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Financial crime: DIC registers two arrests

26/04/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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The Criminal Investigations Division recorded two arrests in the context of the fight against money laundering and financial crime announced by President Bassirou Diomaye Faye in his address to the nation.

Abdoulaye Diagne, CEO of the General Directorate of Taxes and Domains (Dgid), filed a complaint against the former and current CEO of Fs Oil, a company specializing in the sale of fuel. For good reason, the company owes around one billion CFA francs in fiscal debt to the Public Treasury. After the complaint of the Director General of Taxes and Domains (Dgid) for tax evasion and embezzlement of public funds, the former director general of Fs Oil, Daouda Gaye, and Mamadou Bâ, manager of Fs Oil, were arrested before being put at the disposal of

the public prosecutor.
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