A second dossier would have been presented to his lawyers during the hearing of Farba Ngom ce jeudi par l’instruction du Pool Judiciaire Financier. Until now, there was only one dossier de blanchiment covering 125 billion CFA francs. However, during the hearing, Farba and his lawyers learned that it was the subject of two separate proceedings. According to the daily L’Observateur, the lawyers were initially convinced that it was a single case, but the public prosecutor revealed, in his requisitions, the existence of two separate dossiers. Le premier dossier faisait référence à un communiqué du parquet financier, tandis qu’un deuxième dossier a été introduit concernant spécifiquement Farba Ngom. The judge of inquiry referred to the lawyers of Farba two voluminous dossiers, comprising several hundred pages. Faced with this new information, his lawyers requested a report of the hearing of a few days in order to be able to formulate substantial objections and avoid a possible warrant of deposit against their client.
Things are complicated for Farba Ngom…
