{"id":45595,"date":"2024-11-04T10:33:13","date_gmt":"2024-11-04T10:33:13","guid":{"rendered":"https:\/\/dekkbi.com\/?p=45595"},"modified":"2024-11-04T10:35:04","modified_gmt":"2024-11-04T10:35:04","slug":"strategies-de-detournement-alioune-ndao-sur-les-1000-milliards-fcfa-et-les-societes-ecrans","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=45595","title":{"rendered":"Strat\u00e9gies de d\u00e9tournement : Alioune Ndao sur les 1000 milliards FCFA et les soci\u00e9t\u00e9s \u00e9crans\u2026"},"content":{"rendered":"\n<p><strong>Alioune Ndao, ancien procureur sp\u00e9cial de la CREI, a r\u00e9agi aux r\u00e9v\u00e9lations d\u2019Ousmane Sonko sur un compte bancaire contenant pr\u00e9tendument 1 000 milliards FCFA, attribu\u00e9 \u00e0 un ancien responsable. Bien qu\u2019il confirme qu\u2019un tel montant est techniquement possible dans un compte, Ndao explique dans&nbsp;<em>L\u2019Observateur<\/em>&nbsp;les m\u00e9thodes que l\u2019on pourrait employer pour d\u00e9tourner une somme aussi importante.<\/strong><\/p>\n\n\n\n<p>Selon lui, si un tel compte existe au S\u00e9n\u00e9gal, la banque aurait d\u00fb en avertir la CENTIF, conform\u00e9ment aux lois anti-blanchiment. Quant aux techniques de d\u00e9tournement, Ndao pr\u00e9cise que les d\u00e9posants disposent de m\u00e9thodes bien rod\u00e9es.<\/p>\n\n\n\n<p>\u00ab&nbsp;Les strat\u00e9gies sont multiples&nbsp;\u00bb, d\u00e9clare-t-il. \u00ab&nbsp;Il existe, par exemple, des soci\u00e9t\u00e9s fictives et des pr\u00eate-noms auxquels on attribue des march\u00e9s publics valant des milliards. J\u2019ai travaill\u00e9 sur des dossiers qui ont r\u00e9v\u00e9l\u00e9 l\u2019existence de soci\u00e9t\u00e9s \u00e9crans cr\u00e9\u00e9es avec des pr\u00eate-noms, obtenant des contrats pour des entreprises fictives. J\u2019ai m\u00eame recherch\u00e9 le si\u00e8ge social de l\u2019une de ces \u2018grandes soci\u00e9t\u00e9s\u2019 pour finalement trouver une modeste boutique en baraque. C\u2019est ainsi que les fonds publics sont d\u00e9tourn\u00e9s au profit de soci\u00e9t\u00e9s fictives.&nbsp;\u00bb<\/p>\n\n\n\n<p>En tant qu\u2019ancien procureur de la CREI, Alioune Ndao indique avoir souvent \u00e9t\u00e9 confront\u00e9 \u00e0 ces m\u00e9thodes sophistiqu\u00e9es.&nbsp; Il existe plusieurs mani\u00e8res de siphonner des fonds, notamment par le biais de soci\u00e9t\u00e9s \u00e9crans, parfois bas\u00e9es \u00e0 l\u2019\u00e9tranger. Dans le dossier Karim Wade, par exemple, de telles soci\u00e9t\u00e9s fictives \u00e9taient diss\u00e9min\u00e9es aux quatre coins du globe.<\/p>\n\n\n\n<p>SOURCE SENEGO<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Alioune Ndao, ancien procureur sp\u00e9cial de la CREI, a r\u00e9agi aux r\u00e9v\u00e9lations d\u2019Ousmane Sonko sur un compte bancaire contenant pr\u00e9tendument<\/p>\n","protected":false},"author":1,"featured_media":8505,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-45595","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-societe"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/45595","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=45595"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/45595\/revisions"}],"predecessor-version":[{"id":45596,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/45595\/revisions\/45596"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/8505"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=45595"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=45595"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=45595"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}