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Justice: 02 heads of agencies tried at CRIET

27/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

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A trial began on Tuesday, February 20, 2024 at the Court for the Suppression of Economic Offences and Terrorism (CRIET). D two agency heads of the Weslayan Credit Savings Cooperation are implicated by the

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The two officials of the Weslayan Credit Savings Cooperation are being sued for “breach of trust, false certificates and money laundering”. They are accused of having granted several million fictitious credits on the basis of false documents. The representative of COWEC-Bénin said that the defendants succeeded in assembling files with false documents from false officials who work in six (6) ministries and at the post office. The two agency heads pleaded not guilty. They will appear before the judge again on April 02, 2024

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