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Find all the economic and financial information on our Orishas Direct application to download on Play StoreFollowing denunciations, the national police dismantled
two networks of alleged thieves, specialized in fraud, among other things
fiscal, money laundering, forgery and the use of forgeries in writing
public procurement and public procurement fraud.
Company managers wanted to escape the
payment of taxes and duties of their employees in the first network dismantled.
So, according to the information, they have proceeded to create a new
company and were preparing to liquidate the old one in
violation of even procedures in this area, in view of the enormous debts
taxes estimated at more than 275,000,000 FCFA in terms of taxes and contributions
social benefits to the National Social Security Fund.
With regard to the second network, its members, specialized in the preparation of tender documents, were believe in their victims and/or accomplices that they were able to facilitate the acquisition of technical and administrative documents requested in the framework for public procurement.
With the collaboration of the populations, the
Investigators were, during the various investigations, able to seize several
objects, including computer hardware, hundreds of documents, and forgeries
technical approvals from several companies and ministries, specimens of
BEPC diploma and false certifications.
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