Le rapport de la Cellule nationale de traitement des informations financi\u00e8res (Centif) continue de faire des vagues. Parmi les D\u00e9clarations d\u2019op\u00e9rations suspectes (DOS) examin\u00e9es, la huiti\u00e8me attire une attention particuli\u00e8re.<\/p>\n\n\n\n
Selon \u00ab\u00a0L\u2019Observateur\u00a0\u00bb, parcouru par \u00ab\u00a0Senenews\u00a0\u00bb, cette d\u00e9claration, dat\u00e9e du 23 novembre 2021, r\u00e9v\u00e8le quatre virements effectu\u00e9s par l\u2019\u00c9tat du S\u00e9n\u00e9gal en faveur du Groupe immobilier suisse (Gis), pour un montant total de 29,8 milliards FCFA. Ces transferts, r\u00e9alis\u00e9s entre f\u00e9vrier et ao\u00fbt 2021, intriguent les enqu\u00eateurs. Bien que les fonds aient transit\u00e9 par le compte de Gis, ils n\u2019auraient pas \u00e9t\u00e9 utilis\u00e9s directement par cette soci\u00e9t\u00e9.<\/p>\n\n\n\n
Au contraire, ils ont \u00e9t\u00e9 redistribu\u00e9s \u00e0 plusieurs b\u00e9n\u00e9ficiaires par divers moyens, notamment des virements bancaires, des ch\u00e8ques et m\u00eame, des paiements en esp\u00e8ces. Parmi les b\u00e9n\u00e9ficiaires identifi\u00e9s figurent des personnalit\u00e9s et des entit\u00e9s telles que Serigne Khadim Niang, les cabinets d\u2019avocats Tounkara et Associ\u00e9s, Diop et Diop, ainsi que la soci\u00e9t\u00e9 Calypso. Toutefois, aucun lien apparent ne relie ces acteurs \u00e0 Gis, ce qui soul\u00e8ve de s\u00e9rieuses interrogations sur la nature et la destination r\u00e9elle de ces fonds.<\/p>\n\n\n\n
Pour les enqu\u00eateurs, ce circuit financier opaque appelle \u00e0 des \u00e9claircissements et alimente les soup\u00e7ons autour de cette affaire.<\/p>\n\n\n\n
Mame Fatou K\u00e9b\u00e9
LERAL.NET
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