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Bank: Bicis, which became SUNU BANK, accused of theft

19/01/2024
Source : ORISHAS FINANCE
Categories: Compliance

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Awa Diop, a resident of Abidjan accuses the International Bank for Trade and Industry of Senegal (Bicis, a Senegalese subsidiary of the French major BNP Paribas), which became SUNU and its former managing director at the time of the events, Samir Mezine, of being at the origin of the disappearance of his jewelry and other precious stones.

The jewels and other precious stones that have disappeared have an estimated market value of more than 6 billion CFA francs (10 million euros). La Bicis opened the coffers over the period from June 22 to July 30, 2020 before a bailiff, without any legal basis. In reality, for four years, the 149 vaults have remained inactive. Among the open chests is the N 07 /244 chest belonging to Awa

Diop.

Avec ce litige qui perdure, autant les semaines à venir seront décisives pour la justice sénégalaise, autant les autorités de BNP Paribas et de SUNU, devront trouver des arrangements à l' amiable, pour éviter un psychodrame banking.

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