Le Directeur général de Smart Digital, Massa Diouf et le Président directeur général de Transit des grandes entreprises (TGE), Sidy Moctar Yatassaye sont accusés d’avoir volés 587 millions Fcfa à la Banque of Africa. Sous le coup d’un mandat d’arrêt, les deux premiers cités sont activement recherchés pour fraude bancaire. Le troisième indexé, responsable commercial de Smart Digital, Ababacar Sadikh Dieng, est actuellement placé sous mandat de dépôt.
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