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Justice: Aliou Sall, indicted for “money laundering” and “corruption”

16/10/2025
Source : ORISHAS FINANCE
Categories: Compliance

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On the evening of Monday, October 13, 2025, a brother of The former Senegalese president Macky Sall, Aliou Sall has been indicted by justice Senegalese for in particular “money laundering” and “corruption”.

Aliou Sall and his wife Aïssata, who were in detained in a police station in Dakar since October 7, were released under judicial supervision on Monday evening after the payment of a deposit of 240 million CFA francs (365,870 euros). Financial transactions, carried out by a real estate company (SCI) belonging to Aliou Sall and his wife for the acquisition of land in an upscale neighborhood of Dakar for an amount of 240 million CFA francs, aroused the suspicion of the National Financial Information Processing Unit (Centif).

This anti-corruption body attached to the Ministry of Finances estimates in a report that these transactions could fall under money laundering offence.

Aliou Sall is a former member of the ex-party in A power that he left after the departure of power by his brother, Macky Sall (2012 to 2024), installed since then abroad.

He directed from September 2017 to June 2019, under the former regime, the Caisse des Dépôts et Consignations (CDC), a financial institution, before resigning after he was cited in a case of alleged corruption in the oil and gas sectors gas.

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