[ORGANIZATION]
Pool judiciaire financier
Featured in 5 tracked stories · first seen
Situations
Senegalese wrestler Reug-Reug counterfeit currency case
3 clusters · 19 sources · last updated
Latest: Oumar Kane placed under judicial supervision in counterfeit currency case
Professional MMA fighter and wrestler Oumar Kane, known as ‘Reug-Reug’, was arrested in Dakar by the Faidherbe Gendarmerie Research Brigade as part of an investigation into a counterfeit currency ring. The case involves
Senegal financial crime investigations
2 clusters · 8 sources · last updated
Latest: Guinea prosecutor orders probe into national exam finances
The Pool judiciaire financier (PJF) in Senegal reported significant activity during its first two years of operation. Financial prosecutor El Hadji Alioune Abdoulaye Sylla stated that the institution has processed 750 do
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Lansar Auto CEO Mahamadane Sarr enters 20th month of detention
[CRIME] · 3 sources ·