33 sociétés de Transit sont dans le collimateur de la Court for the Suppression of Economic and Financial Offences (CRIEF). According to information, they are involved in the alleged embezzlement of 700 billion Guinean francs, at the General Directorate of Customs

CRIEF ordered the freezing of the bank accounts of 33 transit companies allegedly involved in the alleged embezzlement of 700 billion Guinean francs, to the General Directorate of Customs. In his letter No. 308/PPS/CRIEF/2024, the special prosecutor, Aly Touré, requested that these accounts, opened with banking institutions operating in Guinea, be frozen as part of the ongoing investigation into this unprecedented embezzlement. The facts go back several months and revealed a complex network of fraud and embezzlement in which several transit companies were identified as key players

Les entreprises concernées sont entre autres: ITB LOGISTICS AND TRANSPORT SARL; CAB TRANSIT; CAB TRANSIT; MARIAM TRANSIT; MARIAM TRANSIT; MSB TRANSIT; MSB TRANSIT; BMS SARLU COMPANY; EST TRANSIT; EST TRANSIT; ROUGUI AND OUMAR TRANSIT; STE GUINEA GOMBA TRANSIT SARL; AHMED TIDIANE KOUYATE TRANSIT SARLU; KIABI ET FRÈRES TRANSIT SARLU; KOULIDARA TRANSIT SARLU; STE SABU 224 TRANSIT SARLU; SOUFIANE TOURE MCLAREN TRANSIT; AMT TRANSIT; AMT TRANSIT SARL; AMT TRANSIT SARL; AMT TRANSIT SARL; AMT TRANSIT SARL; AMT TRANSIT SARL; ESPACE TRANSIT SARL; ESPACE TRANSIT SARLU; AMT TRANSIT SARL; ESPACE TRANSIT SARLU; AMT TRANSIT SARL; AMT TRANSIT SARL; ESPACE TRANSIT SARLU; AMT TRANSIT SARL; ESPACE TRANSIT SARLU; AMT TRANSIT SARL; ESPACE TRANSIT SARLU; AMT TRANSIT SARL; AMT TRANSIT SARL; ESPACE TRANSIT SARLU; CIRE TRANSIT SARLU; MOUSSA KABA TRANSIT; SOTO TRADING SARLU; LASPA MAIRIE TRANSIT; BDT TRANSIT; BARRY MOHAMED LAMINE BD TRANSIT; BARRY MOHAMED LAMINE BD TRANSIT; AFRICA LOGISTICS BUSINES; AFRICA LOGISTICS BUSINES; AFRICA TRANSIT BUSINES; AFRICA TRANSIT GUINEE SARL; SYBA TRANSIT; BAH MAMADOU DIAN SARLU; and ALPHA SALIOU SOW (

These companies are accused of facilitating the evasion of taxes and customs duties by falsifying documents and manipulating transaction amounts, thus allowing tens of billions of Guinean francs to disappear from public coffers.