Public Treasury inspector Tabaski Ngom remains in custody at the Criminal Investigation Division (DIC), after being detained last Thursday for criminal conspiracy, fraud on public funds and money laundering.
However, being at the origin of the procedure targeting the deputy Moustapha Diop, she is now the main defendant in this affair. During his interrogation, Tabaski Ngom made detailed confessions, according to information collected by Seneweb.
She revealed that as an inspector at the Energy Sector Regulatory Commission (CRSE), she maintained a financial relationship with former minister Moustapha Diop. She lent him money by making him believe that he had won contracts. These loans were drawn from CRSE funds, and Moustapha Diop repaid them at the end of each project.
She specified that their collaboration began with a loan of 50 million FCFA. However, it would have found itself with a gap of 700 million FCFA in its management. When she was assigned to another position, she allegedly asked Moustapha Diop to reimburse this sum before handing over the service, but the latter did not respect his commitments.
-Tabaski Ngom also involved Mor Guèye, whom she presents as a collaborator of Moustapha Diop. According to his statements, Mor Guèye would have returned 300 million FCFA.
According to police sources, Tabaski Ngom’s custody should be extended until the weekend. She will be brought, on Monday January 20, before the Financial Judicial Pool, which will decide her fate.
