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Suspicions of corruption: The arms market at the heart of a judicial investigation in Senegal

23/06/2025
Source : ORISHAS FINANCE
Categories: Compliance

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The arms market is signé sous la présidence de Macky Sall, now at the heart of a survey ecirical; and judicial. The market is worth 45.3 billion CFA francs

.

The financial prosecutor's office has entrusted the file to the Criminal Investigations Division (DIC), with the aim of shedding light on the conditions for awarding this controversial contract, tainted by suspicions of embezzlement of public funds and money laundering, according to information. The decision of the prosecutor Alioune Abdoulaye Sylla to refer the matter to the DIC is part of a declared desire for transparency. Selon le quotidien Libération, the dossier had already aroused considerable controversy following its revelation, in particular because of the numerous grey areas surrounding the chosen service provider and the conditions under which the contract was to be performed. Several elements considered worrying reinforced the suspicions according to the news site. An audit had already identified the quality of the equipment delivered and the non-compliant quantities. But above all, a report from the National Financial Information Processing Unit (Centif) was sent to the prosecutor

's office.
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