{"id":197695,"date":"2023-01-07T12:17:56","date_gmt":"2023-01-07T12:17:56","guid":{"rendered":"https:\/\/actunet.net\/?p=197695"},"modified":"2023-01-07T12:17:56","modified_gmt":"2023-01-07T12:17:56","slug":"detournement-presume-de-139-millions-f-cfa-apres-orabank-ca-se-passe-a-la-banque-atlantique","status":"publish","type":"post","link":"https:\/\/actunet.net\/actualite\/detournement-presume-de-139-millions-f-cfa-apres-orabank-ca-se-passe-a-la-banque-atlantique\/","title":{"rendered":"D\u00e9tournement pr\u00e9sum\u00e9 de 139 millions F CFA : apr\u00e8s Orabank, \u00e7a se passe \u00e0 la Banque Atlantique"},"content":{"rendered":"\n<!-- Quick Adsense WordPress Plugin: http:\/\/quickadsense.com\/ -->\n<div class=\"e4da825301e49ae160c5aa77f2775d0d\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<script data-ad-client=\"ca-pub-7606738817238435\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\r\n<script data-ad-client=\"ca-pub-5623104637309752\" async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js\"><\/script>\n<\/div>\n<div><span style=\"font-size: x-large\">Trois agents sont accus\u00e9s d\u2019avoir d\u00e9tourn\u00e9 plus de 139 millions F CFA. Un audit interne a abouti \u00e0 une proc\u00e9dure judiciaire suite \u00e0 leur arrestation, renseigne Les Echos. Le journal ajoute que l\u2019un des mis en cause, agent de client\u00e8le aux Parcelles assainies puis \u00e0 Pikine, N. K. Badiane a \u00e9t\u00e9 jug\u00e9e devant le tribunal correctionnel, jeudi dernier.<\/span><\/div>\n<div><span style=\"font-size: x-large\">\u00a0<\/span><\/div>\n<div><span style=\"font-size: x-large\">Elle est poursuivie pour un montant de 59 065 030 F CFA. D\u2019apr\u00e8s la source, le mode op\u00e9ratoire consistait \u00e0 cibler des comptes dormants, usant de fiches de bordereaux de retrait avec de fausses signatures, afin de tromper la vigilance de l\u2019agent charg\u00e9 de la lev\u00e9e d\u2019interdit. Avant de virer l\u2019argent pr\u00e9lev\u00e9 sur le compte de son mari, A. K. Badiane.<\/span><\/div>\n<div><span style=\"font-size: x-large\">\u00a0<\/span><\/div>\n<div><span style=\"font-size: x-large\">Les comptes de 15 clients ont \u00e9t\u00e9 ainsi pomp\u00e9s. Le Parquet a requis 2 ans ferme de prison. N. K. Badiane sera fix\u00e9e le 2 f\u00e9vrier prochain, date du d\u00e9lib\u00e9r\u00e9.<\/span><\/div>\n<div><span style=\"font-size: x-large\">\u00a0<\/span><\/div>\n<div><span style=\"font-size: x-large\">K.D Diop, poursuivie pour 76 805 000 F CFA soutir\u00e9s \u00e0 11 clients, et N. L. Seck, 3 623 666 pr\u00e9lev\u00e9s sur 9 comptes de clients, seront jug\u00e9es, elles, le 11 janvier prochain.<\/span><\/div>\n<div><span style=\"font-size: x-large\">\u00a0<\/span><\/div>\n<div><span style=\"font-size: x-large\">En novembre dernier, un d\u00e9tournement de 6 milliards avait secou\u00e9 Orabank.<\/span><\/div>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Trois agents sont accus\u00e9s d\u2019avoir d\u00e9tourn\u00e9 plus de 139 millions F CFA. Un audit interne a abouti \u00e0 une proc\u00e9dure judiciaire suite \u00e0 leur arrestation, renseigne Les Echos. Le journal ajoute que l\u2019un des mis en cause, agent de client\u00e8le aux Parcelles assainies puis \u00e0 Pikine, N. K. Badiane a \u00e9t\u00e9 jug\u00e9e devant le tribunal [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":197696,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","jetpack_publicize_message":""},"categories":[14,19],"tags":[],"jetpack_featured_media_url":"https:\/\/actunet.net\/wp-content\/uploads\/2023\/01\/detournement.jpeg","jetpack_publicize_connections":[],"jetpack-related-posts":[{"id":197806,"url":"https:\/\/actunet.net\/actualite\/banque-atlantique-139-millions-fcfa-detournes\/","url_meta":{"origin":197695,"position":0},"title":"Banque Atlantique : 139 millions FCFA d\u00e9tourn\u00e9s","date":"8 janvier 2023","format":false,"excerpt":"Trois femmes agents client\u00e8le \u00e0 la Banque Atlantique ont d\u00e9tourn\u00e9 plus de 139 millions FCFA. Les fonds ont \u00e9t\u00e9 pomp\u00e9s sur les comptes dormants de 15 clients. Les trois mises en cause ciblaient des comptes dormants, usant de fiches de bordereaux de retrait avec de fausses signatures, afin de tromper\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/actunet.net\/wp-content\/uploads\/2023\/01\/ss-6.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":214222,"url":"https:\/\/actunet.net\/actualite\/15-milliard-f-cfa-de-la-poste-mauvaise-nouvelle-pour-lex-chef-du-centre-financier-de-dakar\/","url_meta":{"origin":197695,"position":1},"title":"1,5 milliard F CFA de La Poste : mauvaise nouvelle pour l\u2019ex-chef du Centre financier de Dakar","date":"10 octobre 2023","format":false,"excerpt":"Deuxi\u00e8me revers pour l\u2019ex-chef du Centre financier de La Poste de Dakar, A. Faye, et son ex-caissier, K. Di\u00e9dhiou, plac\u00e9s sous mandat de d\u00e9p\u00f4t dans le cadre de l\u2019enqu\u00eate sur le d\u00e9tournement de 1,5 milliard de francs CFA \u00e0 La Poste. Ce montant repr\u00e9sente des cr\u00e9dits non rembours\u00e9s. L\u2019Observateur rapporte\u2026","rel":"","context":"Dans &quot;\u00c0 LA UNE&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/actunet.net\/wp-content\/uploads\/2023\/10\/pos.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":177114,"url":"https:\/\/actunet.net\/actualite\/3-plaintes-contre-pape-badiane-dg-expert-auto-les-revelations-de-lenquete\/","url_meta":{"origin":197695,"position":2},"title":"3 plaintes contre Pape Badiane, DG Expert auto : Les r\u00e9v\u00e9lations de l'enqu\u00eate","date":"13 septembre 2021","format":false,"excerpt":"Pape Badiane, Directeur g\u00e9n\u00e9ral d'Expert Auto a \u00e9t\u00e9 entendu par les enqu\u00eateurs de la S\u00fbret\u00e9 Urbaine du commissariat central de Dakar avant d'\u00eatre lib\u00e9r\u00e9. Ce, suite \u00e0 des bisbilles avec le fils du pr\u00e9sident de la R\u00e9publique, Amadou Sall, selon des informations distill\u00e9es dans les m\u00e9dias. Cependant, selon des sources\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/actunet.net\/wp-content\/uploads\/2021\/09\/F5967B23-73E4-4B04-9FF2-4D72000E9478.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":204040,"url":"https:\/\/actunet.net\/actualite\/detournement-presume-de-60-millions-f-cfa-a-lhopital-de-tivaouane-lagent-comptable-mis-en-cause-mute-sans-etre-inquiete\/","url_meta":{"origin":197695,"position":3},"title":"D\u00e9tournement pr\u00e9sum\u00e9 de 60 millions F CFA \u00e0 l'h\u00f4pital de Tivaouane : L\u2019agent comptable mis en cause mut\u00e9 sans \u00eatre inqui\u00e9t\u00e9","date":"20 mars 2023","format":false,"excerpt":"Aucune suite n\u2019est jusqu\u2019ici donn\u00e9e \u00e0 l\u2019affaire du d\u00e9tournement pr\u00e9sum\u00e9 d\u2019environ 60 millions F CFA \u00e0 l\u2019h\u00f4pital Abdoul Aziz Sy Dabakh de Tivaouane. Selon Moustapha Gu\u00e8ye, porte-parole de l'Intersyndicale des travailleurs de ladite structure sanitaire, \u00abaucune explication n\u2019a \u00e9t\u00e9 donn\u00e9e aux partenaires sociaux, si ce n\u2019est qu\u2019une contre-expertise est attendue\u00bb.\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/actunet.net\/wp-content\/uploads\/2023\/03\/vv-20.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":156127,"url":"https:\/\/actunet.net\/faits_divers\/mairie-de-medina-un-agent-municipal-arrete-pour-vol\/","url_meta":{"origin":197695,"position":4},"title":"MAIRIE DE M\u00c9DINA : UN AGENT MUNICIPAL ARR\u00caT\u00c9 POUR VOL","date":"11 septembre 2020","format":false,"excerpt":"K. A. Sow, agent \u00e0 la mairie de M\u00e9dina, a \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9 au parquet pour soustraction de deniers publics. Suite \u00e0 des travaux de r\u00e9fection entrepris par la municipalit\u00e9, le contr\u00f4leur, Moussa Diop a port\u00e9 \u00e0 la connaissance du maire (Bamba Fall) la disparition des briques devant servir au pavage.\u2026","rel":"","context":"Dans &quot;FAITS DIVERS&quot;","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/actunet.net\/wp-content\/uploads\/2020\/09\/mairie-medina.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":212888,"url":"https:\/\/actunet.net\/actualite\/soprodel-detournement-de-138-millions-f-cfa-le-daf-defere\/","url_meta":{"origin":197695,"position":5},"title":"Soprodel : d\u00e9tournement de 138 millions F CFA, le Daf d\u00e9f\u00e9r\u00e9","date":"1 septembre 2023","format":false,"excerpt":"S. Sow, le Directeur administratif et financier (Daf) de la soci\u00e9t\u00e9 Soprodel, sp\u00e9cialis\u00e9 dans la vente de produits et mat\u00e9riels v\u00e9t\u00e9rinaires, a \u00e9t\u00e9 d\u00e9f\u00e9r\u00e9 par la Division des investigations criminelles (Dic). Il est poursuivi pour d\u00e9tournement de 138 millions de francs Cfa, informe L\u2019Observateur. D\u00e9taillant le mode op\u00e9ratoire, le journal\u2026","rel":"","context":"Dans &quot;ACTUALITE&quot;","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/actunet.net\/wp-content\/uploads\/2023\/09\/SZA.jpeg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"acan_image_url":"https:\/\/actunet.net\/wp-content\/uploads\/2023\/01\/detournement.jpeg","_links":{"self":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/197695"}],"collection":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/comments?post=197695"}],"version-history":[{"count":1,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/197695\/revisions"}],"predecessor-version":[{"id":197697,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/posts\/197695\/revisions\/197697"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/media\/197696"}],"wp:attachment":[{"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/media?parent=197695"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/categories?post=197695"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/actunet.net\/wp-json\/wp\/v2\/tags?post=197695"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}