The investigative pole’s conclusions: Businessmen admit that they received large sums of money from Aziz

Al-Akhbar (Nouakchott) – Qutb included in his conclusions the decision to refer the accused in the ten-year file to the specialized anti-corruption court, citing the confessions of several men that they had received large sums of money from former president Mohamed Ould Abdel. Aziz.

The investigation post confirmed that the former president’s deposits with banks, and deposits in the name of his family members who had never run businesses that brought them income, and his deposits with some businessmen many times exceeded the amount he had in declared his state of his properties. when he left office in 2019.

The inquiry post quoted Ibrahim Ould Ahmed Salem Ould Ghadda, nicknamed “Abhai”, as confessing that Ould Abdel Aziz had previously handed over an amount of money of more than two million euros to him, and an amount that 500 000 000 old ounces amounted to.

It was also reported that he received sums of money in the form of deposits, some of them in hard currencies, amounting to more than seven billion old ounces.

Businessman Salman Ibrahim also admitted – according to the conclusions of the investigation – that Ould Abdel Aziz handed over one million dollars to him at one time, on the grounds that it was a deposit he had invested for him, and that he had other amounts with him until the total of his deposits with him amounted to more than one billion ounces.

Ould Ibrahim confirmed to investigators that Ould Abdel Aziz had bought ten trucks for transporting fish from his company, amounting to 309,350,000 old ounces.

As for Mohamed Al-Mashri Ould Mohamed Saleh, the investigator quoted him as saying that Ould Abdel Aziz and members of his own family paid large sums of several billion to him, pointing out that he was running fictitious companies on to bring the leg, and opened. bank accounts in their name in which he deposited those amounts.

Ould Mohamed Saleh also admitted – according to the conclusions of the inquiry – that former president Mohamed Ould Abdel Aziz had instructed him to register plots of great financial value in his name, and then asked him to write a customary paper proving that the actual owner of these plots is Mohamed Ould Abdel Aziz himself, and keeps a copy One of that paper.

The investigation post also passed on the authority of Ould Mohamed Saleh that Ould Abdel Aziz hid parts of his property by registering or holding it as the property of his deceased son Ahmed, may God have mercy on him, without taking it as an estate to classify or divide it among its heirs.

In his conclusions, the investigating officer quoted businessman Mohamed El Amine as Ould Boubat confirming that Ould Abdel Aziz owned a farmer and a rice baptism factory in the Wilayat of Trarza, and admitted that he runs a rice baptism factory in the city of Rosso. , at the request of Ould Abdel Aziz, in addition to the management of a number of other properties.

Boubat admitted in the summaries that Ould Abdel Aziz had asked him to oversee the construction of a huge building opposite the Conference Palace, to be used as the headquarters of a medical clinic, where Boubat pretended to be the actual is the owner of this building.

Ould Boubat also admitted – according to these conclusions – that he had auctioned off the plots he had bought from the area that had been cut out of the police academy through a public auction in aid of the late Ahmed Ould Abdel Aziz.

And the research pole added in its conclusions that it is clear from the sales contracts related to these pieces that were found during the initial research that the sales process was for symbolic amounts that did not exceed one million old ounces per piece, while the purchase price for each of them was more than thirty million old ounces.

The research pole has seen that it reveals that what Ould Bubat did is in fact nothing more than a camouflage operation aimed at concealing criminal proceeds on the one hand and smearing illegal wealth on the other.

The investigation post revealed the existence of documents proving that Ould Abdel Aziz was engaged in the purchase of real estate, in a manner that revealed the commercial purposes of the purchase process, and he found a used some intermediaries as a front to engage in this trade, as he was interfering in the buying and selling operations, and asking some sellers to give him the ownership of some Property of special commercial interest, the permit was transferred to the boyat born businessman.

Qutb also addressed in his conclusions statements by former president Mohamed Ould Abdel Aziz, where he stated at the beginning of his first assignment that he had no money, while in later statements after his resignation he said that he was big wealth, and in a third statement he confirmed that he had not consumed a single ounce of his salary the right to be paid by him as president.

The investigative pole has seen that these public statements in the court-proven media prove its great illegal wealth during his reign, and wonder: “How can a civil servant who is banned by the constitution from performing any other functions get large sums of money by his confession in a public press statement after he – and by his public confession Also – he has no money, without investing one ounce of his legal salary, if not by committing facts that have been criminalized by the law ?


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