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Find all the economic and financial information on our Orishas Direct application to download on Play StoreNdiaté Diallo, a manager of a travel agency domiciled in Dakar, was picked up and referred yesterday, August 23, 2023, by the Criminal Investigations Division (DIC) for fraud and breach of trust involving a provisional sum of more than 81 million FCFA.
Ndiaté Diallo is said to have sold totally fake airline tickets to his customers at astounding prices in Senegal. These candidates bound for Nicaragua were turned down at the AIBD because their tickets were not valid. The charges against Ndiaté Diallo began when, on 3 August last year. O. Ndiaye filed a complaint against the defendant for fraud involving a sum of 17.9 million FCFA. During the investigations, it emerged that 6 return air tickets to Managua, capital of Nicaragua, had been delivered in return. Although the author of several cases of fraud involving the sale of fictitious tickets to Nicaragua is in trouble, the lady Ndiaté Diallo was referred by the
DIC.
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