Deux personnes ont \u00e9t\u00e9 arr\u00eat\u00e9s, l’une par la Douane s\u00e9n\u00e9galaise, et la seconde par la Division des investigations criminelles (DIC). L’Observateur, qui donne l’information, r\u00e9v\u00e8le une vaste fraude \u00ab\u00a0de ch\u00e8ques du Tr\u00e9sor falsifi\u00e9s et des importations sans d\u00e9claration\u00a0\u00bb d\u00e9busqu\u00e9e au Port autonome de Dakar (PAD.<\/p>\n\n\n\n
Il ressort des premiers \u00e9l\u00e9ments de l’enqu\u00eate, rapporte le journal du Groupe futurs m\u00e9dias, que \u00ab\u00a0les faits s’\u00e9talent entre 2019 et 2023\u00a0\u00bb. Avec l’appui du syst\u00e8me \u00ab\u00a0Gaind\u00e9\u00a0\u00bb, les soldats de l’\u00e9conomie chiffrent le carnage financier \u00e0 8 milliards de francs Cfa, d’apr\u00e8s la m\u00eame source.<\/p>\n\n\n\n
Parall\u00e8lement \u00e0 la Douane s\u00e9n\u00e9galaise, la DIC ouvre aussi une enqu\u00eate. Laquelle a abouti \u00e0 l’arrestation \u00ab\u00a0d’un des b\u00e9n\u00e9ficiaires des faux ch\u00e8ques\u00a0\u00bb. Le mis en cause rejoint un transitaire coinc\u00e9 par la Douane. Les deux sont poursuivis pour importation de marchandises prohib\u00e9es, importation sans d\u00e9claration, blanchiment de capitaux, d\u00e9tournements de deniers publics, faux et usage de faux en \u00e9critures de banque, liste L’Observateur. L’affaire est en instruction.<\/p>\n","protected":false},"excerpt":{"rendered":"
Deux personnes ont \u00e9t\u00e9 arr\u00eat\u00e9s, l’une par la Douane s\u00e9n\u00e9galaise, et la seconde par la Division des investigations criminelles (DIC).<\/p>\n","protected":false},"author":14,"featured_media":131861,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[5,4,1],"tags":[],"class_list":["post-133211","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-societe","category-sport-sport"],"_links":{"self":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/133211","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=133211"}],"version-history":[{"count":0,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/133211\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/media\/131861"}],"wp:attachment":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=133211"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=133211"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=133211"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}