Affaire des 125 milliards F CFA : les étranges révélations des perquisitions aux sièges de sociétés de Farba Ngom et Tahirou Sarr
On the orders of the judge of the first chamber of the Financial Judicial Pool (PJF), the DIC carried out a series of searches at the registered offices of companies attributed to Farba Ngom, Tahirou Sarr and other individuals cited in the case of dubious transactions of more than 125 billion CFA francs identified in a CENTIF report. Libération, which provided the information, claims to be unaware of what the investigators were looking for, but reports strange discoveries.
The newspaper reveals that the DIC first went to the headquarters of SOFICO and the Swiss Real Estate Group, officially owned by Tahirou Sarr. Then, the same source continues, the police moved to the address given for SCP Haba and SCP Doworou, attributed to Farba Ngom. "On site," the daily reports, "the police found that the building houses workers from the United States Embassy in Senegal."
Next, they headed for Derklé. "But the declared address of the company Kantong Investment Sasu, registered in the name of Ismaïla Ngom, brother of Farba Ngom, did not exist," reports Libération. "Finally, the police moved to rue Félix Éboué. But there too, the head office of the company Méga Plus Suarl, cited in the CENTIF report, did not correspond to the address given at the time of the company's incorporation."
Commentaires (45)
2 gars qui n’avait même pas 100millions il y a 15 ans se retrouvent multimilliardaire sans sociétés fonctionnelles sont vraiment douteux .
Farba a oublié de remettre à Adji Sarr son billet Makka avant de rejoindre Reubeuss
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