{"id":162068,"date":"2025-09-30T06:47:42","date_gmt":"2025-09-30T06:47:42","guid":{"rendered":"https:\/\/www.nettali.com\/?p=162068"},"modified":"2025-10-01T06:52:51","modified_gmt":"2025-10-01T06:52:51","slug":"blanchiment-de-capitaux-1176-milliard-de-francs-cfa-pese-sur-la-tete-lepouse-et-des-enfants-de-madiambal-diagne","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/09\/30\/blanchiment-de-capitaux-1176-milliard-de-francs-cfa-pese-sur-la-tete-lepouse-et-des-enfants-de-madiambal-diagne\/","title":{"rendered":"BLANCHIMENT DE CAPITAUX - 1,176 milliard de francs CFA p\u00e8se sur la t\u00eate l\u2019\u00e9pouse et des enfants de Madiambal Diagne"},"content":{"rendered":"<p data-start=\"264\" data-end=\"546\"><strong data-start=\"264\" data-end=\"544\">NETTALI.COM - Le juge d\u2019instruction a inculp\u00e9 et \u00e9crou\u00e9 plusieurs proches du journaliste, dont sa femme, ses enfants et son marabout, pour association de malfaiteurs, escroquerie sur des deniers publics et blanchiment de capitaux. Les soup\u00e7ons portent sur plus d\u20191,1 milliard de francs CFA.<\/strong><\/p>\n<p data-start=\"563\" data-end=\"975\">L\u2019\u00e9tau judiciaire se resserre autour de Madiambal Diagne. Lundi, son \u00e9pouse Mame Bineta Diaby, g\u00e9rante de la SCI Pharaon, ainsi que deux de leurs enfants, ont \u00e9t\u00e9 plac\u00e9s sous mandat de d\u00e9p\u00f4t par le juge du 1er cabinet pr\u00e8s le Pool financier. Ils sont poursuivis pour association de malfaiteurs, escroquerie sur des deniers publics, blanchiment de capitaux commis par un groupe criminel organis\u00e9, et complicit\u00e9.<\/p>\n<p data-start=\"977\" data-end=\"1275\">Selon l\u2019enqu\u00eate, un montant suspect de 1,176 milliard de francs CFA a \u00e9t\u00e9 encaiss\u00e9 au profit de la SCI Pharaon, propri\u00e9t\u00e9 du journaliste et de sa famille. Ce chiffre reste tr\u00e8s \u00e9loign\u00e9 des 21 milliards FCFA initialement \u00e9voqu\u00e9s, mais il a suffi pour d\u00e9clencher des poursuites judiciaires.<\/p>\n<p data-start=\"1277\" data-end=\"1542\">Dans la m\u00eame proc\u00e9dure, le marabout pr\u00e9sum\u00e9 de Madiambal Diagne, Serigne Mor Mbaye, a \u00e9galement \u00e9t\u00e9 \u00e9crou\u00e9 pour association de malfaiteurs. Un autre religieux, Omar Ibrahima Mbaye, a subi le m\u00eame sort, accus\u00e9 d\u2019association de malfaiteurs et de complicit\u00e9.<\/p>\n<p data-start=\"1544\" data-end=\"1843\">Le juge d\u2019instruction brandit une s\u00e9rie d\u2019infractions pr\u00e9sum\u00e9es : d\u00e9tournement et escroquerie portant sur des deniers publics, blanchiment par le biais de facilit\u00e9s offertes dans le cadre d\u2019une activit\u00e9 professionnelle, et op\u00e9rations suspectes li\u00e9es \u00e0 l\u2019affaire Ellipse Projects International.<\/p>\n<p data-start=\"1845\" data-end=\"2091\">Madiambal Diagne, pour sa part, reste introuvable. Activement recherch\u00e9 par la Division des investigations criminelles (DIC), il a annonc\u00e9 depuis la France qu\u2019il compte \u00ab pr\u00e9parer sa d\u00e9fense \u00bb avant de revenir r\u00e9pondre \u00e0 la justice s\u00e9n\u00e9galaise.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT DE CAPITAUX - 1,176 milliard de francs CFA p\u00e8se sur la t\u00eate l\u2019\u00e9pouse et des enfants de Madiambal Diagne' data-link='https:\/\/www.nettali.com\/2025\/09\/30\/blanchiment-de-capitaux-1176-milliard-de-francs-cfa-pese-sur-la-tete-lepouse-et-des-enfants-de-madiambal-diagne\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Le juge d\u2019instruction a inculp\u00e9 et \u00e9crou\u00e9 plusieurs proches du journaliste, dont sa femme, ses enfants et son marabout, pour association de malfaiteurs, escroquerie sur des deniers publics et blanchiment de capitaux. Les soup\u00e7ons portent sur plus d\u20191,1 milliard de francs CFA. L\u2019\u00e9tau judiciaire se resserre autour de Madiambal Diagne. Lundi, son \u00e9pouse [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":118428,"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 - 1,176 milliard de francs CFA p\u00e8se sur la t\u00eate l\u2019\u00e9pouse et des enfants de Madiambal Diagne | 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\/30\/blanchiment-de-capitaux-1176-milliard-de-francs-cfa-pese-sur-la-tete-lepouse-et-des-enfants-de-madiambal-diagne\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BLANCHIMENT DE CAPITAUX - 1,176 milliard de francs CFA p\u00e8se sur la t\u00eate l\u2019\u00e9pouse et des enfants de Madiambal Diagne\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Le juge d\u2019instruction a inculp\u00e9 et \u00e9crou\u00e9 plusieurs proches du journaliste, dont sa femme, ses enfants et son marabout, pour association de malfaiteurs, escroquerie sur des deniers publics et blanchiment de capitaux. Les soup\u00e7ons portent sur plus d\u20191,1 milliard de francs CFA. L\u2019\u00e9tau judiciaire se resserre autour de Madiambal Diagne. 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