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Justice: Two men sued by Criet for encouraging a woman to invest in Liyeplimal

05/12/2023
Source : ORISHAS FINANCE
Categories: Compliance

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The Court for the Suppression of Economic Crimes and Terrorism (Criet) is suing two men for encouraging a woman to invest in Liyeplimal, an online cryptocurrency platform.

The

Les deux hommes sont defendants are accused of having encouraged a woman and her brother to invest 33 million and 3 million CFA francs respectively. The funds were injected into Liyeplimal, an online investment platform that disappeared, causing victims. One of the defendants faces 7 years in prison and the other could benefit from being released with the benefit of the doubt if the judge agrees to the request of the public prosecutor. The file is under discussion by December 18, 2023

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