La traque des deniers publics et la s\u00e9rie d’enqu\u00eates men\u00e9es sous la houlette de la justice s\u00e9n\u00e9galaise prennent une nouvelle envergure. Alors que la soci\u00e9t\u00e9 SF Capital de l’homme d’affaires Moustapha Sow est dans le collimateur, les investigations du P\u00f4le judiciaire financier (PJF) s’\u00e9tendent \u00e0 un cercle beaucoup plus large d’entreprises.<\/p>\n\n\n\n
\u200bSelon de concordantes sources proches des dossiers, plusieurs structures et leurs dirigeants sont d\u00e9sormais directement vis\u00e9s par les enqu\u00eateurs. Parmi elles figurent les soci\u00e9t\u00e9s I Cons, Synergie Afrique, Telensup, Cr\u00e9dits syndiqu\u00e9s, le Groupe NGE, Agropoles, ainsi que la Sietra.<\/p>\n\n\n\n
\u200bCes entit\u00e9s, qui \u00e9voluent dans divers secteurs d’activit\u00e9s, se retrouvent au c\u0153ur de l’attention du PJF dans le cadre de l’intensification des audits et des v\u00e9rifications sur l’attribution de march\u00e9s, l’utilisation de fonds publics ou des montages financiers complexes sous l’ancien r\u00e9gime.<\/p>\n\n\n\n
\u200bPour les autorit\u00e9s et la justice, l’objectif affich\u00e9 reste le m\u00eame : faire la lumi\u00e8re sur l’ensemble des circuits financiers pr\u00e9sum\u00e9s opaques de la d\u00e9cennie \u00e9coul\u00e9e. Alors que l’\u00e9tau se resserre sur plusieurs figures de premier plan du monde des affaires \u2014 dont certaines ont fait le choix de s’expatrier d\u00e8s les premiers mois \u2014, cette extension des investigations \u00e0 ces diff\u00e9rentes soci\u00e9t\u00e9s t\u00e9moigne de la volont\u00e9 du P\u00f4le judiciaire financier d’\u00e9largir le spectre de ses enqu\u00eates, augurant de nouvelles convocations et auditions dans les semaines \u00e0 venir.<\/p>\n\n\n\n
SOURCE DAKARACTU<\/p>\n","protected":false},"excerpt":{"rendered":"
La traque des deniers publics et la s\u00e9rie d’enqu\u00eates men\u00e9es sous la houlette de la justice s\u00e9n\u00e9galaise prennent une nouvelle<\/p>\n","protected":false},"author":1,"featured_media":61885,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-78429","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/78429","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=78429"}],"version-history":[{"count":2,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/78429\/revisions"}],"predecessor-version":[{"id":78449,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/78429\/revisions\/78449"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/61885"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=78429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=78429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=78429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}