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Pool Judiciaire Financier : Les dessous de la libération d’un homme d’affaires Turc poursuivi pour escroquerie portant sur plus de 600 millions
A Turkish businessman, Mouhamed Demir Bas, accused of a 600 million+ CFA franc fraud related to a plastics transaction, was released after a criminal mediation following a complaint filed by collaborators Mouhamadou Sylla and Mor Fall. The case stemmed from a dispute over non-conforming goods, leading to legal action and counter-claims of fraud. Ultimately, an agreement was reached, resulting in the businessman's release and the withdrawal of all charges.
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