{"id":6411,"date":"2022-07-16T20:04:28","date_gmt":"2022-07-16T20:04:28","guid":{"rendered":"https:\/\/www.africa-press.net\/guinee-conakry\/politique\/affaire-djoma-ce-que-la-crief-reproche-a-la-societe-de-kabinet-sylla-bill-gates"},"modified":"2022-07-16T20:06:59","modified_gmt":"2022-07-16T20:06:59","slug":"affaire-djoma-ce-que-la-crief-reproche-a-la-societe-de-kabinet-sylla-bill-gates","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/guinee-conakry\/economie\/affaire-djoma-ce-que-la-crief-reproche-a-la-societe-de-kabinet-sylla-bill-gates","title":{"rendered":"Affaire Djoma : ce que la CRIEF reproche \u00e0 la soci\u00e9t\u00e9 de Kabinet Sylla, \u2018\u2019Bill Gates\u2019\u2019"},"content":{"rendered":"

Africa-Press – Guin\u00e9e. <\/strong><\/span>On en sait un peu plus sur l\u2019affaire des Groupes Djoma devant la Cour de r\u00e9pression des infractions \u00e9conomiques et financi\u00e8res (CRIEF). En conf\u00e9rence de presse hier, vendredi 15 juillet 2022, le parquet sp\u00e9cial de cette juridiction a r\u00e9v\u00e9l\u00e9 les \u00e9l\u00e9ments sur lesquels reposent les infractions de \u00ab corruption dans le secteur priv\u00e9, de d\u00e9tournement de deniers publics, de faux et usage de faux en \u00e9criture, de vol en bande organis\u00e9e, recel de fonds publics, enrichissement illicite, concussion, abus d\u2019autorit\u00e9, de blanchiment de capitaux et complicit\u00e9 \u00bb qui p\u00e8sent contre cette soci\u00e9t\u00e9 de Kabinet Sylla, alias Bill Gates, ancien intendant g\u00e9n\u00e9ral \u00e0 la Pr\u00e9sidence de la R\u00e9publique de Guin\u00e9e.<\/p>\n

Selon Jos\u00e9phine Loly Tenkiano, substitut du procureur sp\u00e9cial pr\u00e8s la CRIEF, \u00ab Kabinet Sylla a touch\u00e9 plusieurs milliers de milliards de la Pr\u00e9sidence pendant plus de 08 ans \u00bb, alors que son salaire mensuel d\u2019intendant g\u00e9n\u00e9ral \u00e9tait de 7 millions de francs guin\u00e9ens.<\/p>\n

\u00ab Le groupe Djoma dont le responsable est monsieur Kabinet Sylla dit Bill Gates et l\u2019administratrice g\u00e9n\u00e9rale est madame Fatoumata Diakit\u00e9. Les Groupes Dioma sont poursuivis pour des faits sp\u00e9cifiques de faits de corruption dans le secteur priv\u00e9, de d\u00e9tournement de deniers publics, de faux et usage de faux en \u00e9criture, de vol en bande organis\u00e9e, recel de fonds publics, enrichissement illicite, concussion, abus d\u2019autorit\u00e9, de blanchiment de capitaux et complicit\u00e9. Alors, de quoi il s\u2019agit dans cette affaire, vous allez constater que c\u2019est suivant un proc\u00e8s verbal de rapport de synth\u00e8se en date du 28 janvier 2022 de la cellule nationale de traitement des informations financi\u00e8res CENTIF qui a fait constat\u00e9 que la soci\u00e9t\u00e9 Djoma groupes est une soci\u00e9t\u00e9 anonyme qui a pour administrateur g\u00e9n\u00e9ral et actionnaire unique de cette soci\u00e9t\u00e9 monsieur Kabinet Sylla qui \u00e9tait l\u2019intendant g\u00e9n\u00e9ral \u00e0 la Pr\u00e9sidence de la R\u00e9publique de Guin\u00e9e, nomm\u00e9 suivant d\u00e9cret du 04 f\u00e9vrier 2014, avec un salaire mensuel de 7 millions de francs guin\u00e9ens. Donc, \u00e0 ce titre, monsieur Kabinet Sylla a touch\u00e9 plusieurs milliers de milliards de la Pr\u00e9sidence pendant plus de 08 ans.<\/p>\n

Lorsque nous avons \u00e9t\u00e9 saisis de cette proc\u00e9dure, le 6 septembre 2021, Djoma groupes a effectu\u00e9 un transfert d\u2019un million de dollars en faveur d\u2019un particulier qui, interpell\u00e9 par les autorit\u00e9s, n\u2019a pas pu justifier ce plan d\u2019action. La soci\u00e9t\u00e9 n\u2019a pu fournir aucune justification financi\u00e8re fiable. Il a \u00e9t\u00e9 aussi constat\u00e9 que suivant ce proc\u00e8s verbal, plusieurs op\u00e9rations suspectes, puisque c\u2019est l\u2019une des op\u00e9rations que j\u2019ai eu \u00e0 \u00e9num\u00e9rer ci-haut, ont \u00e9t\u00e9 r\u00e9alis\u00e9es sur plusieurs comptes bancaires des Groupes Djoma avec des montants \u00e9valu\u00e9s en francs guin\u00e9ens et en devises \u00e9trang\u00e8res par des personnes qui n\u2019ont pas pu \u00eatre identifi\u00e9es, mais d\u2019autres qui ont pu \u00eatre identifi\u00e9es. Donc, c\u2019est au vu de toutes ces op\u00e9rations que la CENTIF a fait le rapport avec les pi\u00e8ces justificatives et nous avons \u00e9t\u00e9 saisis de cette affaire. Et, nous aussi, nous avons saisi la chambre de l\u2019instruction. Et, devant la chambre de l\u2019instruction, notez qu\u2019\u00e0 la date du 27 janvier 2022, notre parquet, \u00e0 travers un r\u00e9quisitoire introductif, a \u00e9t\u00e9 demand\u00e9 \u00e0 la chambre d\u2019ordonner des saisies, des g\u00e8les et toutes autres saisies conservatoires sur des biens des personnes poursuivies.<\/p>\n

Le 28 janvier 2022, la chambre de l\u2019instruction a pris l\u2019ordonnance de saisie conservatoire sur les avoirs des groupes Djoma domicili\u00e9s dans les diff\u00e9rents comptes et dans les diff\u00e9rentes banques. Et, le 11 f\u00e9vrier 2022, elle a pris une autre ordonnance d\u2019interdiction de sortie du territoire national contre les nomm\u00e9s Kabinet Sylla et Fatoumata Diakit\u00e9. Le 8 f\u00e9vrier, le pool des avocats a introduit des requ\u00eates aux fins de r\u00e9tractation ; et, aujourd\u2019hui, les actes sont en train d\u2019\u00eatre pos\u00e9s au niveau de la chambre de l\u2019instruction \u00bb, a indiqu\u00e9 Jos\u00e9phine Loly Tenkiano.<\/p>\n

Pour plus d’informations et d’analyses sur la Guin\u00e9e<\/a>, suivez Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Guin\u00e9e. On en sait un peu plus sur l\u2019affaire des Groupes Djoma devant la Cour de r\u00e9pression des infractions \u00e9conomiques et financi\u00e8res (CRIEF). En conf\u00e9rence de presse hier, vendredi 15 juillet 2022, le parquet sp\u00e9cial de cette juridiction a r\u00e9v\u00e9l\u00e9 les \u00e9l\u00e9ments sur lesquels reposent les infractions de \u00ab corruption dans le secteur […]<\/p>\n","protected":false},"author":82,"featured_media":6410,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,11,56,20,10],"tags":[36,57,58],"class_list":["post-6411","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-homepage-french","category-to-homepage","category-top-nouvelles","category-toutes-les-actualites","tag-africa-press","tag-africa-press-guinee","tag-guinee"],"yoast_head":"\nAffaire Djoma : ce que la CRIEF reproche \u00e0 la soci\u00e9t\u00e9 de Kabinet Sylla, \u2018\u2019Bill Gates\u2019\u2019 - guinee Conakry<\/title>\n<meta name=\"description\" content=\"On en sait un peu plus sur l\u2019affaire 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