{"id":153766,"date":"2025-05-07T19:42:24","date_gmt":"2025-05-07T19:42:24","guid":{"rendered":"https:\/\/www.nettali.com\/?p=153766"},"modified":"2025-05-08T17:38:03","modified_gmt":"2025-05-08T17:38:03","slug":"affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/","title":{"rendered":"AFFAIRE DE BLANCHIMENT DE CAPITAUX - Les arrestations de Waly Seck, d'un fils de Amadou Ba et plusieurs personnes demand\u00e9es"},"content":{"rendered":"<p class=\"\" data-start=\"273\" data-end=\"776\"><strong>NETTALI.COM - Le chanteur Waly Seck se retrouve au c\u0153ur d\u2019une affaire judiciaire aux ramifications financi\u00e8res importantes. Le procureur de la R\u00e9publique financier adjoint a requis son inculpation et son placement sous mandat de d\u00e9p\u00f4t, au m\u00eame titre qu\u2019Ibrahima B\u00e2 \u2014 fils de l\u2019ancien Premier ministre Amadou B\u00e2 \u2014, Cheikh Tidiane Seck, chauffeur de ce dernier, l\u2019ancien ministre Samuel Sarr, actuellement d\u00e9tenu dans le cadre de l\u2019affaire West African Energy (WAE), ainsi que Mamadou Sy, Saliou Sylla et Babacar Niang.<\/strong><\/p>\n<p class=\"\" data-start=\"778\" data-end=\"1323\">Ces personnes sont vis\u00e9es pour association de malfaiteurs en bande organis\u00e9e et blanchiment de capitaux commis par un groupe criminel structur\u00e9. Le parquet a saisi un juge d\u2019instruction en ce sens et entend remonter l\u2019ensemble des circuits financiers li\u00e9s \u00e0 Amadou Macky Sall, soup\u00e7onn\u00e9 d\u2019avoir orchestr\u00e9 des transactions suspectes \u00e9valu\u00e9es \u00e0 plus de 125 milliards de francs CFA, selon un rapport de la Cellule nationale de traitement des informations financi\u00e8res (Centif).<\/p>\n<p class=\"\" data-start=\"1325\" data-end=\"1626\">Ce d\u00e9veloppement judiciaire intervient \u00e0 la suite d\u2019un r\u00e9quisitoire suppl\u00e9tif bas\u00e9 sur un rapport compl\u00e9mentaire de la Centif, remis fin mars au Pool judiciaire financier (PJF). Ce document avait d\u00e9j\u00e0 conduit \u00e0 l\u2019incarc\u00e9ration de Farba Ngom, Tahirou Sarr et plusieurs autres pour des faits similaires.<\/p>\n<p class=\"\" data-start=\"1628\" data-end=\"1863\">Par ailleurs, <em data-start=\"1642\" data-end=\"1652\">Source A<\/em> signale qu\u2019Amadou Sall, fils de l\u2019ancien pr\u00e9sident Macky Sall et pr\u00e9sent\u00e9 comme le pivot de ce dossier, devait \u00eatre entendu ce mercredi au PJF. Localis\u00e9 aux \u00c9tats-Unis, il ne devrait toutefois pas se pr\u00e9senter.<\/p>\n<p class=\"\" data-start=\"1865\" data-end=\"2117\">Le parquet soup\u00e7onne notamment Waly Seck et Mamadou Sy d\u2019avoir per\u00e7u des fonds issus de ces transactions douteuses. Samuel Sarr serait, de son c\u00f4t\u00e9, impliqu\u00e9 dans des op\u00e9rations suspectes, dont l\u2019une portant sur un ch\u00e8que de 200 millions de francs CFA.<\/p>\n<p class=\"\" data-start=\"2119\" data-end=\"2498\">Le fils de l\u2019ancien Premier ministre Amadou B\u00e2 serait \u00e9galement m\u00eal\u00e9 \u00e0 l\u2019affaire via des soci\u00e9t\u00e9s \u00e9crans et des pr\u00eate-noms, parmi lesquels la \u00ab SCI-CTS \u00bb, g\u00e9r\u00e9e par Cheikh Tidiane Seck, chauffeur de son p\u00e8re. Il aurait d\u00e9tenu 30 % des parts de cette soci\u00e9t\u00e9, financ\u00e9es par la vente en 2012 d\u2019un terrain \u00e0 Ouakam pour 400 millions de francs CFA \u00e0 un certain Francisco Dlmir Nhaga.<\/p>\n<p class=\"\" data-start=\"2500\" data-end=\"2731\"><em data-start=\"2507\" data-end=\"2523\">Walf Quotidien<\/em> rapporte que Saliou Sylla, fondateur de l\u2019entreprise \u00ab Ets Saliou Sylla \u00bb, est soup\u00e7onn\u00e9 d\u2019avoir effectu\u00e9 des retraits de ch\u00e8ques totalisant pr\u00e8s de 5,6 milliards de francs CFA sans justification \u00e9conomique.<\/p>\n<p class=\"\" data-start=\"2733\" data-end=\"2883\">En plus des inculpations et des mandats de d\u00e9p\u00f4t requis, le parquet financier a demand\u00e9 la saisie conservatoire des biens identifi\u00e9s des mis en cause.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='AFFAIRE DE BLANCHIMENT DE CAPITAUX - Les arrestations de Waly Seck, d'un fils de Amadou Ba et plusieurs personnes demand\u00e9es' data-link='https:\/\/www.nettali.com\/2025\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le chanteur Waly Seck se retrouve au c\u0153ur d\u2019une affaire judiciaire aux ramifications financi\u00e8res importantes. Le procureur de la R\u00e9publique financier adjoint a requis son inculpation et son placement sous mandat de d\u00e9p\u00f4t, au m\u00eame titre qu\u2019Ibrahima B\u00e2 \u2014 fils de l\u2019ancien Premier ministre Amadou B\u00e2 \u2014, Cheikh Tidiane Seck, chauffeur de ce [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":14202,"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>AFFAIRE DE BLANCHIMENT DE CAPITAUX - Les arrestations de Waly Seck, d&#039;un fils de Amadou Ba et plusieurs personnes demand\u00e9es | 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\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AFFAIRE DE BLANCHIMENT DE CAPITAUX - Les arrestations de Waly Seck, d&#039;un fils de Amadou Ba et plusieurs personnes demand\u00e9es\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Le chanteur Waly Seck se retrouve au c\u0153ur d\u2019une affaire judiciaire aux ramifications financi\u00e8res importantes. Le procureur de la R\u00e9publique financier adjoint a requis son inculpation et son placement sous mandat de d\u00e9p\u00f4t, au m\u00eame titre qu\u2019Ibrahima B\u00e2 \u2014 fils de l\u2019ancien Premier ministre Amadou B\u00e2 \u2014, Cheikh Tidiane Seck, chauffeur de ce [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/\" \/>\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=\"2025-05-07T19:42:24+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-08T17:38:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2019\/07\/wwaly-678x381.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"678\" \/>\n\t<meta property=\"og:image:height\" content=\"381\" \/>\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=\"3 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\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2019\/07\/wwaly-678x381.jpg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2019\/07\/wwaly-678x381.jpg\",\"width\":678,\"height\":381},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/05\/07\/affaire-de-blanchiment-de-capitaux-waly-seck-un-fils-de-amadou-ba-et-plusieurs-personnes-vises-par-une-demande-dinculpation\/\",\"name\":\"AFFAIRE DE BLANCHIMENT DE CAPITAUX - 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