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.

Fraud: Mouhamet Daouda Diaby presents a false land title for a loan of 25 million FCFA to the Agricultural Bank

17/04/2024
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

Dans le but d' obtenir un prêt de 25 million FCFA at the & Nbsp; Agricultural Bank, the entrepreneur Mouhamet Daouda Diaby rented a false land title for 2.5 million FCFA for 2.5 million FCFA that he

tried to hand over to the Bank.

The Guinean entrepreneur has a plan to finalize the construction of a school. In his process to obtain a loan of 25 million CFA francs, he contacted the Agricultural Bank, which asked him for a land title as collateral. The latter used a fraudulent process since he did not have the capital to make these achievements. Diaby had the idea of renting a land title to be able to get the millions from the bank

.

Charged with attempted fraud, forgery and the use of forgeries in an administrative document, Mouhamet Daouda Diaby and his acolytes were tried on Monday, April 15, before the Dakar Court of Flagrant Offences. The prosecutor, in his requisitions, required 6 months firm for Nicolas Kamuangadi and Mouhamet Daouda Diaby for the crimes of using forgeries, attempted fraud and complicity of

the said leader.
Provided by AWS Translate

0 COMMENTAIRE