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Fraud: serious shortcomings detected in the management of the former Anat accountant

06/05/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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However, in its report on management from 2017 to 2020, the Court of Auditors detected serious shortcomings in the management of the former Anat accountant.

The reports of the Court of Auditors revealed by Libération, on the financial years 2013 and 2014 mention that 33 checks worth more than 134 million FCFA were fraudulently withdrawn from the bank. The CEO of ANAT had filed a complaint with the DIC to recover his amounts. The Court of Auditors requires the reimbursement of all misappropriated amounts

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