The Parquet du Pool judiciaire financier recently ordered the opening of a judicial information accompanied by a mandat de dépôt against the manager of a Société Unipersonnelle à Responsabilité Limitée (SUARL). This decision follows a report issued by the Cellule Nationale de Traitement des Informations Financières (CENTIF), revealing the alleged acts of embezzlement and money laundering involving the colossal sum of 13 610 088 725 francs, or thirteen billion six hundred and ten million eighty-eight thousand seven hundred and twenty-five francs. This law governs offences related to money laundering, terrorist financing and the proliferation of weapons of mass destruction. These provisions are aimed at strengthening the fight against illicit financial flows and attacks on the integrity of the national financial system. The charges against the manager are particularly serious and numerous. These include: Association de malfaiteurs, Faux et usage de faux en écritures publiques, Infractions bancaires et commerciales, Escroquerie, Détournements de fonds publics. These include: Association de malfaiteurs, Faux et usage de faux en écritures publiques, Infractions bancaires et commerciales, Escroquerie, Détournements de fonds publics. These include: Association of malefactors, Faux and use of faux in écritures publiques, Infractions bancaires and commerciales, Escroquerie, Détournements de fonds publics. These include: Association of malefactors, Faux and use of faux in écritures publiques, Infractions bancaires and commerciales, Escroquerie, Misappropriation of public funds. According to the detailed conclusions in the CENTIF report, the perpetrators allegedly orchestrated complex financial mechanisms in order to conceal the fraudulent origin of the misappropriated funds. These manoeuvres, involving falsified documents and suspicious transactions, have been brought to light through a rigorous monitoring of financial movements.
Scandal Financier: 13,6 billion embezzled by a manager of SUARL, mand de dépôt Ordonné
