Mor Gueye, Directeur Général des entreprises Sen Setal et Web Com, was arrested in Mbour by the gendarmerie’s Section de Recherche (SR) and then transferred to Dakar to be presented before the Judicial Finance Pool. According to information, more than 300 million CFA francs have transited through his bank account at the BGFI Bank de Mbour in suspicious conditions. She presents herself as a victim in this case and has been placed in custody to clarify her role. However, some elements of the CRSE’s preliminary procedure before the lodging of its complaint raise questions and concerns about the internal management of the dossier. In view of these revelations, the financial prosecutor ordered the summoning of all the persons named in the dossier in order to continue the investigation in an exhaustive and transparent manner. There are still doubts about the involvement of other players in the sector, and the judiciary seems determined to shed light on these alleged abuses.
Scandal at the CRSE: The financial prosecutor accelerates the investigation into the flow of suspects of…
