SN: AEE Power Investigation Targets Jean-Michel Sène's Assets

• The Section de recherches is investigating Jean-Michel Sène's assets as part of the AEE Power case.
• Requests have been sent to various institutions, including the Conservation foncière and banks, to gather information on Sène's wealth.
• Multiple probes have been opened in connection with the AEE Power investigation, focusing on forgery, misuse of public funds, and asset forfeiture.

The Section de recherches is investigating Jean-Michel Sène's assets as part of the AEE Power case.

The Section de recherches in Dakar has launched an investigation into the assets of Jean-Michel Sène, director general of the Agence sénégalaise d'électrification rurale (ASER). This probe is part of the AEE Power case, which has been shaking up the business and justice worlds in Senegal. The investigation aims to gather detailed information on the wealth and properties of ASER's head, with requests sent to the Conservation foncière, Direction générale des impôts et domaines (DGID), notary studies, and banks. The probe also targets Seydou Kane and José Ángel González, two other key figures in this complex case.

The AEE Power investigation has been ongoing since September 2024, when the administrator of the Spanish company AEE Power EPC SA filed a complaint with the prosecution. The financial prosecutor then seized a judge in March 2025 to investigate allegations of forgery and misuse of public funds. Another probe was opened by the Division des investigations criminelles (DIC) in January 2025, following a complaint from the Agent judiciaire de l'État (AJE), focusing on the suspected use of a fake receipt worth 918 million CFA francs. The investigation has been ongoing, with multiple complaints filed and suspects identified.

The investigation into Jean-Michel Sène's assets raises concerns about potential asset forfeiture implications for individuals involved in the AEE Power case. Lawyers should be aware of these developments, as they may impact not only Sène but also other parties implicated in the scandal. The complex web of allegations and investigations highlights the need for careful legal analysis to navigate the consequences of this high-profile case.

Lawyers should watch for potential asset forfeiture implications in the ongoing AEE Power investigation, which may impact Jean-Michel Sène's assets and those of other individuals involved.

Source: Original reporting via Libération