La Direction Centrale de la Police Judiciaire (DPJ) et du Service Central de Recherches et d’Investigation Criminelles (SCRIC) ont commencé par arrêter les responsables de trading. Parmi ces dirigeants de sociétés de trading arrêtés se trouvent 3 officiers de la gendarmerie.
L’information a été donnée par nos confrères du site d’information Global Actu. Les DG de J-Global, d’Africavi, de Phoenix, de New Investissement, de Faith Business et de New Negoce sont dans les mains des forces de l’ordre selon notre source. Cette arrestation fait suite à celle du DG de CACESPIC SARL, Dodji Yaovi Digo.
« Dans cette vague d’arrestations, se trouvent 3 officiers de la gendarmerie » informe notre source
Le Directeur général de J-Global, Ghislain Awaga n’est pas parmi les arrêtés, et pour cause, il est n’est pas dans le pays selon le site. Pour l’heure son adjoint est quand à lui arrêté.
Rappelons que plusieurs sociétés de trading au Togo ont été fermés récemment par Sani Yaya, ministre en charge des finances qui a intimé l’ordre à ces responsables de ces entreprises de rembourser leurs souscripteurs.
Marc G.
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