Contentieux à Aby’s Garden : Des soupçons sur 420 millions F CFA, Aby Ndour inculpée pour abus de biens sociaux
The dispute between singer Aby Ndour and her business partner Babacar Athie has taken a new turn. According to Seneweb, Aby Ndour was formally charged yesterday by the investigating judge of the 2nd chamber of the Dakar court, in her capacity as the statutory manager of the company Aby's Garden, with misuse of company assets and obstruction of free trade. She is accused of misappropriating 420 million CFA francs which, according to the plaintiff, was neither recorded in the company's bank accounts nor in its accounting records. These accusations have led the judge to conduct a more in-depth investigation.
This decision by the magistrate follows the complaint filed by Babacar Athie, who joined the proceedings as a civil party, in response to the complaint filed by Aby Ndour. In this case, Babacar Athie was arrested and brought before the prosecutor's office before being released on bail after depositing 40 million CFA francs, the subject of the complaint.
Following a conviction by the Dakar court for destroying checks, Babacar Athie returned to Aby's Garden to destroy the company's checks in order to prevent the restaurant from making transactions on its bank accounts. He received a suspended sentence and a fine.
Following this conviction, he was dismissed from his position as manager of Aby's Garden. This decision prompted Babacar Athie to initiate several legal proceedings before the commercial court. He initially contested the dismissal of his managerial mandate. The court, ruling on this appeal, overturned the dismissal, finding that the 15-day notice period for convening the partners had not been respected.
He then filed a lawsuit in the same court seeking the liquidation of Aby's Garden. This procedure is still ongoing. He had also requested access to the Aby's Garden security camera footage, but his request was denied.
His latest action was to file a complaint with a civil claim against Aby Ndour before the senior investigating judge for misuse of company assets and obstruction of free trade. The case was assigned to the judge of the second chamber. The investigating magistrate decided to indict Aby Ndour before granting him provisional release.
However, Aby Ndour maintains that she was never the company's manager. Furthermore, she claims to have never had access to the company's accounts since Babacar Athie's dismissal.
According to her, he had written to the banks to oppose the removal of his signature. She added that the company's accounts are subject to a dual-signature system.
The defendant also points out that following her initial complaint, the judge ordered an accounting audit to establish the accounts between the parties. The report, now submitted to the magistrate, concludes that it finds no irregularities or wrongdoing on the part of either Aby Ndour or Babacar Athie.
Commentaires (35)
Une dame qui ne demande presque jamais rien alors qu'elle pouvait belle et bien utilisait le Status de son frere chanteur.
BIG UP GIRL.
Et cette brave dame dont tu pales fait l'objet d'une plainte de la part d'un autre brave monsieur.
Donc ferme là et laisse la justice faire son travail.
Est-ce que tu as toi même compris 😅😂
Article très mal rédigé 🤔🤔🤔
Mbaye Thiam, Astou Adj et toute cette Clique de DC, Maryland, etait bien ami a Youssou Ndour et les Mbaye Dieye Faye.. Nio Kham.. Astou faisait beaucoup pour ces gens la, legui naak dafa danou Kenn faletouko.. Motakh Aduna.. so ame khalisse..: INVEST INVEST and stop wasting it left and right.. Think of tomorrow, and rainy days.
Wassalam! tout passe mais rien ne s'oublie.
NB : donc il faut un comité de gestion et de controle renforcer, pour parer à toutes éventualité de détournement ou malversations, pour les deux actionnaires et associés le temps et le dialogue pourraient les remettres à de meilleures sentiments !!!
Seule la transparence et la sauvegarde du droit de chacun peut amener la paix dans l'entreprise !!,
Affaire à suivre......................
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