Senegal: Aliou Sall, Brother of the Ex-President, in Custody for Suspicions of Money Laundering
3 Articles
3 Articles
In Senegal, another arrest in the surroundings of former President Macky Sall (2012-2024): Aliou Sall, the brother of the former Head of State, and his wife, were placed in police custody on Thursday evening, 9 October, as part of an investigation by the judicial and financial pool into possible acts of money laundering.
The ex-DG of the depository and depository fund and his wife are explained by suspicious payments to Chione. Aliou Sall, and Aïssata Sall, were placed in custody as part of a money-laundering investigation into a land case in the Almadies.
According to a source familiar with the case, Aliou Sall and his wife were taken into custody by the Criminal Investigations Division (DIC). The reasons? They are suspected as part of an investigation by the Financial Judicial Pool into alleged acts of money laundering. The couple's custody was the result of an indictment by the Attorney-General's Office, based on a report by the National Financial Information Processing Unit (CENTIF) which high…
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