For having drawn 47 million FCfa from the accounts of customers, the head of the Crédit Mutuel agency of Senegal
(Cms) of Sahm incurs a sentence of 2 years firm.
In prison since January 22, 2019, Aby Ndiaye is at risk of being released in 2021. If it is sentenced to
two years firm as requested yesterday by the prosecutor's office. Head of the Crédit Mutuel du Sénégal (Cms) branch in Sahm au
at the time of her arrest, the lady appeared yesterday before the Dakar Correction Court for misdemeanours
fraud, money laundering and forgery and use of forgery in bank writing. While she was
on duty, the defendant pumped the accounts of customers of the financial institution. One of the victims, A. Seydi,
had in October 2016, made an initial deposit of 324,570,000 FCfa for a period of two years with a rate
interest of 6%, i.e. 38,948,400 FCfa. While the account was due to be closed in October 2018, it results from
Elements of the procedure that Aby Ndiaye has "prematurely" closed it since February 2. Worse, she fired
24.613.225 FCfa in the account of one of his girlfriends before withdrawing the money. Another amount of 16 millionbr is also extracted from the account of an Ong.
In front of the judges yesterday, Aby Ndiaye reiterated his confession made at the inquest. She acknowledged the scam only,
but denied the other crimes. "I don't recognize the laundering because I didn't buy any vehicles," she said
declared. The defendant also challenged the forgery and use of forgery by explaining that she had proceeded by transfer from
account. To justify herself, she implied that she was trapped in a spiral in which she did not< > couldn't go out.
If before the investigating judge she declared that she was unaware of the exact amount misappropriated, at the bar, she argued that he
is 47 million FCfa. But Me Gaël B, lawyer of the Cms estimates the damage at 60 million FCfa, citing the
expert report. For him, it is clear that there are operations where there are slips that have not been signed. "
She is unable to tell you where she put that money. These are serious facts because they are money
commons," the council hammered. Before claiming the sum of 70 million FCfa for damages and
interests.
In his indictment, the substitute Pope Ismaïla Diallo asked that the forgery in bank writing be reclassified
in fake computers, given that the defendant had created fictitious accounts to house her funds. Judge
the "serious" facts, the prosecuting master, has, in addition to the sentence of 2 years, requested a fine equal to the amount
claimed by the civil party. This amount may not exceed 47 million in the opinion of Mr. Yakhya Fall, lawyer for the
accused.
He acknowledged that his client had used fraudulent tactics to dissipate sums, but she did not< > not made of addition in the computer system. The laundering is not established according to him. He asked for a
benevolent application of the law for the prevention of scams involving only 47 million FCfa. La
The court's decision will be known on December 5.