{"id":10643,"date":"2023-12-04T13:12:48","date_gmt":"2023-12-04T13:12:48","guid":{"rendered":"https:\/\/www.latribunedufaso.net\/?p=10643"},"modified":"2023-12-04T13:12:48","modified_gmt":"2023-12-04T13:12:48","slug":"affaire-charbon-fin-les-constats-de-lexpert-douanier-du-parquet","status":"publish","type":"post","link":"https:\/\/www.latribunedufaso.net\/?p=10643","title":{"rendered":"Affaire charbon fin : Les constats de l’expert douanier du parquet\u00a0"},"content":{"rendered":"

Le proc\u00e8s sur l’affaire charbon fin opposant la soci\u00e9t\u00e9 IAMGOLD Essakane SA \u00e0 l’Etat se poursuit ce lundi 04 d\u00e9cembre au Tribunal de grande instance Ouaga 1.\u00a0<\/span><\/strong>
<\/p>\n

Le parquet a demand\u00e9 au tribunal de faire venir son expert douanier \u00e0 la barre pour pr\u00e9senter les r\u00e9sultats de son investigation relatifs aux infractions de fraude en mati\u00e8re de commercialisation de l’or reproch\u00e9s \u00e0 Essakane par rapport aux exportations de 2015, 2016 et 2018.\u00a0<\/p>\n

\u00ab Il m’a \u00e9t\u00e9 demand\u00e9 de pr\u00e9senter les irr\u00e9gularit\u00e9s que nous avons constat\u00e9 au niveau des dispositions douani\u00e8res en mati\u00e8re d’exportation du charbon fin \u00bb, a laiss\u00e9 entendre l’expert douanier \u00e0 la barre.\u00a0<\/p>\n

Les constats de l’expert<\/strong><\/p>\n

Le processus des exportations de 2015 et 2016 ont \u00e9t\u00e9 les m\u00eames. La mine a demand\u00e9 l’autorisation au ministre.<\/p>\n

– Les autorisations demand\u00e9 portent sur le charbon actif. c’est comme si au niveau de la Direction g\u00e9n\u00e9rale des Douanes (DGD), on ne savaient pas qu’il y avait de l’or dans ce charbon.\u00a0<\/p>\n

– Un d\u00e9calage entre la quantit\u00e9 de l’autorisation donn\u00e9e par le ministre et celle de la DGD.\u00a0<\/p>\n

– Dans la d\u00e9claration \u00e0 la douane, il est fait cas seulement du charbon actif, sans faire mention qu’il ya l’or dedans. C’est pourquoi nous concluons que depuis 2015, ces exportations n’ont pas \u00e9t\u00e9 d\u00e9clar\u00e9es.<\/p>\n

– Fausse d\u00e9claration sur le destinataire r\u00e9el car sur la d\u00e9claration c’est la Fonderie Horne qui est mentionn\u00e9e pourtant c’est GLENCORE qui a pay\u00e9 le charbon fin non trait\u00e9 de la mine. La Fonderie Horne est en r\u00e9alit\u00e9 une filiale de GLENCORE.<\/p>\n

– Fausse d\u00e9claration du r\u00e9gime douanier qui est tr\u00e8s important car permettant de d\u00e9terminer la fiscalit\u00e9. Ce qui est mentionn\u00e9 sur le document de d\u00e9claration, c’est une \u00ab exportation en simple sortie \u00bb. En effet, nous avons appris que la soci\u00e9t\u00e9 a demand\u00e9 \u00e0 exporter le charbon fin \u00e0 des fins de traitement. Dans le r\u00e9gime douanier, cela devait \u00eatre mentionn\u00e9 \u00ab exportation temporaire pour ouvraison \u00bb.<\/p>\n

– Essakane a un contrat de vente de charbon fin non trait\u00e9 avec GLENCORE non porter \u00e0 la connaissance de l’Etat<\/p>\n

Pour lui, si Essakane avait fait savoir \u00e0 l’Etat qu’il vendait son charbon fin \u00e0 GLENCORE, la r\u00e9action de l’Etat serait tout autre car l’or ne peut \u00eatre export\u00e9 du Burkina Faso que sous forme de barre, lingot ou pi\u00e8ce.\u00a0<\/p>\n

Issouf Tapsoba\u00a0<\/strong><\/p>\n

Latribunedufaso.net<\/span><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Le proc\u00e8s sur l’affaire charbon fin opposant la soci\u00e9t\u00e9 IAMGOLD Essakane SA \u00e0 l’Etat se poursuit ce lundi 04 d\u00e9cembre au Tribunal de grande instance Ouaga 1.\u00a0<\/p>\n","protected":false},"author":5,"featured_media":10607,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,1,19],"tags":[],"class_list":["post-10643","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-une","category-actu","category-mines-et-carrieres"],"yoast_head":"\nAffaire charbon fin : Les constats de l'expert douanier du parquet\u00a0 - La Tribune du Faso<\/title>\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.latribunedufaso.net\/?p=10643\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Affaire charbon fin : Les constats de l'expert douanier du parquet\u00a0 - 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