Inconnue du r\u00e9pertoire des soci\u00e9t\u00e9s de l’APIX et ne disposant ni d’une licence, ni d’un si\u00e8ge social, ni de comptes bancaires au S\u00e9n\u00e9gal, la plateforme de paris en ligne amasserait des milliards de francs CFA dans l’ill\u00e9galit\u00e9 la plus totale. Elle aurait \u00e9galement recours \u00e0 l’intelligence artificielle pour accr\u00e9diter l’existence d’un pr\u00e9tendu partenariat avec la LONASE.<\/p>\n\n\n\n
Selon les informations du journal Lib\u00e9ration, reprises par Samba Seck, les enqu\u00eateurs ont retrac\u00e9, sur trois num\u00e9ros marchands s\u00e9n\u00e9galais li\u00e9s \u00e0 la plateforme, des flux financiers d’un montant global de 3 213 623 400 F CFA, 2 622 572 480 F CFA et 1 300 578 000 F CFA. Ces fonds auraient ensuite \u00e9t\u00e9 transf\u00e9r\u00e9s vers le Mali, le Burkina Faso et la C\u00f4te d’Ivoire avant d’\u00eatre r\u00e9investis dans l’achat de cryptomonnaies.<\/p>\n\n\n\n
L’Agent judiciaire de l’\u00c9tat a port\u00e9 plainte en raison de l’important pr\u00e9judice subi. De son c\u00f4t\u00e9, Sonatel d\u00e9nonce un usage d\u00e9tourn\u00e9 du service Orange Money, marqu\u00e9 par des milliers de tentatives r\u00e9p\u00e9t\u00e9es d’annulation de transactions.<\/p>\n\n\n\n
Une Camerounaise li\u00e9e au r\u00e9seau a \u00e9t\u00e9 arr\u00eat\u00e9e \u00e0 l’AIBD alors qu’elle tentait de quitter le S\u00e9n\u00e9gal. Deux S\u00e9n\u00e9galais, pr\u00e9sent\u00e9s comme des \u00ab porteurs \u00bb de num\u00e9ros, ont \u00e9galement \u00e9t\u00e9 interpell\u00e9s. Depuis la Russie, le Camerounais Ntale Jean Martial Ndongo coordonnerait et centraliserait l’ensemble des activit\u00e9s occultes de M\u00e9gapari avec l’appui d’un S\u00e9n\u00e9galais, Moustapha Diop.<\/p>\n\n\n\n
La mafia serait \u00e9galement derri\u00e8re les plateformes \u00ab Nosa \u00bb, \u00ab Pandapo \u00bb, \u00ab Jerejef \u00bb et d’autres encore.<\/p>\n","protected":false},"excerpt":{"rendered":"
Inconnue du r\u00e9pertoire des soci\u00e9t\u00e9s de l’APIX et ne disposant ni d’une licence, ni d’un si\u00e8ge social, ni de comptes<\/p>\n","protected":false},"author":1,"featured_media":76524,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21],"tags":[],"class_list":["post-76523","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\/76523","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=76523"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/76523\/revisions"}],"predecessor-version":[{"id":76525,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/76523\/revisions\/76525"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/76524"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=76523"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=76523"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=76523"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}