{"id":73706,"date":"2025-09-19T21:51:39","date_gmt":"2025-09-19T19:51:39","guid":{"rendered":"https:\/\/lepotentiel.bj\/?p=73706"},"modified":"2025-09-19T21:51:41","modified_gmt":"2025-09-19T19:51:41","slug":"soupcons-de-blanchiment-de-capitaux-au-senegal-ibrahima-ba-fils-de-lancien-premier-ministre-amadou-ba-interpelle","status":"publish","type":"post","link":"https:\/\/lepotentiel.bj\/?p=73706","title":{"rendered":"Soup\u00e7ons de blanchiment de capitaux au S\u00e9n\u00e9gal : Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2 interpell\u00e9"},"content":{"rendered":"\n<p><strong><em>La Division des Investigations Criminelles (DIC) a proc\u00e9d\u00e9, jeudi, \u00e0 l\u2019arrestation d\u2019Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2, dans le cadre de l\u2019affaire dite \u00ab Waly Seck et Cie \u00bb. Il est poursuivi pour des soup\u00e7ons de blanchiment de capitaux et d\u2019association de malfaiteurs en groupe criminel organis\u00e9. Son chauffeur, Cheikh Tidiane Seck, a \u00e9galement \u00e9t\u00e9 interpell\u00e9.<\/em><\/strong><\/p>\n\n\n\n<p>Ces arrestations s\u2019inscrivent dans une s\u00e9rie d\u2019op\u00e9rations men\u00e9es par la justice s\u00e9n\u00e9galaise apr\u00e8s l\u2019interpellation de Saliou Sylla, g\u00e9rant des Ets Saliou Sylla. L\u2019affaire, suivie de pr\u00e8s par la Cellule nationale de traitement des informations financi\u00e8res (CENTIF), porte sur des flux financiers jug\u00e9s suspects et estim\u00e9s \u00e0 plus de 5,597 milliards de FCFA.<\/p>\n\n\n\n<p>Selon des informations du journal Lib\u00e9ration, les enqu\u00eateurs soup\u00e7onnent Ibrahima B\u00e2 d\u2019avoir pris part \u00e0 la cr\u00e9ation d\u2019une soci\u00e9t\u00e9 civile immobili\u00e8re (SCI) d\u00e9nomm\u00e9e CTS, en partenariat avec Amadou Sall, fils de l\u2019ancien pr\u00e9sident Macky Sall. La g\u00e9rance de cette structure aurait \u00e9t\u00e9 confi\u00e9e \u00e0 Cheikh Tidiane Seck, chauffeur d\u2019Ibrahima B\u00e2.<\/p>\n\n\n\n<p>L\u2019affaire \u00ab Waly Seck et Cie \u00bb, fait des vagues au S\u00e9n\u00e9gal. Elle d\u00e9voile plusieurs aspects des d\u00e9fis de la lutte contre le blanchiment d\u2019argent dans le pays.<\/p>\n\n\n\n<p><strong>M\u00e9dard Clobechi<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Division des Investigations Criminelles (DIC) a proc\u00e9d\u00e9, jeudi, \u00e0 l\u2019arrestation d\u2019Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2, dans le cadre de l\u2019affaire dite \u00ab Waly Seck et Cie \u00bb. Il est poursuivi pour des soup\u00e7ons de blanchiment de capitaux et d\u2019association de malfaiteurs en groupe criminel organis\u00e9. Son chauffeur, Cheikh Tidiane Seck, [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":73707,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[],"class_list":["post-73706","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actualite"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Soup\u00e7ons de blanchiment de capitaux au S\u00e9n\u00e9gal : Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2 interpell\u00e9 - Le Potentiel<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lepotentiel.bj\/?p=73706\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Soup\u00e7ons de blanchiment de capitaux au S\u00e9n\u00e9gal : Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2 interpell\u00e9 - Le Potentiel\" \/>\n<meta property=\"og:description\" content=\"La Division des Investigations Criminelles (DIC) a proc\u00e9d\u00e9, jeudi, \u00e0 l\u2019arrestation d\u2019Ibrahima B\u00e2, fils de l\u2019ancien Premier ministre Amadou B\u00e2, dans le cadre de l\u2019affaire dite \u00ab Waly Seck et Cie \u00bb. 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