EXCLUSIF/MALVERSATIONS AU TRÉSOR: Les deux inspecteurs sous mandat de dépôt

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Le juge du 8ème cabinet vient de placer sous mandat de dépôt Abdoul Aziz Diop (percepteur de Mbacké de 2015 à avril 2021) et Mouhamed Ndiaye (percepteur de Saint-Louis de 2020 à avril 2021). Ils sont visés pour détournement de deniers publics, faux, usage de faux et blanchiment de capitaux. Dans cette affaire, Abdoul Aziz Diop est visé pour 2.459.435.371 Fcfa alors que Mohamed Ndiaye est suspecté d’avoir soustrait 2.225.800.565 Fcfa à savoir 220.835.550 Fcfa pour les mouvements de fonds ; 1.112.800.565 Fcfa pour des apurements fictifs ou abusifs et 892.181.371 pour des virements non justifiés dans le système Sica star.

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