{"id":21563,"date":"2021-09-24T18:13:32","date_gmt":"2021-09-24T18:13:32","guid":{"rendered":"https:\/\/www.africa-press.net\/burkina-faso\/?p=21563"},"modified":"2021-09-24T21:48:34","modified_gmt":"2021-09-24T21:48:34","slug":"burkina-faso-72-personnes-interpellees-pour-blanchiment-de-capitaux-et-corruption-a-travers-une-contrebande-de-carburant","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/burkina-faso\/economie\/burkina-faso-72-personnes-interpellees-pour-blanchiment-de-capitaux-et-corruption-a-travers-une-contrebande-de-carburant","title":{"rendered":"72 personnes interpell\u00e9es pour blanchiment de capitaux et corruption \u00e0 travers une contrebande de carburant"},"content":{"rendered":"<p><span style=\"color: #ff6600\"><strong><a href=\"https:\/\/www.africa-press.net\/\">Africa-Press<\/a> &#8211; <a href=\"https:\/\/www.africa-press.net\/burkina-faso\">Burkina Faso<\/a>. <\/strong><\/span>Le Procureur du Faso a annonc\u00e9 jeudi, l\u2019arrestation de 72 personnes, suspect\u00e9es de blanchiment de capitaux et de corruption \u00e0 travers un r\u00e9seau de contrebande de carburant en lien avec le financement du terrorisme.<\/p>\n<p>Selon le procureur du Faso pr\u00e8s le tribunal de grande instance de Ouagadougou, Harouna Yoda, tout part d&rsquo;une d\u00e9nonciation aupr\u00e8s de l\u2019Autorit\u00e9 Sup\u00e9rieure du Contr\u00f4le d\u2019Etat et de Lutte contre la Corruption (ASCE-LC) faisant cas de la commission sur le territoire Burkinab\u00e9, de faits de contrebande de carburant \u00e0 grande \u00e9chelle.<\/p>\n<p>Le carburant en question proviendrait du Nig\u00e9ria en passant par le B\u00e9nin pour \u00eatre stock\u00e9 \u00e0 Koualou, localit\u00e9 situ\u00e9e \u00e0 une dizaine de kilom\u00e8tres de Nadiagou \u00e0 l\u2019Est du Burkina Faso.<\/p>\n<p>Selon cette source, les trafiquants se ravitailleraient \u00e0 Koualou et les produits seraient transport\u00e9s dans des f\u00fbts \u00e0 l\u2019int\u00e9rieur de camions appel\u00e9s \u00ab\u00a010 tonnes\u00a0\u00bb \u00e0 destination de Fada N\u2019Gourma, Koup\u00e9la, Pouytenga, Zorgho, Mogtedo, Minassem (Koulbila) et Ouagadougou.<\/p>\n<p>Suite \u00e0 cette d\u00e9nonciation mentionnant des faits aussi graves, une mission exploratoire de l\u2019ASCE-LC dans la r\u00e9gion de l\u2019Est, a permis de recueillir des indices concordants tendant \u00e0 la confirmation des faits \u00e9voqu\u00e9s dans la d\u00e9nonciation.<\/p>\n<p>L\u2019enqu\u00eate ouverte des chefs de contrebande aggrav\u00e9e , blanchiment de capitaux, corruption, \u00e0 l\u2019effet d\u2019\u00e9lucider les faits mentionn\u00e9s par le d\u00e9nonciateur permettait d\u2019identifier des d\u00e9p\u00f4ts illicites des produits d\u2019hydrocarbures de contrebande dans les localit\u00e9s de Ouagadougou, Komsilaga, Mogt\u00e9do, minasom-nagr\u00e9ongo, Zorgho, Kombissiri, Kaya, Tenkodogo, Fada N\u2019Gourma.<\/p>\n<p>Aussi, des stations-services b\u00e9n\u00e9ficiaires de ce carburant de contrebande \u00e9taient identifi\u00e9es \u00e0 Ouagadougou, Kombissiri, Kaya tandis que les principaux auteurs des faits de contrebande \u00e9taient identifi\u00e9s dans les r\u00e9gions de l\u2019est, du centre est , du centre nord, du plateau central, du centre sud et du centre.<\/p>\n<p>En plus, il r\u00e9sultait des investigations men\u00e9es par l\u2019ASCE-LC, que les contrebandiers commettent leur forfait principalement en temps de nuit, soit par le transport de l\u2019hydrocarbure liquide \u00e0 l\u2019aide de camions sp\u00e9cialement am\u00e9nag\u00e9s \u00e0 l\u2019int\u00e9rieur desquels ils rangent 180 \u00e0 200 f\u00fbts industriels en caoutchouc ou en fer de 200 litres chacun, soit \u00e0 l\u2019aide de citernes qui n\u2019ont aucun document pour le chargement du carburant.<\/p>\n<p>Comme proc\u00e9d\u00e9, les contrebandiers utilisent \u00e9galement des v\u00e9hicules berlines d\u00e9munis de leur si\u00e8ge arri\u00e8re afin d\u2019agrandir leur capacit\u00e9 \u00e0 contenir les bidons de carburant de contrebande pour la commission de leur forfait.<\/p>\n<p>Ainsi, une vaste op\u00e9ration a \u00e9t\u00e9 lanc\u00e9e, du 17 septembre 2021 au 20 septembre 2021, \u00e0 l\u2019effet d\u2019interpeller les personnes impliqu\u00e9es dans les faits infractionnels en cause, de proc\u00e9der aux saisies des moyens servant \u00e0 la commission des faits et \u00e0 la mise sous scell\u00e9s des diff\u00e9rents d\u00e9p\u00f4ts d\u2019hydrocarbure de contrebande.<\/p>\n<p>Selon le procureur Harouna Yoda, cette op\u00e9ration a permis d\u2019interpeller soixante-douze personnes actuellement en garde \u00e0 vue pour les besoins de l&rsquo;enqu\u00eate, de saisir des pi\u00e8ces documentaires et des num\u00e9raires en lien avec les activit\u00e9s illicites des mis en cause et une importante quantit\u00e9 de produits de contrebande, des moyens roulants et autres biens servant \u00e0 la commission des faits et de sceller des stations-service et d\u00e9p\u00f4ts.<\/p>\n<p>L\u2019enqu\u00eate ouverte des chefs de contrebande, blanchiment de capitaux, de corruption suit toujours son cours et les auditions et interpellations n\u00e9cessaires se poursuivront afin de mettre fin \u00e0 ces infractions qui non seulement paralysent l\u2019\u00e9conomie nationale mais \u00e9galement sont constitutives de sources de financement du terrorisme, a indiqu\u00e9 le procureur du Faso.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press &#8211; Burkina Faso. Le Procureur du Faso a annonc\u00e9 jeudi, l\u2019arrestation de 72 personnes, suspect\u00e9es de blanchiment de capitaux et de corruption \u00e0 travers un r\u00e9seau de contrebande de carburant en lien avec le financement du terrorisme. Selon le procureur du Faso pr\u00e8s le tribunal de grande instance de Ouagadougou, Harouna Yoda, tout part [&hellip;]<\/p>\n","protected":false},"author":82,"featured_media":21562,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,11,20,10],"tags":[111,725,29,2918,2604,439,147],"class_list":["post-21563","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-homepage-french","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-burkina-faso","tag-burkina-faso","tag-carburant","tag-contrebande","tag-corruption","tag-terrorisme"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>72 personnes interpell\u00e9es pour blanchiment de capitaux et corruption \u00e0 travers une contrebande de carburant - 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