RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Misappropriation of public funds: banks refuse to keep the money of Cheng Jiin Sueg aka Kim

09/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

For an alleged case of embezzlement of public funds, the business of the Taiwanese entrepreneur Cheng Jiin Sueg aka Kim, a naturalized Guinean, is slowing down and some banks refuse to keep his money.

The Taiwanese entrepreneur, owner of the Kakimbo twin towers in Bambeto and the Castor company is accused of complicity in an alleged case of embezzlement of public funds. For this reason, some banks outside Guinea asked him to withdraw his money from his accounts at home. Cheng Jiin Sueg is being prosecuted for alleged acts of complicity in the embezzlement of public funds worth 15 billion GNF, illicit enrichment and illegal taking of interests of which the Honourable Amadou Damaro Camara, Zeinab Camara, known as Zée Pharel,

and Michel Kamano are the alleged perpetrators.
Provided by AWS Translate

0 COMMENTAIRE