The Special procure macky sall saw its first charges collapse like house of cards , knowing that karim benefit from a place not because their law of their CREI told that ds less than 1 month it was judged by a public trial , we all saw that the prosecutor had no evidence n : cabbage everywhere, they decided to create new charges for a further notice in order to keep another 6 months ! " Expert report analyzing open to Julius Baer in Monaco from 2002 to 2013 accounts. " This 59-page report produced by the firm Company auditing ( Scc ) that the Special Prosecutor Court crackdown on illicit enrichment ( Crei ) has made available the former Minister of State, Karim Wade, for his consideration . A document that the son of the former president of the Republic read 10:00 to 5:00 p.m. before returning to his cell at the prison Rebeuss . And tomorrow is Friday that he must return again to the Crei before being heard by the Special Prosecutor on the findings of the expert. This is an order dated August 26, 2013 signed by the President of the Commission of the instruction Crei which mandated an accounting of bank accounts opened in the names of individuals or legal entities at Bank Julius Baer , located at 1, avenue lemon in Monaco. In the engagement letter , the Scc firm should proceed , in general, an accounting and financial analysis of open foreign bank accounts to an accounting summary of the movements of funds between accounts over the period 2002-2013 and finally identify the holders of such accounts . The firm that has been working in the premises of the Crei , from August 26 to September 6 , rummaging bank statements 60 bank accounts and sub-accounts in the names of persons or entities from Bank Julius Baer , reaches the following conclusion: "The total amount of money paid into the bank accounts from 2002 to 2013 is 99 billion CFA francs . " An amount that has not been discovered in the account Karim Wade. Better , the expert noted in his paper, no movement or flow was found in the account of Karim Wade and others, from 2002 to 2013. However , judicial sources say the former minister of state who felt relieved with the elements of the Julius Baer is pressed to cope with the Special Prosecutor Alioune Ndao tomorrow. And if we go by the law regulating the operation of the Crei , Karim Wade, who has been charged and remanded in custody on April 17, 2013 must be released after six months of training . Ie on October 17 . But if ever the Special Prosecutor is a new notice to Karim Wade on Friday , as announced in our sources , it will still remain in prison until October 20 , one month to respond. Monaco whitens Karim Financial Investigation Section of the Principality of Monaco , which has been entered for the execution of a letter rogatory dated December 27, 2012 against Karim Wade and Co. for leaders of active bribery, passive bribery , concealment of crime or crime , sent a response to the Special Prosecutor Alioune Ndao concerning: "Minutes of negative responses to requisitions. " referenced Procedure No. 12/4951 . " Therefore, errors and omissions excepted , it appears that no bank in the Principality of Monaco , except Julius Baer Monaco , holds open accounts or have been opened in his books and having the holder , agent or beneficial owner a natural or legal persons named in the applications in question " , said the officer Monegasque judicial police Special Prosecutor Alioune Ndao in Pv dated April 29, 2013 . The name of Karim Wade ignored by 150 Banks Monaco In reality, the Principality of Monaco has indicated in writing under the MLA , as 150 Banks Monegasque know the name of Karim Wade in their books except Julius Baer . In response Monaco bearing references No. Cri-Cab1/13/03 v / Ref 4951 , the Principality reveals that of the 30 accounts in the Julius Baer , only 24 are functional and Karim Wade only holds for one bank account registered 5,102,960 . An account in which it was discovered a sum of 2,030,485 euros ( 1,329 billion CFA francs ) . Other bank accounts were opened in the names of Julius Baer Ibrahim Abu Khalil, Mamadou Pouye , Ahs Ltd, Menzies Middle East And Africa , Abs International Corporate Ltd, Coral Airport Service Equipment. Only , it was mentioned that no movement has been made between the income Karim Wade and 23 other open accounts. The same bank also informs that Senegal Madické Niang Tahibou Ndiaye Amete Samuel Sarr, Patrick Joseph William Ady Abdoulaye Balde, Oumar Sarr, Mamadou says "Doudou" Wade ... do not have open bank accounts in their books .
Posted on: Thu, 12 Sep 2013 15:37:04 +0000
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