In addition to the “Sukuk Sogepa” case, the Division of Criminal Investigations (DIC) is investigating 63 commercial accounts which, according to the Court of Auditors, were used to effect extra-budgetary expenditure. About this, 63 accounts opened in different establishments of the place are under investigation. Several directors general or deputy directors of banks (Bsic, Brm, Bridge Bank, Nsia, Ecobank, Bdk, Boa, Banque Atlantique, Crédit du Sénégal, Fnb Bank, Société Générale…) report “Libération”, which have been discreetly intercepted by the DIC, which is to trace all banking operations and their final beneficiaries. However, the audit of the former director general of La Poste, Abdoulaye Bibi Baldé, is linked to a transfer of 10 billion FCFA from the funds of “Sukuk Sogepa”.
Audit of public finances: the DIC survey of 63 bank accounts used for extra-budgetary expenditure
