[ad_1]
The businessman Daouda Mbow, boss of the New Vision of the Automobile (NVA), plunges into the legal setbacks. He was indicted last Tuesday on suspicion of money laundering organized band.
Liberation, which gives the information, indicates that Mbow who, in the opinion of the judge, presents all the guarantees of representation, has obtained a temporary freedom. This, despite the opinion of the prosecutor's office, which had requested the warrant of deposit and the seizure of property misand cause.
The newspaper informs that the boss of the NVA is prosecuted following a report of the National Cell of processing of financial information (Centif) sent to the public prosecutor's office last May. Which, says the same source, reports the movement of suspicious funds on the account of the businessman, including the BNDE.
Libération speaks of an amount of 200 million "from the alleged criminal activities of Daouda mbow ". The newspaper reports that the latter "formally denied the facts to the investigating magistrate."
Seneweb.com
[ad_2]
Source link
