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Senegal
The truth behind the Sall-Timis affair

The revelations on the handsome offshore terms conceded to Frank Timis in Senegal originated in a bitter conflict between the businessman and his former asset manager. [...]

Published on 28/08/2019 at 03:30 GMT

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Business

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Aliou Sall
BBC
Caisse des Depots et Consignations
Frank Timis
Macky Sall
Philip Caldwell
Serigne Bassirou Gueye

Senegal
Anti-corruption agency plunged into uncertainty by arrival of new boss

The recent appointment of Serigne Bassirou Guèye, a former prosecutor, as the new head of Senegal's anti-corruption agency has not been universally welcomed in the country's legal community. Some magistrates and lawyers fear his arrival will further weaken an institution already hobbled by limited powers.

Subscribers only Politics, Business 07.02.2023

In Focus | Senegal
Frank Timis's Senegal feint

The Australian-Romanian businessman is under investigation by the US, UK and Swiss authorities, and is eager to divert attention away from suspicions of corruption regarding an oil and gas block acquisition. This gambit focusses on on arable land bought in Senegal via a company that he is looking to have listed on Wall Street.

Subscribers only Business 05.12.2022

The Australian-Romanian businessman, Frank Timis.

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Aliou Sall
BBC
Caisse des Depots et Consignations
Frank Timis
Macky Sall
Philip Caldwell
Serigne Bassirou Gueye

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Senegal
The truth behind the Sall-Timis affair

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Senegal
Anti-corruption agency plunged into uncertainty by arrival of new boss

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Frank Timis's Senegal feint

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Senegal The truth behind the Sall-Timis affair

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

Senegal Anti-corruption agency plunged into uncertainty by arrival of new boss

In Focus | Senegal Frank Timis's Senegal feint

Senegal African Petroleum arbitration: Petronor wants rid of bothersome Frank Timis

Senegal Deprived of Aliou Sall, Caisse des Dépôts turns to Rabat

Senegal Rabat's business diplomacy offensive

Senegal APCL drops a "Timis-friendly" Betto Seraglini for arbitral defence

Senegal Macky Sall names one of his watchmen for Petro-Tim probe

Senegal Sall affair: how the government weathered the storm

Senegal GES-Petrogaz urgently seeking petroleum auditor

Senegal Sall affair: why the investigation into gas field licences will get nowhere

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Nigeria
The latest secrets of a $10bn legal scandal between Abuja and London

Cameroon, Central African Republic
Between business and politics, the secrets of Antoine Ndzengue's rise

Senegal
The truth behind the Sall-Timis affair

Senegal
Anti-corruption agency plunged into uncertainty by arrival of new boss

In Focus | Senegal
Frank Timis's Senegal feint

Senegal
African Petroleum arbitration: Petronor wants rid of bothersome Frank Timis

Senegal
Deprived of Aliou Sall, Caisse des Dépôts turns to Rabat

Senegal
Rabat's business diplomacy offensive

Senegal
APCL drops a "Timis-friendly" Betto Seraglini for arbitral defence

Senegal
Macky Sall names one of his watchmen for Petro-Tim probe

Senegal
Sall affair: how the government weathered the storm

Senegal
GES-Petrogaz urgently seeking petroleum auditor

Senegal
Sall affair: why the investigation into gas field licences will get nowhere