The case of Madiambal Diagne continues to feed the debate. While he took refuge in France, his wife Mame Bineta Diaby, his two sons Mohamed et Saliou, as well as his marabout Serigne Mor Mbaye were sent yesterday in prison by the judge of the 1st cabinet of the judiciaire financier pool. This is the first time that the European Parliament has voted in favour of the Commission proposal. What a revelation! According to the request made on 27 August 2025 by the Procureur de la République financial adjoint Ablaye Diouf, on 1 August 2025, consulted by Seneweb, the Cellule Nationale de Traitement des Informations Financières (CENTIF) has transmitted to the parquet du pool judiciaire financier a rapport suite à une enquête financière sur des flux suspects involving Madiambal Diagne, the SCI Pharaon et la société Ellipse Projects PTE Ltd. is a It is in the framework of the execution of a public-private partnership (PPP) contract aimed at the realization of the Programme de Modernisation et de Construction d’Infrastructures de la Justice (PMCIJ).
”12 billion FCFA blanchis”: The heavy charges against Madiambal Diagne and his family
