{"id":1610,"date":"2021-12-07T08:27:19","date_gmt":"2021-12-07T08:27:19","guid":{"rendered":"https:\/\/www.africa-press.net\/gabon\/?p=1610"},"modified":"2021-12-06T13:49:36","modified_gmt":"2021-12-06T13:49:36","slug":"congo-hold-up-bgfibank-brise-le-silence","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence","title":{"rendered":"Congo Hold up : BGFIBank brise le silence"},"content":{"rendered":"

Africa-Press – Gabon. <\/strong><\/span>Le groupe BGFIBank largement cit\u00e9 dans le scandale dit \u00ab Congo Hold up \u00bb a d\u00e9cid\u00e9 de rompre le silence ce mercredi en publiant un communiqu\u00e9 dans lequel il condamne avec la plus grande fermet\u00e9 les actes contraires \u00e0 la loi et \u00e0 l\u2019\u00e9thique qui ont pu \u00eatre commis dans le pass\u00e9 au sein de sa filiale BGFlBank RDC SA.<\/b><\/p>\n

Voici le communiqu\u00e9 int\u00e9gral :<\/p>\n

1. Depuis plusieurs jours, un groupement d\u2019ONG et de m\u00e9dias ont rendu publique les conclusions de leur enqu\u00eate sur des documents ayant pr\u00e9tendument fuit\u00e9 de la BGFlBank RDC SA et qui impliqueraient cette derni\u00e8re dans des actes pr\u00e9sum\u00e9s de d\u00e9tournements de deniers publics ;<\/p>\n

2. Contact\u00e9e avant la diffusion de ces all\u00e9gations, le Groupe BGFlBank, tout en d\u00e9criant les m\u00e9thodes d\u2019obtention de ces documents et en questionnant leur authenticit\u00e9, a r\u00e9solu de ne pas y r\u00e9pondre ni de les commenter, afin d\u2019observer le devoir de r\u00e9serve qu\u2019imposent les enqu\u00eates judiciaires en cours relatives aux r\u00e9v\u00e9lations faites ;<\/p>\n

3. En tout \u00e9tat de cause, le Groupe BGFlBank tient \u00e0 informer l\u2019opinion nationale et internationale qu\u2019il condamne avec la plus grande fermet\u00e9 les actes contraires \u00e0 la loi et \u00e0 l\u2019\u00e9thique qui ont pu \u00eatre commis dans le pass\u00e9 au sein de sa filiale BGFlBank RDC SA et dont ses pr\u00e9pos\u00e9s auraient pu \u00e9ventuellement \u00eatre auteurs ou complices \u00e0 des degr\u00e9s divers ;<\/p>\n

4. Sans pr\u00e9judice du droit des journalistes, le Groupe BGFlBank affirme n\u00e9anmoins qu\u2019en R\u00e9publique D\u00e9mocratique du Congo comme ailleurs, les autorit\u00e9s judiciaires restent les seules habilit\u00e9es \u00e0 \u00e9tablir, dans le respect des lois, l\u2019innocence ou la culpabilit\u00e9 des personnes poursuivies. En cons\u00e9quence, toutes informations et all\u00e9gations autres que les v\u00e9rit\u00e9s \u00e9tablies par des d\u00e9cisions judiciaires d\u00e9finitives, doivent \u00eatre prises avec les r\u00e9serves qu\u2019imposent la cr\u00e9dibilit\u00e9 de la d\u00e9marche et l\u2019objectivit\u00e9 des faits de la part de leurs auteurs ;<\/p>\n

5. Dans ce contexte, le Groupe BGFlBank au travers de sa filiale BGFlBank RDC SA se r\u00e9serve le droit de poursuivre toute personne prenant part \u00e0 la diffusion et la reproduction de fausses informations et\/ou \u00e0 la divulgation d\u2019informations confidentielles ou priv\u00e9es dans les m\u00e9dias ou sur les r\u00e9seaux sociaux \u00e0 son encontre ;<\/p>\n

6. Pour sa part, le Groupe BGFlBank d\u00e9sapprouve toutes pratiques douteuses ayant pu \u00eatre commises par le pass\u00e9 au sein de BGFlBank RDC SA et c\u2019est pourquoi, d\u00e8s 2018, la Banque a pris les mesures d\u2019assainissement qui s\u2019imposaient, notamment :<\/p>\n

\u2013 la restructuration de son capital social ;<\/p>\n

\u2013 le renforcement de sa gouvernance tant au niveau du Conseil d\u2019Administration que de la Direction G\u00e9n\u00e9rale ;<\/p>\n

\u2013 la r\u00e9alisation d\u2019un audit interne pour identifier les m\u00e9thodes de contournement ayant pu \u00eatre utilis\u00e9es pour enfreindre les proc\u00e9dures de contr\u00f4le de la Banque;<\/p>\n

\u2013 le renforcement des dispositifs de contr\u00f4le interne ainsi que des mesures de rem\u00e9diation afin de se conformer \u00e0 la r\u00e8glementation bancaire applicable en RDC,<\/p>\n

\u2013 la mise en place de nouvelles proc\u00e9dures de gestion garantissant une plus grande transparence de ses op\u00e9rations ;<\/p>\n

\u2013 la certification AML 30 000 relative \u00e0 la lutte anti blanchiment des capitaux et de lutte contre le terrorisme ;<\/p>\n

\u2013 la d\u00e9signation de nouveaux dirigeants au profil \u00e9prouv\u00e9 ;<\/p>\n

\u2013 le d\u00e9p\u00f4t d\u2019une plainte avec constitution de partie civile devant le Parquet G\u00e9n\u00e9ral pour que les responsabilit\u00e9ssoient \u00e9tablies et que leurs auteurs soient sanctionn\u00e9s pour les faits reproch\u00e9s ;<\/p>\n

\u2013 la pleine coop\u00e9ration avec les instances \u00e9tatiques en charge du dossier (Minist\u00e8re des Finances, Parquet G\u00e9n\u00e9ral, Inspection G\u00e9n\u00e9rale des Finances, Banque Centrale du Congo\u2026) ;<\/p>\n

7. Aujourd\u2019hui plus que jamais, le Groupe BGFlBank continue de nourrir ses ambitions en R\u00e9publique D\u00e9mocratique du Congo et s\u2019assure que BGFlBank RDC SA s\u2019engage toujours plus fortement aux c\u00f4t\u00e9s de sa client\u00e8le.\u00bb<\/p>\n

Gabonactu.com<\/b><\/p>\n

Pour plus d’informations et d’analyses sur la Gabon<\/a>, suivez Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Gabon. Le groupe BGFIBank largement cit\u00e9 dans le scandale dit \u00ab Congo Hold up \u00bb a d\u00e9cid\u00e9 de rompre le silence ce mercredi en publiant un communiqu\u00e9 dans lequel il condamne avec la plus grande fermet\u00e9 les actes contraires \u00e0 la loi et \u00e0 l\u2019\u00e9thique qui ont pu \u00eatre commis dans le pass\u00e9 […]<\/p>\n","protected":false},"author":82,"featured_media":1609,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,11,10],"tags":[36,50,49],"class_list":["post-1610","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-communaute","category-homepage-french","category-toutes-les-actualites","tag-africa-press","tag-africa-press-gabon","tag-gabon"],"yoast_head":"\nCongo Hold up : BGFIBank brise le silence - Gabon<\/title>\n<meta name=\"description\" content=\"Le groupe BGFIBank largement cit\u00e9 dans le scandale dit \u00ab Congo Hold up \u00bb a d\u00e9cid\u00e9 de rompre le silence ce mercredi en ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Congo Hold up : BGFIBank brise le silence\" \/>\n<meta property=\"og:description\" content=\"Le groupe BGFIBank largement cit\u00e9 dans le scandale dit \u00ab Congo Hold up \u00bb a d\u00e9cid\u00e9 de rompre le silence ce mercredi en ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\" \/>\n<meta property=\"og:site_name\" content=\"Gabon\" \/>\n<meta property=\"article:published_time\" content=\"2021-12-07T08:27:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/centrafricaine\/sites\/54\/2021\/12\/img-61ae14d147e81.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"960\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditorfr\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditorfr\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\"},\"author\":{\"name\":\"cfeditorfr\",\"@id\":\"https:\/\/www.africa-press.net\/gabon\/#\/schema\/person\/2b1cf3cd81a31e3cd26889ca66d677f1\"},\"headline\":\"Congo Hold up : BGFIBank brise le silence\",\"datePublished\":\"2021-12-07T08:27:19+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\"},\"wordCount\":688,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/centrafricaine\/sites\/54\/2021\/12\/img-61ae14d147e81.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Gabon\",\"Gabon\"],\"articleSection\":[\"Communaut\u00e9\",\"homepage-french\",\"Toutes les actualit\u00e9s\"],\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\",\"url\":\"https:\/\/www.africa-press.net\/gabon\/toutes-les-actualites\/congo-hold-up-bgfibank-brise-le-silence\",\"name\":\"Congo Hold up : BGFIBank brise le silence - 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