These are our colleagues from seneweb, who have had the exclusive benefit of their exposure to the Dakar public prosecutor’s office, but dakarposte knows from its browser radars that the boss of Locafroque, Khadim Ba and the CEO of Coris Bank, Ibrahima Mar Fall, “risk big “.
We have learned that their dispute with Customs exposes the two collaborators (Khadim Fall and Ibrahima Mar Fall) to placement under arrest warrant. In short, the tandem risks being imprisoned.
Senenews reports that in this case, Customs, which is suing Khadim Ba for …215 billion CFA francs, accuses the bank of having paid for several cargoes of crude oil without any trace of the deliveries being found on the territory Senegalese.
For example, a payment of 20.9 billion FCFA was made on behalf of Dermond Oil, with the tanker MT Central, but Coris Bank International was not able to provide documents proving the delivery.
It was also reported that the president of the bank’s board of directors traveled to Dakar aboard a private jet to try to get the institution out of this impasse with the customs authorities. The Central Bank is also closely monitoring this matter.
The Customs Administration accuses businessman Khadim Ba of the crime of foreign exchange regulation.
#Senegal
