{"id":178160,"date":"2026-04-03T12:58:24","date_gmt":"2026-04-03T12:58:24","guid":{"rendered":"https:\/\/toutinfo.net\/?p=178160"},"modified":"2026-04-03T12:58:42","modified_gmt":"2026-04-03T12:58:42","slug":"scandale-financier-a-boa-plus-dun-milliard-vole-plusieurs-personnes-arretees-et-ecrouees","status":"publish","type":"post","link":"https:\/\/toutinfo.net\/?p=178160","title":{"rendered":"Scandale Financier \u00e0 BOA: Plus d&rsquo;un milliard vol\u00e9, plusieurs personnes arr\u00eat\u00e9es et \u00e9crou\u00e9es!"},"content":{"rendered":"\n<p>Selon des informations rapport\u00e9es par le quotidien&nbsp;<em>L&rsquo;Observateur<\/em>, la Section de recherches de Dakar a d\u00e9mantel\u00e9 un vaste r\u00e9seau international de blanchiment de capitaux op\u00e9rant entre Dakar, Rufisque, Tivaouane et Keur Massar. Au centre de ce scandale financier se trouve un ancien responsable des op\u00e9rations internationales de la Bank Of Africa (BOA).<\/p>\n\n\n\n<p>Profitant de sa \u00ab connaissance intime des rouages bancaires \u00bb, le banquier aurait utilis\u00e9 sa position pour inciter des profils vari\u00e9s &nbsp;&nbsp;\u00e0 ouvrir des comptes afin de servir de r\u00e9ceptacles \u00e0 des fonds illicites. Le montant du pr\u00e9judice, estim\u00e9 \u00e0&nbsp;plus de 1,067 milliard de FCFA, a&nbsp;transit\u00e9 par ces circuits.<\/p>\n\n\n\n<p>Le coup de filet a men\u00e9 \u00e0 l&rsquo;interpellation de seize complices, tous plac\u00e9s sous mandat de d\u00e9p\u00f4t par le Juge du 5e Cabinet d&rsquo;instruction du Pool judiciaire financier. Toujours selon l\u2019Observateur, les profils des mis en cause produisaient de \u00ab faux contrats \u00bb de construction ou de services fictifs pour justifier les retraits massifs. D&rsquo;apr\u00e8s l&rsquo;enqu\u00eate, tous les suspects auraient reconnu avoir re\u00e7u des virements internationaux initi\u00e9s par le cerveau du r\u00e9seau.<\/p>\n\n\n\n<p>Ils font d\u00e9sormais face \u00e0 des accusations d\u2019\u00ab intrusion frauduleuse de donn\u00e9es dans un syst\u00e8me informatique, blanchiment de capitaux, complicit\u00e9 d&rsquo;escroquerie et recel&nbsp;\u00bb. L&rsquo;instruction devra maintenant d\u00e9terminer comment ces \u00ab flux suspects sont-ils rest\u00e9s invisibles aux yeux des services de contr\u00f4le interne de la banque \u00bb pendant si longtemps.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Selon des informations rapport\u00e9es par le quotidien&nbsp;L&rsquo;Observateur, la Section de recherches de Dakar a d\u00e9mantel\u00e9 un vaste r\u00e9seau international de<\/p>\n","protected":false},"author":14,"featured_media":178161,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_layout":"default_layout","footnotes":""},"categories":[5,4],"tags":[],"class_list":["post-178160","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite","category-societe"],"_links":{"self":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/178160","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=178160"}],"version-history":[{"count":1,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/178160\/revisions"}],"predecessor-version":[{"id":178162,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/posts\/178160\/revisions\/178162"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=\/wp\/v2\/media\/178161"}],"wp:attachment":[{"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=178160"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=178160"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/toutinfo.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=178160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}