{"id":155989,"date":"2025-06-17T14:35:02","date_gmt":"2025-06-17T14:35:02","guid":{"rendered":"https:\/\/www.nettali.com\/?p=155989"},"modified":"2025-06-18T07:04:38","modified_gmt":"2025-06-18T07:04:38","slug":"scandale-au-tresor-150-cheques-detournes-pour-786-milliards-de-francs-cfa","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/06\/17\/scandale-au-tresor-150-cheques-detournes-pour-786-milliards-de-francs-cfa\/","title":{"rendered":"SCANDALE AU TR\u00c9SOR - 150 ch\u00e8ques d\u00e9tourn\u00e9s pour 7,86 milliards de francs CFA"},"content":{"rendered":"<p><strong>NETTALI.COM - Une enqu\u00eate de la Division des investigations criminelles (DIC) a mis \u00e0 jour un r\u00e9seau de fraude impliquant des transitaires, un myst\u00e9rieux commer\u00e7ant et potentiellement, des agents du Tr\u00e9sor public. \u00c0 la cl\u00e9, un d\u00e9tournement massif de fonds publics par le biais de paiements douaniers frauduleux.<\/strong><\/p>\n<p>L\u2019affaire d\u00e9fraie la chronique. L\u2019enqu\u00eate men\u00e9e par la Division des investigations criminelles (DIC) a r\u00e9v\u00e9l\u00e9 un syst\u00e8me de fraude sophistiqu\u00e9, orchestr\u00e9 autour de faux paiements de droits de douane. Le montant en jeu donne le vertige : 150 ch\u00e8ques \u00e9mis par le Tr\u00e9sor public ont \u00e9t\u00e9 d\u00e9tourn\u00e9s pour une somme globale estim\u00e9e \u00e0 7,86 milliards de francs CFA.<\/p>\n<p>Au c\u0153ur de ce syst\u00e8me, un certain Pape Galaye Thiaw, un commer\u00e7ant aujourd\u2019hui introuvable qui aurait servi d\u2019interm\u00e9diaire aupr\u00e8s de plusieurs soci\u00e9t\u00e9s de transit. D\u2019apr\u00e8s les informations rapport\u00e9es par le journal Lib\u00e9ration, ces transitaires qui reconnaissent avoir encaiss\u00e9 les ch\u00e8ques, reversaient ensuite des commissions de 10 \u00e0 12 % \u00e0 Thiaw. Certains d\u2019entre eux ont affirm\u00e9 avoir agi sur la base de documents authentiques, sans soup\u00e7onner l\u2019origine frauduleuse des paiements.<\/p>\n<p>Mais les soup\u00e7ons ne s\u2019arr\u00eatent pas l\u00e0. Plusieurs t\u00e9moignages recueillis dans le cadre de l\u2019enqu\u00eate pointent du doigt des complicit\u00e9s internes au sein m\u00eame du Tr\u00e9sor. Un contr\u00f4leur est notamment cit\u00e9 dans les d\u00e9clarations de certains mis en cause. Mansour Kane, l\u2019un des principaux suspects actuellement sous les verrous, va plus loin. Il parle d\u2019une faille syst\u00e9mique dans le m\u00e9canisme de rapprochement des comptes, exploit\u00e9e depuis des ann\u00e9es.<\/p>\n<p>Selon lui, la pratique \u00e9tait connue, tol\u00e9r\u00e9e, voire couverte par certains services internes du Tr\u00e9sor. Il d\u00e9nonce une volont\u00e9 de lui faire porter seul la responsabilit\u00e9, alors que, d\u2019apr\u00e8s ses dires, \"les bilans ont \u00e9t\u00e9 maquill\u00e9s pour masquer les \u00e9carts non r\u00e9gularis\u00e9s\".<\/p>\n<p>Le parquet financier, saisi du dossier, poursuit d\u00e9sormais les investigations pour d\u00e9terminer l\u2019ampleur du r\u00e9seau et identifier les \u00e9ventuels complices dans les rouages de l\u2019administration. L\u2019affaire pose une nouvelle fois la question cruciale de la transparence dans la gestion des finances publiques et du contr\u00f4le des paiements effectu\u00e9s par l\u2019\u00c9tat.<\/p>\n<p>L\u2019enqu\u00eate pourrait bien n\u2019en \u00eatre qu\u2019\u00e0 ses d\u00e9buts, tant les ramifications semblent profondes. Pour Lib\u00e9ration, c\u2019est tout un syst\u00e8me de d\u00e9tournement qui se dessine en filigrane, r\u00e9v\u00e9lant des failles structurelles que l'\u00c9tat ne pourra ignorer plus longtemps.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='SCANDALE AU TR\u00c9SOR - 150 ch\u00e8ques d\u00e9tourn\u00e9s pour 7,86 milliards de francs CFA' data-link='https:\/\/www.nettali.com\/2025\/06\/17\/scandale-au-tresor-150-cheques-detournes-pour-786-milliards-de-francs-cfa\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Une enqu\u00eate de la Division des investigations criminelles (DIC) a mis \u00e0 jour un r\u00e9seau de fraude impliquant des transitaires, un myst\u00e9rieux commer\u00e7ant et potentiellement, des agents du Tr\u00e9sor public. \u00c0 la cl\u00e9, un d\u00e9tournement massif de fonds publics par le biais de paiements douaniers frauduleux. L\u2019affaire d\u00e9fraie la chronique. L\u2019enqu\u00eate men\u00e9e par [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":150246,"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>SCANDALE AU TR\u00c9SOR - 150 ch\u00e8ques d\u00e9tourn\u00e9s pour 7,86 milliards de francs CFA | 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\/06\/17\/scandale-au-tresor-150-cheques-detournes-pour-786-milliards-de-francs-cfa\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SCANDALE AU TR\u00c9SOR - 150 ch\u00e8ques d\u00e9tourn\u00e9s pour 7,86 milliards de francs CFA\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Une enqu\u00eate de la Division des investigations criminelles (DIC) a mis \u00e0 jour un r\u00e9seau de fraude impliquant des transitaires, un myst\u00e9rieux commer\u00e7ant et potentiellement, des agents du Tr\u00e9sor public. \u00c0 la cl\u00e9, un d\u00e9tournement massif de fonds publics par le biais de paiements douaniers frauduleux. L\u2019affaire d\u00e9fraie la chronique. 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