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Economic and financial penal division: Performances in the fight against financial crime

10/07/2023
Categories: Sectors

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The mission of the Economic and Financial Penal Office (PPEF) is to protect Ivorian society against economic and financial crime, to guarantee fair justice, and to maintain the integrity of the Ivorian legal system. These performances were welcomed by the Minister of Justice and Human Rights, Sansan Kambilé, who said that this cluster will contribute to a “relentless fight against economic and financial crime

.”

Since October 2020, a total of 356 cases have been closed or judged, while 309 cases remain to be processed. The PPEF also confiscated or seized 66 built buildings, 62 open lots, 44 luxury vehicles, 1 ship, 43 valuable jewels and watches, 8 canoes, and 6 companies. This institution includes a head office, a prosecutor's office, a registry and administrative services

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The jurisdiction of the Criminal, Economic and Financial Division is truly an indicator of good governance that reassures investors. He thus works to improve the economic and financial environment and, therefore, to governance in Côte d'Ivoire

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The Minister expressed his thanks to the State of Qatar, which enabled the training at the Rule of Law and Anti-Corruption Center (ROLAAC) in Geneva, Switzerland, the United Nations Office on Drugs and Crime (UNODC), Giz and Expertise France, for their contribution to the smooth functioning of this jurisdiction.

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