XALIMANEWS-Tabaski Ngom, Treasury inspector, continues to face legal difficulties. His police custody, extended for the weekend, should be followed by his presentation to the prosecution of the Financial Judicial Pool (Pjf) at the beginning of next week.
According to L’Observateur, she risks being charged with money laundering and fraud involving public funds.
Mor Guèye, owner of the companies Sen Setal and Web Sen, also involved in this affair, was arrested last Tuesday by the Saly Portudal Research Brigade. According to the same source, he accuses Tabaski Ngom of having orchestrated the embezzlements. During his hearing, he allegedly declared that “Tabaski Ngom, far from being the victim she claims, would have given him checks so that he deposited them, not in the accounts of the Regulation Commission of the sector of the ‘Energy, but well in those of its own companies, Sen Setal and Web Sen’.
-Mor Guèye goes further by affirming that “the total amount of the checks amounted to 681 million FCfa”. He adds that Tabaski Ngom would have told him that part of this sum, or 243 million FCfa, was intended for deputy mayor Moustapha Diop to finance his electoral campaign during the 2024 legislative elections.
In this case, the financial prosecutor, El Hadji Alioune Abdoulaye Sylla, ordered that all those involved be heard. However, L’Observateur recalls that, “unlike Tabaski Ngom and Mor Guèye, the deputy mayor of Louga, Moustapha Diop, is covered by his parliamentary immunity.”
