{"id":97299,"date":"2022-11-09T08:45:49","date_gmt":"2022-11-09T08:45:49","guid":{"rendered":"https:\/\/www.nettali.com\/?p=97299"},"modified":"2022-11-09T14:05:56","modified_gmt":"2022-11-09T14:05:56","slug":"blanchiment-de-capitaux-kabirou-mbodje-poursuivi-par-le-juge-du-7e-cabinet","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2022\/11\/09\/blanchiment-de-capitaux-kabirou-mbodje-poursuivi-par-le-juge-du-7e-cabinet\/","title":{"rendered":"BLANCHIMENT DE CAPITAUX - Kabirou Mbodje poursuivi par le juge du 7e cabinet"},"content":{"rendered":"<p><strong>NETTALI.COM -\u00a0 Mis en examen et plac\u00e9 en d\u00e9tention en France pour viol pr\u00e9sum\u00e9, Kabirou Mbodje est \u00e9galement poursuivi \u00e0 Dakar. Le PDG de Wari est poursuivi par le juge du septi\u00e8me cabinet pour blanchiment et fraude fiscale portant sur 3 milliards de francs CFA.<\/strong><\/p>\n<p>La S\u00fbret\u00e9 a transmis les conclusions de son enqu\u00eate\u00a0 au juge du 7e cabinet du tribunal de grande instance de Dakar \u00e0 qui il avait transmis une d\u00e9l\u00e9gation judiciaire. Plusieurs auditions ont \u00e9t\u00e9 effectu\u00e9es dans le cadre de ce dossier, selon la m\u00eame source.<\/p>\n<p>Cette affaire concernant Kabirou Mbodje est la cons\u00e9quence des rapports de la Cellule nationale de traitement des informations financi\u00e8res (CENTIF) et de l\u2019Office national de lutte contre la fraude et la corruption (OFNAC), qui avaient \u00e9pingl\u00e9 l\u2019homme d\u2019affaires.<\/p>\n<p>La CENTIF avait \u00e9t\u00e9 alert\u00e9e par un virement suspect effectu\u00e9 en 2021 par une soci\u00e9t\u00e9 bas\u00e9e \u00e0 Hong Kong et d\u00e9nomm\u00e9e Smart World Limited au profit de Waripay Africa Sa. Le montant de la transaction : 1 milliard 147 millions 924 mille 750 francs CFA.<\/p>\n<p>Le parquet, qui a re\u00e7u le rapport de la CENTIF, avait ouvert une enqu\u00eate. Celle-ci montrera que Waripay Africa Sa avait re\u00e7u un autre virement de 2 milliards 500 millions 75 mille 138 francs CFA dont 1 milliard 750 millions en provenance de la Smart World Limited.<\/p>\n<p>Ce dernier montant aurait servi, selon les auteurs de la transaction, \u00e0 la constitution du capital social de la soci\u00e9t\u00e9 b\u00e9n\u00e9ficiaire. Il sera ensuite transf\u00e9r\u00e9, dans un d\u00e9lai d\u2019un mois, \u00e0 Wari Sa, soci\u00e9t\u00e9 de droit togolais appartenant \u00e0 Kabirou Mbodje.<\/p>\n<p>Dans leurs investigations, les enqu\u00eateurs se sont rendus compte que la soci\u00e9t\u00e9 hongkongaise est une cr\u00e9ation de Kabirou Mbodje. Et que c\u2019est pour transf\u00e9rer des fonds de cette soci\u00e9t\u00e9 \u00e0 Wari Sa qu\u2019il a cr\u00e9\u00e9 ensuite Waripay Africa Sa, qui aura servi de relais. Des faits qui confortent les rapports de la CENTIF et de l\u2019OFNAC \u00e9pinglant l\u2019homme d\u2019affaires.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='BLANCHIMENT DE CAPITAUX - Kabirou Mbodje poursuivi par le juge du 7e cabinet' data-link='https:\/\/www.nettali.com\/2022\/11\/09\/blanchiment-de-capitaux-kabirou-mbodje-poursuivi-par-le-juge-du-7e-cabinet\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM -\u00a0 Mis en examen et plac\u00e9 en d\u00e9tention en France pour viol pr\u00e9sum\u00e9, Kabirou Mbodje est \u00e9galement poursuivi \u00e0 Dakar. Le PDG de Wari est poursuivi par le juge du septi\u00e8me cabinet pour blanchiment et fraude fiscale portant sur 3 milliards de francs CFA. La S\u00fbret\u00e9 a transmis les conclusions de son enqu\u00eate\u00a0 au [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":96098,"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 - Kabirou Mbodje poursuivi par le juge du 7e cabinet | 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\/2022\/11\/09\/blanchiment-de-capitaux-kabirou-mbodje-poursuivi-par-le-juge-du-7e-cabinet\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BLANCHIMENT DE CAPITAUX - Kabirou Mbodje poursuivi par le juge du 7e cabinet\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM -\u00a0 Mis en examen et plac\u00e9 en d\u00e9tention en France pour viol pr\u00e9sum\u00e9, Kabirou Mbodje est \u00e9galement poursuivi \u00e0 Dakar. 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