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Financial crimes: 181 personalities at the helm in Mali

05/07/2024
Source : ORISHAS-FINANCE
Categories: Compliance

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The Attorney General at the Bamako Court of Appeal declared on July 1, 2024 during an opening ceremony of the Special Assize Court on Economic and Financial Crimes, that 181 personalities are accused.

“51 cases involving 181 defendants including 15 women are on the roll of this special session”, said the Attorney General at the Bamako Court of Appeal.” Faradji Baba said that these offenses brought to justice “endanger the finances of the State” by depriving it of the resources necessary to execute public policies. Many former ministers and officials of the Malian State are accused of economic and financial embezzlement in public goods, money laundering, forgery and the use of forgeries, and

fraud.
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