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Illicit enrichment and money laundering: the former Mauritanian President gets a 5-year prison sentence

06/12/2023
Source : ORISHAS FINANCE
Categories: Compliance

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En fin d' après-midi du lundi 4 décembre dernier, la cour responsible for the repression of offenses related to the management of public affairs, sentenced Mohamed Ould Abdel Aziz to a sentence” 5 years in prison, the loss of civil rights, the confiscation of assets for the benefit of the public treasury and a fine of 50 million MRU

”.

Mohamed Abdel Aziz was found guilty of 3 offenses: “illicit enrichment and money laundering”. These crimes are rooted in abuses linked to his decade of governance, which would have made it possible to build an immense fortune.
The former President of the Republic remained silent during the debates that marked the trial. The court acquitted two former prime ministers, former ministers and the Nouadhibou notary. All prison sentences are covered by pretrial detention except for Aziz, the only one to remain in custody after 18 months of incarceration

.
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