Mamina Daffé, former national coordinator of the Community Agricultural Estates Program (Prodac), and Ibrahima Cissé, manager of a company, have been indicted and placed under arrest warrant since last November for respectively complicity in fraud involving public funds, money laundering and fraud involving public funds, forgery and use of forgery in private commercial or banking records, as well as money laundering, for damage estimated at more than 682 million Cfa francs.
The Observer announces a development in the case. “Last Monday, January 6, the investigating magistrate of the Financial Prosecutor’s Office, responsible for the case, issued an order designating the audit and expertise firm [Adr] by Abdoulaye Dramé,” explains the title of the Future Media Group.
The same source argues that the designated accountant has “a period of 60 days” to “determine whether the activities of the Tida and Itaa companies are compatible with the purpose of the contract concluded to ensure the transit of the equipment from the Port of Dakar to the final sites; the diligence carried out both by them and by the Itaa company for the delivery of said equipment.
It must also “produce all invoices validated and having given rise to payment, carry out a comparative study of the pricing fixed on these invoices with the visual pricing on the market, understood as the abstract social institution where the offer meets and the demand for goods or services,” adds the newspaper.
