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Forgery and use of forgery: H. Soumaré of the Cbao in prison

29/11/2021
Categories: General Information

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For having embezzled 24 million CFA francs from the coffers of the Cbao, H. Soumaré has been languishing in prison since Tuesday, November 23.

The Cbao electronic banking manager, H. Soumaré, 34, in prison, for forgery and use of forgery in private bank writing, fraudulent cash withdrawal, bank card fraud, complicity in the prejudice of his employer. Arrested by the Special Cybercrime Division (Dsc), he pumped FCfa 24 million from the bank's coffers.

Internally, the investigations carried out by the Inspection Department have revealed that H. Soumaré has, on the one hand, "abnormally" carried out several increases in the ceiling contrary to internal procedures and, on the other hand, has reloaded his two prepaid cards. His modus operandi was to debit the bank's internal account called "Global Carte Kalpé" to credit his two prepaid cards and carry out "illicit" transactions.

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