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Misappropriation of money: In Senegal, officials of Cauris Micro-Finances arrested and referred to the prosecutor's office

23/06/2023
Categories: General Information

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The financial institution Cauris Micro-Finances in Tambacounda is involved in a case involving embezzlement of 3 million FCFA.

Loan agent M.C., the treasurer of one group and the president of another group were arrested and brought before the prosecutor. They are accused of having embezzled more than 3 million CFA francs from the financial institution's coffers

.

Indeed, it was the loan officer who pumped money into the coffers before wetting the treasurer of one group and the president of another group. Referred to the Tamba Public Prosecutor's Office, they were placed under arrest warrants

.

At the end of the trial, the judge released the treasurer. The two other defendants were convicted of forgery and forgery, embezzlement and fraud.

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