However, behind these branded suspicions, a completely different reality emerges: that of a visionary entrepreneur who has built a veritable ecosystem of enterprises and whose operations, far from being illicit, translate a modernity in the management of business” according to a communiqué repris chez IGFM. According to this communiqué: “The careful analysis of the CENTIF report reveals several areas of shadow. The financial flows deemed suspicious are nothing other than advances in public procurement or settlements with well-identified foreign partners. Sociétés qualifiées de “structures écranes” corresponding in reality to the different components of a properly structured holding. The absence of any evidence. Apart from the insinuations, no material facts support these accusations. There is no proof of illicit origin of funds, no fictitious contracts, no false invoices. The notions of ‘fiscal fraud’ or ‘blanchiment’ referred to above are more a matter of interpretation than of demonstration. Indeed, contrary to the image of an opaque circuit drawn up by the report, les sociétés de Mouhamad Dieng obey a clear logic: a holding grouping several entities active in the BTP, the financial services and investments.
Mouhamed Dieng breaks the silence and…
