Okapi Senegal Suarl is the subject of an in -depth investigation by the National Cell Treatment of Financial Information (CENTIF), following revelations deemed concern about its financial movements.
According to information published by the daily Libérationthe survey highlighted 450 bank deposits in total amount of 20,787 billion FCFA, carried out between June 2021 and April 2022. Some of these deposits were carried out even before the official start of the activities of the company, raising questions about the real provenance of the funds.
Investigations also point to the role of four individuals, apparently without formal link with Okapi Senegal, at the origin of the majority of operations. This observation fuels the suspicions of possible financial irregularities, in particular potential facts of money laundering or fraud.
Complex and transnational financial flows
-The analysis of flows also reveals transfers of more than 26 billion FCFA to various bank accounts, including abroad. These elements led to the opening of a judicial information, entrusted to a judge of the 3rd cabinet. The survey is open for association of criminals and scams, with links mentioned with an online exchange company, Choice Forexalready cited in other similar cases.
For the time being, the investigation is undergoing its course, and the competent authorities are continuing to examine the documents in the file in order to determine any criminal responsibilities.
