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Misappropriation and money laundering: two people prosecuted for 534 million francs

23/10/2023
Categories: Sectors

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A logistician in charge of planning deliveries to Avisen, a company specializing in poultry production, Ismaïla A. B. would have, with the complicity of the merchant Bassirou K., a customer of the company, set up a fraudulent system to enrich himself unfairly.

Ismaïla is said to have won 534 million francs. The two defendants were tried in correctional law last Thursday, October 19. A la suite d' un audit réalisé dans la période allant de janvier 2021 à août 2021, les multiples vols auxquels la société Avisen a été victime sont dévoilés. Cet audit a révélé un trou de 534 million francs attributed to Ismaïla A. B. Logistician in charge of scheduling deliveries at the time of the event. Ismaïla received a salary of Bookman Old Style”, serif">350,000 francs. But the latter is said to have set up a fraudulent system through the doubling of delivery notes that allowed him to deliver excess goods to the merchant Bassirou K. The lawyer claimed 600 million francs as compensation. The decision will be made on November 16.

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