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Fraud, forgery and money laundering: The head of the network at the Yup agency in Touba and Thiès will be fixed in June

16/05/2022
Categories: Companies

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The head of network at the Yup agency in Touba and Thiès, Mor Guèye Sine was facing the judge of the correctional chamber of Dakar. The latter has collected 371 million F Cfa from traders and has created a life of richard.

 

Followed for acts of fraud, forgery and use of forgery in bank writings and money laundering, Mor Guèye Sine will be fixed on his fate on June 23. The representative of the Public Prosecutor's Office requested a firm sentence of 3 years and the seizure of all his property. In addition to the firm sentence of three (3) years requested by the deputy prosecutor against him, Mor Guèye Sine risks losing all his property.

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