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Find all the economic and financial information on our Orishas Direct application to download on Play StoreIn court for complicity in the misuse of corporate assets and money laundering, Oumar Diawara was heavily sentenced in criminal court. Thus, the soap opera between the businessman Oumar Diawara and the BNI Gestion is experiencing new developments. Indeed, the criminal court sentenced this Thursday, December 2, the Congolese-Malian businessman to 20 years in prison, a fine of 50 billion FCFA and 25 billion FCFA in damages to the State of the Coast. d'Ivoire for complicity in misuse of corporate assets and money laundering. Also, it was ordered the confiscation of the property of the defendant and his prohibition of stay in the Ivorian territory.
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22/04/2022 - Sociétés
21/04/2022 - Sociétés
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20/04/2022 - Sociétés
20/04/2022 - Sociétés
20/04/2022 - Sociétés
22/04/2022 - Sociétés
