{"id":4971,"date":"2024-12-16T21:26:23","date_gmt":"2024-12-16T21:26:23","guid":{"rendered":"https:\/\/lezenith.info\/?p=4971"},"modified":"2024-12-16T21:26:23","modified_gmt":"2024-12-16T21:26:23","slug":"scandale-financier-a-la-douane-33-societes-de-transit-ont-leurs-comptes-geles","status":"publish","type":"post","link":"https:\/\/lezenith.info\/?p=4971","title":{"rendered":"Scandale financier \u00e0 la Douane : 33 soci\u00e9t\u00e9s de Transit ont leurs comptes gel\u00e9s"},"content":{"rendered":"

 <\/p>\n

Dans le cadre d’une enqu\u00eate en cours sur un pr\u00e9sum\u00e9 d\u00e9tournement de 700 milliards de francs guin\u00e9ens, la Cour de R\u00e9pression des Infractions \u00c9conomiques et Financi\u00e8res (CRIEF) a intensifi\u00e9 ses investigations. Le Procureur sp\u00e9cial, Aly Tour\u00e9, a adress\u00e9 une requ\u00eate \u00e0 la Banque Centrale de la R\u00e9publique de Guin\u00e9e (BCRG) le 10 d\u00e9cembre dernier pour demander le gel des comptes bancaires de plusieurs soci\u00e9t\u00e9s de Transit suspect\u00e9es d\u2019\u00eatre impliqu\u00e9es dans l\u2019affaire.<\/p>\n

La BCRG, apr\u00e8s avoir re\u00e7u la demande, a saisi le pr\u00e9sident de l\u2019Association professionnelle des banques, assurances et microfinances (APB) pour lancer la proc\u00e9dure de gel. Ce lundi, 33 soci\u00e9t\u00e9s de Transit ont donc vu leurs comptes gel\u00e9s, dans le cadre de cette enqu\u00eate qui secoue le secteur douanier.<\/p>\n

 <\/p>\n

Voici la liste des soci\u00e9t\u00e9s concern\u00e9es par cette mesure :<\/strong><\/p>\n

1. ITB LOGISTIQUE ET TRANSPORT SARL<\/p>\n

2. CAB TRANSIT<\/p>\n

3. MARIAM TRANSIT<\/p>\n

4. MSB TRANSIT<\/p>\n

5. BMS COMPAGNIE SARLU<\/p>\n

6. EST TRANSIT<\/p>\n

7. ROUGUI ET OUMAR TRANSIT<\/p>\n

8. GUINEE GOMBA TRANSIT SARL<\/p>\n

9. AHMED TIDIANE KOUYATE TRANSIT SARLSARLU<\/p>\n

10. KIABI ET FRERES TRANSIT SARLU<\/p>\n

11. KOULIDARA TRANSIT SARLU<\/p>\n

12. SABU 224 TRANSIT SARLU<\/p>\n

13. SOUFIANE TOURE MCLAREN TRANSIT<\/p>\n

14. AMT TRANSIT SARL<\/p>\n

15. ESPACE TRANSIT<\/p>\n

16. SAHEL TRANSIt<\/p>\n

17. SOCIETE NOUR TRANSIT SNT SARLU<\/p>\n

18. LOTRACOM SARLU<\/p>\n

19. MATEL TRANSIT<\/p>\n

20. DARSALAM TRANSIT SARLU<\/p>\n

21. BB TRANSIT<\/p>\n

22. BEN CIRE TRANSIT SARLU<\/p>\n

23. CIRE TRANSIT SARLU<\/p>\n

24. MOUSSA KABA TRANSIT<\/p>\n

25. SOTO TRADING SARLU<\/p>\n

26. LASPA MAIRIE TRANSIT<\/p>\n

27. BDT TRANSIT<\/p>\n

28. BARRY MOHAMED LAMINE BD TRANSIT<\/p>\n

29. AFRICA LOGISTICS BUSINESS<\/p>\n

30. AFRICA TRANSIT GUINEE SARL<\/p>\n

31. SYBA TRANSIT<\/p>\n

32. BAH MAMADOU DIAN SARLU<\/p>\n

33. ALPHA SALIOU SOW (NIAKIYA TRANSIT)<\/p>\n

Cette affaire, toujours en d\u00e9veloppement, pourrait avoir des r\u00e9percussions importantes sur le secteur des transitaires en Guin\u00e9e. Les autorit\u00e9s poursuivent leurs investigations pour \u00e9lucider ce scandale financier d\u2019ampleur.<\/p>\n

\"\"<\/p>\n

La r\u00e9daction<\/p>\n

 <\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

  Dans le cadre d’une enqu\u00eate en cours sur un pr\u00e9sum\u00e9 d\u00e9tournement de 700 milliards de francs guin\u00e9ens, la Cour de R\u00e9pression des Infractions \u00c9conomiques et Financi\u00e8res (CRIEF) a intensifi\u00e9 ses investigations. Le Procureur sp\u00e9cial, Aly Tour\u00e9, a adress\u00e9 une requ\u00eate \u00e0 la Banque Centrale de la R\u00e9publique de Guin\u00e9e (BCRG) le 10 d\u00e9cembre dernier […]<\/p>\n","protected":false},"author":5,"featured_media":4974,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_siteseo_robots_primary_cat":"5","footnotes":""},"categories":[5],"tags":[],"class_list":["post-4971","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-slide"],"_links":{"self":[{"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/posts\/4971","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/lezenith.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4971"}],"version-history":[{"count":1,"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/posts\/4971\/revisions"}],"predecessor-version":[{"id":4975,"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/posts\/4971\/revisions\/4975"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/lezenith.info\/index.php?rest_route=\/wp\/v2\/media\/4974"}],"wp:attachment":[{"href":"https:\/\/lezenith.info\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4971"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/lezenith.info\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4971"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/lezenith.info\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4971"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}