Une enqu\u00eate financi\u00e8re portant sur plus d\u2019un milliard de FCFA mobilise les gendarmes de la Section de recherches de Colobane. D\u2019apr\u00e8s L\u2019Observateur, six personnes ont \u00e9t\u00e9 interpell\u00e9es puis plac\u00e9es en garde \u00e0 vue dans le cadre d\u2019investigations sur des op\u00e9rations internationales pr\u00e9sum\u00e9es frauduleuses.
Le journal indique que figurent parmi les personnes concern\u00e9es le fils d\u2019un ancien ministre, un membre d\u2019une grande famille maraboutique ainsi que la g\u00e9rante d\u2019une soci\u00e9t\u00e9 de transfert d\u2019argent. Ces \u00e9l\u00e9ments d\u00e9crivent les profils cit\u00e9s dans le dossier, sans \u00e9tablir \u00e0 eux seuls leur implication dans les faits recherch\u00e9s.
Les enqu\u00eateurs s\u2019int\u00e9resseraient notamment \u00e0 un proc\u00e9d\u00e9 de fractionnement des fonds. Selon les informations rapport\u00e9es par le quotidien, plusieurs sommes auraient \u00e9t\u00e9 divis\u00e9es afin de rendre les mouvements financiers moins facilement d\u00e9tectables. Les investigations doivent d\u00e9terminer la r\u00e9alit\u00e9 de ce m\u00e9canisme, l\u2019origine des fonds et leur destination.
La question centrale reste celle du circuit emprunt\u00e9 par l\u2019argent. Les gendarmes cherchent \u00e9galement \u00e0 pr\u00e9ciser le r\u00f4le de chacune des personnes interpell\u00e9es. L\u2019examen des t\u00e9l\u00e9phones, des mouvements financiers et des transactions jug\u00e9es suspectes doit contribuer \u00e0 \u00e9clairer ces diff\u00e9rents points.
L\u2019enqu\u00eate demeure en cours. L\u2019Observateur \u00e9voque la possibilit\u00e9 que les investigations conduisent \u00e0 identifier d\u2019autres personnes susceptibles d\u2019\u00eatre concern\u00e9es.<\/p>\n\n\n\n
<\/p>\n","protected":false},"excerpt":{"rendered":"
La Section de recherches de Colobane enqu\u00eate sur une affaire pr\u00e9sum\u00e9e de blanchiment portant sur plus d\u2019un milliard de FCFA.<\/p>\n","protected":false},"author":1,"featured_media":55696,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[26],"tags":[],"class_list":["post-79410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-fait-divers"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79410","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=79410"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79410\/revisions"}],"predecessor-version":[{"id":79411,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/79410\/revisions\/79411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/55696"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=79410"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=79410"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=79410"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}