The National Bank for Economic Development (BNDE) is rocked by a scandal, following an alleged embezzlement. Thirty million CFA francs were fraudulently withdrawn from the account of a private structure.
The investigation opened by the Special Cybersecurity Division (DSC) made it possible to arrest O. Diop, the head of the BNDE agency located at avenue Lamine Guèye x place Soweto, according to Seneweb sources close to the prosecution. The police officers of this elite unit also got their hands on B. Diop, business manager, and the infographic artist M. Diop.
Questioned in the minutes, the incriminated trio would have denied their involvement in this affair. But DSC investigators have gathered enough serious and consistent evidence that could motivate the arrest of the head of the agency and Co.
At the end of the investigation, the three suspects were referred this Monday to the Dakar high court. They are being prosecuted for criminal conspiracy, organized gang fraud, fraudulent access to a computer system followed by withdrawal of funds, forgery and use of forgery, theft and complicity in these charges.
According to the file sent to the prosecution, two suspects managed to flee and are actively sought by the police.
Senegal
