Faux projet immobilier à Diass : La dame Polel Dione et Cie écroués pour 687 millions par le PJF
Criminal association and fraud involving 687 million CFA francs. These are the charges against Polel Dione, 34, manager of a real estate agency, residing in Ouakam; Alioune Diouf, 57, a marabout residing in Keur Massar; and Cheikh Tidiane Sall, 51, a consultant residing in Sandiara.
According to Seneweb, the trio was placed under arrest warrant on Tuesday by the judge of the third chamber of the Financial Judicial Pool (PJF).
The accused were brought before the Keur Massar investigation unit yesterday. They were arrested in connection with a fraudulent real estate project in Diass. They defrauded investors of hundreds of millions. The financial prosecutor, El Hadj Abdoulaye Sylla, has opened a judicial inquiry.
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