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These acts of corruption render him subject to certain provisions of the Criminal Code, subject to possible criminal and disciplinary penalties.
It is worth pointing out that there are three suspects in this incredible incident that is enough to cause a major financial scandal. The other two: Madoucou Coulibaly and Boucari Adjda Traor have not been charged with any crime. On the other hand, the accountant has been detained on suspicion of the charges.
In 2015, all three financiers were employed by Sodima-Sarl. They were responsible for managing the financial resources of their institution and paying suppliers. Apparently, Sory Ibrahima Diarra could not resist the temptation of easy profit. He used it without restraint.
According to the indictment, in May 2018, the deputy general manager of the institution, Mamadou Aboubacar Niangado, instructed its chief accountant, Ms. Madoucou Coulibaly, to process at least once a year the bank accounts of the National Development Bank of the Agriculture Department (BNDA) with the Development Bank of Mali (BDM).
Fraudulent checks – It was during this operation that financial loopholes were discovered in the accounts held by the BNDA, in particular the pending checks. Through these checks, we could learn that the incriminating checks involved an amount of more than 19 million CFA francs, which were drawn on the orders of a certain Lassine Gota and without the knowledge of the first managers of the service. Subsequently, verification with the bank revealed that the suspicious checks being processed in the circuit were for the benefit of the defendant’s own company.
They say that misfortune never strikes alone. That is why the investigation also uncovered several other fraudulent large transfers from Sodima-Sarl accounts to Sonetra-sarl accounts, even though the two companies had no business relationship. The total amount missing is estimated to be more than 1.2 billion CFA francs, involving about 100 forged cheques.
To learn more, the Director-General referred the matter to the Economic and Financial Centre, which launched an investigation, following which Sory Ibrahima Diarra Madoucou Coulibaly and Boucari Adjeda Traor were arrested, charged and indicted before an investigating judge on charges of forgery and use of forged written documents, corruption in the private sector and theft of property in the private sector.
During the trial, Sori Ibrahim fully admitted the facts he was accused of. However, his co-accused, Mrs. Tlal Madouku Coulibaly and Boukari Ajeda Tlal, categorically denied the allegations.
The main defendant showed goodwill and helped the court to find out the truth. This was the way the information was, he would confirm each payment from the supplier and he would steal several different checks from the bank account of the structure he copied. Before issuing the original, he imitated the signature of the CEO for his personal business: Sonetra-sarl.
Meanwhile, the white-collar criminal, in order to keep anything from coming to light, wrote duplicate checks in the name of several affiliated suppliers of Sodima-Sarl. History justifies his fraudulent withdrawal of funds.
The defendant thought he could move the jurors by claiming that he had invested the misappropriated funds into charity through a foundation he created in 2017 called “The Cry of the Innocent.” Unfortunately, that didn’t move the jurors, and the carrot was already being thrown to him.
As for his co-accused, their systematic denial of the facts never differed during the proceedings. They denied any kind of guilt in this fraud story. After several hours of debate, the court found Sory Ibrahima Diarra guilty. He was sentenced to 10 years in prison and ordered to repay the embezzled money. The sentence also included the payment of 100,000 CFA francs in compensation for unclear structures. The two co-accused were simply acquitted.
Didi Doumbia
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