{"id":26490,"date":"2024-12-16T15:17:54","date_gmt":"2024-12-16T15:17:54","guid":{"rendered":"https:\/\/liberationinfo.com\/?p=26490"},"modified":"2024-12-16T15:17:54","modified_gmt":"2024-12-16T15:17:54","slug":"affaire-de-700-milliards-gnf-a-la-douane-33-societes-de-transit-visees-leurs-comptes-geles","status":"publish","type":"post","link":"https:\/\/liberationinfo.com\/index.php\/affaire-de-700-milliards-gnf-a-la-douane-33-societes-de-transit-visees-leurs-comptes-geles\/","title":{"rendered":"Affaire\u00a0de 700 milliards GNF \u00e0 la douane : 33 soci\u00e9t\u00e9s de transit vis\u00e9es, leurs comptes gel\u00e9s !"},"content":{"rendered":"
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Une trentaine de soci\u00e9t\u00e9s de transit sont dans le collimateur de la Cour de R\u00e9pression des Infractions Economiques et Financi\u00e8res de Guin\u00e9e. En cause, leur r\u00f4le pr\u00e9sum\u00e9 dans le d\u00e9tournement pr\u00e9sum\u00e9 de plus de 700 milliards de francs guin\u00e9ens.<\/p>\n

Selon le magazine d\u2019informations \u00e9conomiques Emergence, les comptes bancaires de ces soci\u00e9t\u00e9s sont gel\u00e9s ou en passe de l\u2019\u00eatre. Le temps pour le Procureur sp\u00e9cial pr\u00e8s la CRIEF de boucler une partie de l\u2019enqu\u00eate sur une n\u00e9buleuse affaire relative au d\u00e9tournement de plus de 700 milliards de francs guin\u00e9ens \u00e0 la Direction g\u00e9n\u00e9rale des douanes guin\u00e9ennes.<\/p>\n

Suite \u00e0 une r\u00e9quisition formul\u00e9e par le procureur le 10 d\u00e9cembre aupr\u00e8s de la Banque centrale, l\u2019Association professionnelle des banques, assurances et microfinances (APB) a \u00e9t\u00e9 mise sur le coup. Le processus est en cours, selon le journal.<\/p>\n

Ci-dessous la liste des soci\u00e9t\u00e9s concern\u00e9es, selon toujours Emergence.<\/p>\n

1 \u2013 ITB LOGISTIQUE ET TRANSPORT SARL<\/strong><\/p>\n

2 \u2013 CAB TRANSIT<\/strong><\/p>\n

3 \u2013 MARIAM TRANSIT<\/strong><\/p>\n

4 \u2013 MSB TRANSIT<\/strong><\/p>\n

5 \u2013 BMS COMPAGNIE SARLU<\/strong><\/p>\n

6 \u2013 EST TRANSIT<\/strong><\/p>\n

7 \u2013 ROUGUI ET OUMAR TRANSIT<\/strong><\/p>\n

8 \u2013 STE GUINEE GOMBA TRANSIT SARL<\/strong><\/p>\n

9 \u2013 AHMED TIDIANE KOUYATE TRANSIT SARLU<\/strong><\/p>\n

10 \u2013 KIABI ET FRERES TRANSIT SARLU<\/strong><\/p>\n

11 \u2013 KOULIDARA TRANSIT SARLU<\/strong><\/p>\n

12 \u2013 STE SABU 224 TRANSIT SARLU<\/strong><\/p>\n

13 \u2013 SOUFIANE TOURE MCLAREN TRANSIT<\/strong><\/p>\n

14 \u2013 AMT TRANSIT SARL<\/strong><\/p>\n

15 \u2013 ESPACE TRANSIT<\/strong><\/p>\n

16 \u2013 SAHEL TRANSIT<\/strong><\/p>\n

17 \u2013 SOCIETE NOUR TRANSIT SNT SARLU<\/strong><\/p>\n

18 \u2013 LOTRACOM SARLU<\/strong><\/p>\n

19 \u2013 MATEL TRANSIT<\/strong><\/p>\n

20 \u2013 DARSALAM TRANSIT SARLU<\/strong><\/p>\n

21 \u2013 BB TRANSIT<\/strong><\/p>\n

22 \u2013 BEN CIRE TRANSIT SARLU<\/strong><\/p>\n

23 \u2013 CIRE TRANSIT SARLU<\/strong><\/p>\n

24 \u2013 MOUSSA KABA TRANSIT<\/strong><\/p>\n

25 \u2013 SOTO TRADING SARLU<\/strong><\/p>\n

26 \u2013 LASPA MAIRIE TRANSIT<\/strong><\/p>\n

27 \u2013 BDT TRANSIT<\/strong><\/p>\n

28 \u2013 BARRY MOHAMED LAMINE BD TRANSIT<\/strong><\/p>\n

29 \u2013 AFRICA LOGISTICS BUSINES<\/strong><\/p>\n

30 \u2013 AFRICA TRANSIT GUINEE SARL<\/strong><\/p>\n

31 \u2013 SYBA TRANSIT<\/strong><\/p>\n

32 \u2013 BAH MAMADOU DIAN SARLU<\/strong><\/p>\n

33 \u2013 ALPHA SALIOU SOW (NIAKIYA TRANSIT)<\/strong><\/p>\n<\/div>\n<\/div>\n<\/article>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Une trentaine de soci\u00e9t\u00e9s de transit sont dans le collimateur de la Cour de R\u00e9pression des Infractions Economiques et Financi\u00e8res de Guin\u00e9e. En cause, leur r\u00f4le pr\u00e9sum\u00e9 dans le d\u00e9tournement pr\u00e9sum\u00e9 de plus de 700 milliards de francs guin\u00e9ens. Selon le magazine d\u2019informations \u00e9conomiques Emergence, les comptes bancaires de ces soci\u00e9t\u00e9s sont gel\u00e9s ou en […]<\/p>\n","protected":false},"author":2,"featured_media":26491,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[4,31,6],"tags":[],"class_list":["post-26490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu","category-economie","category-societe"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/liberationinfo.com\/wp-content\/uploads\/2024\/12\/IMG-20230331-WA0047.jpg?fit=960%2C739&ssl=1","jetpack-related-posts":[],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/posts\/26490","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/comments?post=26490"}],"version-history":[{"count":1,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/posts\/26490\/revisions"}],"predecessor-version":[{"id":26492,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/posts\/26490\/revisions\/26492"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/media\/26491"}],"wp:attachment":[{"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/media?parent=26490"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/categories?post=26490"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/liberationinfo.com\/index.php\/wp-json\/wp\/v2\/tags?post=26490"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}