Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.
Enjoy a simplified experience
Find all the economic and financial information on our Orishas Direct application to download on Play StoreThe Economic and Financial Criminal Division Court
(PPEF) delivered on Tuesday, February 3, 2026, in Côte d'Ivoire, its verdict in
the embezzlement case. It involves the Société Nationale d'Édition
Administrative and Identification Documents (Snedai).
The Administrative and Financial Director (CFO) and
four other persons were being prosecuted for criminal conspiracy,
forgery and use of forgeries in business or bank writing, money laundering
capital and complicity in the abuse of social assets. An arrest warrant has been issued
against the DAF, currently at large. Three of the defendants were acquitted,
while the fourth is said to have died. The DAF was sentenced to 7 years in prison
closed and fined 5.538 billion FCFA. It has also been
deprived of civil and political rights for three years, prohibited from exercising
any public service, as well as writing checks or using
credit cards for five years.
Vous devez être membre pour ajouter un commentaire.
Vous êtes déjà membre ?
Connectez-vous
Pas encore membre ?
Devenez membre gratuitement
05/02/2026 - Conformité
04/02/2026 - Conformité
04/02/2026 - Conformité
02/02/2026 - Conformité
02/02/2026 - Conformité
28/01/2026 - Conformité
27/01/2026 - Conformité
05/02/2026 - Conformité
04/02/2026 - Conformité
04/02/2026 - Conformité