RSS Feed  Les actualités de la BRVM en Flux RSS

NEWS FINANCIÈRES

Nous agrégeons les sources d’informations financières spécifiques Régionales et Internationales. Info Générale, Economique, Marchés Forex-Comodities- Actions-Obligataires-Taux, Vieille règlementaire etc.

Fraud and breach of trust: two defendants prosecuted for a case of 20 thousand euros

02/02/2024
Source : ORISHAS FINANCE
Categories: Compliance

Enjoy a simplified experience

Find all the economic and financial information on our Orishas Direct application to download on Play Store

Moriba Pépé Gbilimou, a notary by profession, is suing and bringing Salim Diawara, manager of the Guinea-Car company, and Mohamed Kéfing Kaba to justice for fraud and breach of trust.

Moriba Pépé Gbilimou accuses the two individuals of having taken with him the sum of 20 million euros at the expense of buying him a Toyota Prado vehicle. The trial, which took place at the Dixinn Criminal Court, on Wednesday, January 31, 2024, was devoted to requisitions and pleadings. Only the defendant Salim Diawara was present, his partner in misfortune, Mohamed Kéfing Kaba

is on the run.

According to the representative of the Public Prosecutor, the Ministry, through the voice of the prosecutor Amara Camara, will ask the court to “condemn by default Mohamed Kéfing Kaba to 5 years in prison and to issue an international arrest warrant against him. In addition, we ask that you please sentence Mr. Salim Diawara to one year's imprisonment and issue a warrant of detention against him at the hearing.” The decision will be issued on February 14, 2024.

Provided by AWS Translate

0 COMMENTAIRE