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efta-efta01977019DOJ Data Set 10Correspondence

EFTA Document EFTA01977019

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DOJ Data Set 10
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efta-efta01977019
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To: Jeffrey Epsteinfleeyacation©gmail.com] From: Sultan Bin Sulayem Sent: Fri 11/9/2012 4:32:33 PM Subject: Fwd: Senegal > • From: Hussain Ishaq Hassan Ibrahim > Sent: Friday, November 09, 2012 07:28 PM > To: Joost Kruijning > Cc: Anil Wats > Subject: Senegal > Dear Joost, > Please see below information. > Former president's son summoned by military police over corruption claims Paramilitary police summoned Karim Wade, son of former president Abdouyle Wade, on 8 November as part of their investigations into corruption allegations made against the former minister. > Comment: Wade has been ordered to present himself to the investigating officers on 15 November. He has previously been questioned in July over the corruption allegations. Several other former ministers will also be questioned. The accused are suspected of illegally acquiring wealth during their time in public office. Wade served as Minister of State for International Cooperation, Regional Development, Air Transport, and Infrastructure from May 2009 to April 2012. President Macky Sall was elected in March 2012 and pledged to tackle corruption and repatriate illegally acquired wealth from former leaders ************* ************************* ****** DiscLAImER ********** *:*************** > This email and any files transmitted with it are confidential and may contain privileged or copyright > information. If you are not the intended recipient you must not copy, distribute or use this email > or the information contained in it for any purpose other than to notify us of the receipt thereof. > If you have received this message in error, please notify the sender immediately, and delete this > email from your system. > Please note that e-mails are susceptible to change.The sender shall not be liable for the improper > or incomplete transmission of the information contained in this communication,nor for any delay in > its receipt or damage to your system.The sender does not guarantee that this material is free from > viruses or any other defects although due care has been taken to minimise the risk. EFTA_R1_00463387 EFTA01977019

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