{"id":161272,"date":"2025-09-15T11:50:52","date_gmt":"2025-09-15T11:50:52","guid":{"rendered":"https:\/\/www.nettali.com\/?p=161272"},"modified":"2025-09-16T18:56:47","modified_gmt":"2025-09-16T18:56:47","slug":"blanchiment-de-capitaux-ce-que-la-centif-reproche-a-waly-seck","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/09\/15\/blanchiment-de-capitaux-ce-que-la-centif-reproche-a-waly-seck\/","title":{"rendered":"BLANCHIMENT DE CAPITAUX - Ce que la CENTIF reproche \u00e0 Waly Seck"},"content":{"rendered":"<p data-start=\"142\" data-end=\"588\"><strong>NETTALI.COM - On en sait d\u00e9sormais davantage sur les \u00ab tracasseries \u00bb \u00e9voqu\u00e9es r\u00e9cemment par Waly Seck dans une vid\u00e9o tourn\u00e9e depuis l\u2019\u00e9tranger, o\u00f9 il annon\u00e7ait la suspension de sa carri\u00e8re musicale, tout en demandant d'\u00eatre entendu par la justice. Le chanteur, qui assurait \u00eatre \u00ab blanc comme neige \u00bb dans l\u2019affaire de la vente d\u2019un v\u00e9hicule \u00e0 Amadou Sall, fils de l\u2019ancien pr\u00e9sident Macky Sall, se retrouve officiellement rattrap\u00e9 par la machine judiciaire.<\/strong><\/p>\n<p data-start=\"590\" data-end=\"976\">Selon nos informations, le parquet financier a requis l\u2019ouverture d\u2019une information judiciaire visant l\u2019artiste. Le juge du premier cabinet financier est d\u00e9sormais saisi du dossier, sur la base d\u2019un nouveau rapport de la CENTIF (Cellule nationale de traitement des informations financi\u00e8res), venu compl\u00e9ter celui publi\u00e9 en mars dernier.<\/p>\n<p data-start=\"978\" data-end=\"1561\">Dans ce document, les noms d\u2019Amadou Sall, de l\u2019homme politique Farba Ngom, de l\u2019homme d\u2019affaires Tahirou Sarr, ainsi que ceux de Waly Seck et du vendeur de v\u00e9hicules Mahmadane Sarr dit \u00ab Dane \u00bb, apparaissaient d\u00e9j\u00e0.<\/p>\n<p data-start=\"978\" data-end=\"1561\">Mais les investigations compl\u00e9mentaires ont permis de mettre au jour \u00ab <em>plusieurs op\u00e9rations suspectes<\/em> \u00bb effectu\u00e9es \u00e0 travers des soci\u00e9t\u00e9s telles que SCI Newport, SCP ASA Vinvest, S\u00e9n\u00e9gal Transport Service SARL ou encore ETS Saliou Sylla. Ces flux financiers sont marqu\u00e9s par un retrait massif de 5,597 milliards de francs CFA non justifi\u00e9s. La CENTIF estime que Waly Seck <em>\u00ab fait partie des b\u00e9n\u00e9ficiaires de ces pr\u00e9sum\u00e9es op\u00e9rations suspectes \u00bb<\/em>.<\/p>\n<p data-start=\"978\" data-end=\"1561\">Le chanteur n\u2019est toutefois pas seul \u00e0 \u00eatre dans le viseur de la justice : six autres suspects sont \u00e9galement poursuivis dans le cadre de cette proc\u00e9dure. Le magistrat instructeur retient contre eux, des charges particuli\u00e8rement lourdes, \u00e0 savoir \u00ab <em>association de malfaiteurs en groupe criminel organis\u00e9<\/em> \u00bb et \u00ab <em>blanchiment de capitaux commis par un groupe criminel organis\u00e9<\/em> \u00bb.<\/p>\n<p data-start=\"2050\" data-end=\"2397\">Cons\u00e9quence imm\u00e9diate : les mis en cause, dont Waly Seck, font d\u00e9sormais l\u2019objet d\u2019une interdiction de sortie du territoire national, mesure d\u00e9j\u00e0 transmise \u00e0 la Direction de la police de l\u2019air et des fronti\u00e8res (DPAF). Toujours selon <em data-start=\"2288\" data-end=\"2300\">Lib\u00e9ration<\/em>, l\u2019artiste, actuellement hors du pays, devrait regagner le S\u00e9n\u00e9gal dans les prochaines heures.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT DE CAPITAUX - Ce que la CENTIF reproche \u00e0 Waly Seck' data-link='https:\/\/www.nettali.com\/2025\/09\/15\/blanchiment-de-capitaux-ce-que-la-centif-reproche-a-waly-seck\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - On en sait d\u00e9sormais davantage sur les \u00ab tracasseries \u00bb \u00e9voqu\u00e9es r\u00e9cemment par Waly Seck dans une vid\u00e9o tourn\u00e9e depuis l\u2019\u00e9tranger, o\u00f9 il annon\u00e7ait la suspension de sa carri\u00e8re musicale, tout en demandant d'\u00eatre entendu par la justice. Le chanteur, qui assurait \u00eatre \u00ab blanc comme neige \u00bb dans l\u2019affaire de la vente [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":161156,"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>BLANCHIMENT DE CAPITAUX - Ce que la CENTIF reproche \u00e0 Waly Seck | 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\/09\/15\/blanchiment-de-capitaux-ce-que-la-centif-reproche-a-waly-seck\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BLANCHIMENT DE CAPITAUX - Ce que la CENTIF reproche \u00e0 Waly Seck\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - On en sait d\u00e9sormais davantage sur les \u00ab tracasseries \u00bb \u00e9voqu\u00e9es r\u00e9cemment par Waly Seck dans une vid\u00e9o tourn\u00e9e depuis l\u2019\u00e9tranger, o\u00f9 il annon\u00e7ait la suspension de sa carri\u00e8re musicale, tout en demandant d&#039;\u00eatre entendu par la justice. 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