Mamadou Racine Sy paid 797 million CFA francs to avoid detention in the sprawling file of 125 billion FCFA tracked by the Financial Prosecutor's Office.

Mamadou Racine Sy is being sued for criminal association in an organized gang, swindling public funds for the same amount, money laundering and abuse of corporate assets, in accordance with the indictment of the public prosecutor dated 4 February last year. Indeed, on Tuesday, May 13, the financial investigating judge Idrissa Diarra, president of the College of Judges of the Financial Judicial Pool, authorized Mamadou Racine Sy to pay a deposit of 797 million FCFA. Based on articles 133 and 140 of the Code of Criminal Procedure, the judge ordered that the sum be deposited by his lawyer at the Caisse des Dépôts et Consignations (CDC), for the benefit of the State of Senegal. In fact, the director general of the CDC was required to execute this order.