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Mali: Suspected counterfeiters freed by justice

29/03/2021
Source : ORISHAS FINANCE
Categories: General Information

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Justice has released individuals specializing in the falsification of administrative and commercial documents arrested by the 6th arrondissement police station.
 
Diplomas, vehicle technical inspection certificates, receipts from the Public Treasury, insurance certificates, vehicle registration documents, driving licenses, premium collection receipts, Malian nationality certificates, non-taxation certificates... documents which are subject falsification in Mali.
A vast network specializing in the production of false administrative documents was dismantled by elements of the police station of the 3rd arrondissement and the 6th arrondissement, led by the Divisional Police Commissioner Oumar Dembélé.
A search of the home of Kouamé N'Gonan Habib, one of the masterminds of the network, enabled investigators to find computer equipment and several false documents, including 14 technical inspection certificates, five receipts from the Public Treasury, 13 Sunu insurance certificates, 40 registration cards, two provisional registration cards, 11 driving licenses, eight Saham premium collection receipts, 11 insurance certificates, a Malian nationality certificate, 37 non-taxation certificates, a technical inspection certificate, a leave - pass from the Presidency of the Republic of Mali, a car vignette, an invoice from Quincaillerie Almamy Cissé, a notarized power of attorney from Mr. Gaoussou Diawara, two declarations of circulation, nine birth certificate extracts, six diplomas, tax identity cards and registration cards for the gray card. ossier simply released the people involved in this forgery affair.

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