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Appels internationaux : un réseau des fraudeurs démantelés par les éléments de la sureté urbaine - l'actualité en continu- Univers-actu.com

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Appels internationaux : un réseau des fraudeurs démantelés par les éléments de la sureté urbaine

10 décembre 2019
univers-actu

Les éléments de la sureté urbaine de Dakar ont arrêté un réseau de fraudeurs sur les appels internationaux. Les trafiquants opéraient depuis l’avenue Lamine Guèye à Dakar.
Selon le journal Libération qui donne l’information dans sa parution de ce mardi, deux ressortissants égyptiens, G. Akram et H. Amir, ont été arrêtés et placés en garde à vue à la sureté urbaine.
Le réseau, qui blanchissait systématiquement les fonds à partir d’une société écran basée aux Almadies, a volé des milliards aux opérateurs de téléphone (Orange, Expresso et Free). L’argent a été viré dans les paradis fiscaux

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