{"id":16423,"date":"2021-10-06T17:26:42","date_gmt":"2021-10-06T17:26:42","guid":{"rendered":"https:\/\/www.africa-press.net\/cotedivoire\/?p=16423"},"modified":"2021-10-06T21:59:06","modified_gmt":"2021-10-06T21:59:06","slug":"cote-divoire-epingle-pour-evasion-fiscale-patrick-achi-confirme-lexistence-de-lentreprise-aux-bahamas-mais-nie-toute-action-illicite","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/cotedivoire\/politique\/cote-divoire-epingle-pour-evasion-fiscale-patrick-achi-confirme-lexistence-de-lentreprise-aux-bahamas-mais-nie-toute-action-illicite","title":{"rendered":"Epingl\u00e9 pour \u00e9vasion fiscale, Patrick Achi confirme l’existence de l’entreprise aux Bahamas mais nie toute \u00ab action illicite \u00bb"},"content":{"rendered":"

Africa-Press<\/a> – C\u00f4te d’Ivoire<\/a>.\u00a0 <\/strong><\/span>Seule personnalit\u00e9 ivoirienne dans la liste des 35 \u00e9pingl\u00e9es dans l’enqu\u00eate des pandora papers pour \u00e9vasion fiscale, Patrick Achi a r\u00e9agi ce le lundi 04 octobre en confirmant l’existence de l’entreprise offshore Allstar Consultancy Services Limited aux Bahamas, mais en expliquant \u00e0 travers un communiqu\u00e9 de ses services, qu’elle n’a jamais servi pour l’\u00e9vasion fiscale.<\/p>\n

\u00ab\u00a0Alors entrepreneur et consultant en strat\u00e9gie, Patrick Achi a cr\u00e9\u00e9 en 1996 \u00e0 Abidjan la soci\u00e9t\u00e9 Strat\u00e9gie et Management Consultants qui est intervenue pour de nombreux clients priv\u00e9s et publics en C\u00f4te d\u2019Ivoire et a toujours rempli l\u2019ensemble de ses obligations l\u00e9gales, fiscales et sociales\u00a0\u00bb, rel\u00e8ve-t-on.<\/p>\n

\u00ab\u00a0Dans la perspective de missions \u00e0 l\u2019international, que son activit\u00e9 de consultant pouvait impliquer l\u00e9gitimement, une soci\u00e9t\u00e9 a \u00e9t\u00e9 immatricul\u00e9e en 1998 \u00e0 l\u2019\u00e9tranger, avec toutes les formalit\u00e9s l\u00e9gales\u00a0\u00bb, pr\u00e9cise la communication du premier ministre qui note que ce dernier \u00ab\u00a0n\u2019avait aucun engagement politique ni aucune fonction publique ou institutionnelle\u00a0\u00bb, m\u00eame si Patrick Achi avait \u00e9t\u00e9 nomm\u00e9 conseiller technique du ministre de l\u2019Energie de 1997 \u00e0 1999.<\/p>\n

Ils affirment que \u00ab\u00a0cette soci\u00e9t\u00e9 immatricul\u00e9e \u00e0 l\u2019\u00e9tranger (aux Bahamas, ndlr) n\u2019a en fait jamais eu aucune activit\u00e9\u00a0\u00bb, selon les services du Premier ministre, ils affirment qu’il \u00ab\u00a0s\u2019en est donc s\u00e9par\u00e9 en 2006\u00a0\u00bb et qu’elle \u00ab\u00a0n\u2019a jamais servi de support \u00e0 la moindre \u00e9vasion fiscale, \u00e0 la moindre transaction illicite, au moindre d\u00e9tournement de fonds publics, \u00e0 la moindre activit\u00e9 ill\u00e9gale\u00a0\u00bb.<\/p>\n

Par ailleurs l’enqu\u00eate r\u00e9v\u00e8le qu’Allstar Consultancy Services Limited a \u00e9t\u00e9 constitu\u00e9e le 1er d\u00e9cembre 1998 avec un capital social de 50.000 dollars US soit 28.283.280 francs CFA. Cette soci\u00e9t\u00e9 commerciale internationale enregistr\u00e9e sous le num\u00e9ro IBC 83884 B et sous le num\u00e9ro d\u2019entreprise 20-00003655 est bas\u00e9e \u00e0 Nassau, la capitale des Bahamas. Elle a pour activit\u00e9 principale le consulting. Pour mettre sur pied sa soci\u00e9t\u00e9 offshore, Patrick Achi a eu recours \u00e0 Richard Cook, fondateur et directeur de Cook Worldwide Limited (CWW), un fournisseur de services.<\/p>\n

L’enqu\u00eate qui ne livre par ailleurs aucun \u00e9l\u00e9ment mat\u00e9riel de transfert de fonds douteux, met n\u00e9anmoins en avant qu’en 2006 Patrick Achi a eu recours \u00e0 un pr\u00eate-nom.<\/p>\n

Pour rappel, Patrick Achi figure dans la liste des 35 personnalit\u00e9s \u00e9pingl\u00e9es pour \u00e9vasion fiscale suite \u00e0 une enqu\u00eate du Consortium international des journalistes d’investigation (ICIJ) rendue publique dimanche.<\/p>\n

Enfin, dans l’entourage du premier ministre qui jouit par ailleurs d’un contexte favorable pour le d\u00e9veloppement de ses entreprises, comme constat\u00e9, on se demande qui a bien pu le balancer. Peut-\u00eatre le d\u00e9but d’un combat de l’ombre pour mieux l’\u00e9carter.<\/p>\n

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

Africa-Press – C\u00f4te d’Ivoire.\u00a0 Seule personnalit\u00e9 ivoirienne dans la liste des 35 \u00e9pingl\u00e9es dans l’enqu\u00eate des pandora papers pour \u00e9vasion fiscale, Patrick Achi a r\u00e9agi ce le lundi 04 octobre en confirmant l’existence de l’entreprise offshore Allstar Consultancy Services Limited aux Bahamas, mais en expliquant \u00e0 travers un communiqu\u00e9 de ses services, qu’elle n’a jamais […]<\/p>\n","protected":false},"author":82,"featured_media":16422,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[11,2,20,10],"tags":[56,63,1632,1603,29,402],"class_list":["post-16423","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-homepage-french","category-politique","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-cote-divoire","tag-allstar-consultancy-services-limited","tag-bahamas","tag-cote-divoire","tag-patrick-achi"],"yoast_head":"\nEpingl\u00e9 pour \u00e9vasion fiscale, Patrick Achi confirme l'existence de l'entreprise aux Bahamas mais nie toute \u00ab action illicite \u00bb - 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