RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Money laundering in Burkina Faso: Trader Oumarou Bagayan fined 1.2 billion CFA francs

09/05/2022
Categories: Sectors

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

 

Oumarou Bagayan, a company manager was sentenced to 1,236,043,382 FCFA by the Economic and Financial Pool of the Ouaga 1 High Court. He is accused of tax fraud and money laundering. The case opposing him to the prosecutor of Faso at the Court of First Instance Ouaga 1 dates back at least 10 years.

Provided by AWS Translate

0 COMMENTAIRE