a>
<\/div><\/div>","protected":false},"excerpt":{"rendered":"

NETTALI.COM - L\u2019enqu\u00eate sur l\u2019affaire Tabaski Ngom, inspectrice du Tr\u00e9sor et ex-Agent comptable particulier (ACP) impliqu\u00e9e dans une s\u00e9rie de d\u00e9lits financiers pr\u00e9sum\u00e9s, a franchi un cap avec des d\u00e9couvertes troublantes lors d\u2019une perquisition \u00e0 son domicile. Selon L\u2019Observateur, ces investigations men\u00e9es par la Division des investigations criminelles (DIC) ont permis de mettre la main […]<\/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":"\nAFFAIRE TABASKI NGOM - Les r\u00e9sultats troublants des perquisitions | 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\/27\/affaire-tabaski-ngom-les-resultats-troublants-des-perquisitions\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AFFAIRE TABASKI NGOM - Les r\u00e9sultats troublants des perquisitions\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - L\u2019enqu\u00eate sur l\u2019affaire Tabaski Ngom, inspectrice du Tr\u00e9sor et ex-Agent comptable particulier (ACP) impliqu\u00e9e dans une s\u00e9rie de d\u00e9lits financiers pr\u00e9sum\u00e9s, a franchi un cap avec des d\u00e9couvertes troublantes lors d\u2019une perquisition \u00e0 son domicile. 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