A new financial scandal has rocked the sector of microfinance institutions in Senegal. According to Le Quotidien Libération, an investigation conducted by the Section de Recherches (SR) has brought to light 112 suspicious transactions involving Microsen, a well-known player in the financial services sector. At the heart of this case, several Microsen executives are named in the investigation for their alleged involvement in a money laundering scheme. Parmi eux figurent: Léon Mamadou Diouf, responsible for the operations. Ousmane Racine Mangane, chef d’agence at Point-E, is a French chef. Serigne Koki Diop, in charge of risk and recovery,
112 suspicious transactions: the enquiry that shook Microsen
