{"id":14617,"date":"2021-10-20T10:02:00","date_gmt":"2021-10-20T09:02:00","guid":{"rendered":"https:\/\/congovirtuel.com\/information\/?p=14617"},"modified":"2021-10-20T10:02:06","modified_gmt":"2021-10-20T09:02:06","slug":"pandora-papers-les-secrets-des-societes-offshore-du-libanais-saleh-assi-roi-du-pain-de-kinshasa-pain-de-ville-sur-le-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/congovirtuel.com\/information\/pandora-papers-les-secrets-des-societes-offshore-du-libanais-saleh-assi-roi-du-pain-de-kinshasa-pain-de-ville-sur-le-blanchiment-dargent\/","title":{"rendered":"Pandora Papers : Les secrets des \u00ab\u00a0soci\u00e9t\u00e9s offshore\u00a0\u00bb du libanais Saleh Assi,\u00a0 \u00ab\u00a0roi du pain de Kinshasa\u00a0\u00bb – \u00ab\u00a0Pain de ville\u00a0\u00bb, sur le \u00ab\u00a0blanchiment d’argent\u00a0\u00bb","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"\n

Deux hommes d’affaires libanais sous sanctions am\u00e9ricaines<\/a> pour avoir pr\u00e9tendument soutenu le Hezbollah sont apparus dans les Pandora Papers, ce qui soul\u00e8ve la question la plus complexe et la plus ambigu\u00eb : celle li\u00e9e aux finances du Hezbollah.<\/p>\n\n\n\n

Le nom d’Assi figure  dans les Pandora Papers, qui ont r\u00e9v\u00e9l\u00e9 une mine d’informations sur ses secrets offshore. Il appara\u00eet comme l’unique b\u00e9n\u00e9ficiaire de Veriolia Holdings Ltd.<\/p>\n\n\n\n

\u00ab\u00a0Le Hezbollah continue d’utiliser des entreprises apparemment l\u00e9gitimes comme soci\u00e9t\u00e9s \u00e9crans pour lever et blanchir des fonds dans des pays comme la RDC, o\u00f9 il peut recourir \u00e0 la corruption et \u00e0 des relations politiques pour garantir un acc\u00e8s injuste au march\u00e9 et \u00e9chapper aux imp\u00f4ts<\/em> \u00ab\u00a0, a d\u00e9clar\u00e9  Steven T. Mnuchin<\/a>.<\/p>\n\n\n\n

F\u00e9lix Tshisekedi a demand\u00e9 \u00e0 la Banque centrale du Congo (BCC) de geler \u00e0 titre conservatoire les comptes de l’homme d’affaires Saleh ASSI et de ses entreprises, ainsi que toutes les transactions \u00e0 partir de ses comptes.<\/p>\n\n\n\n

Assi est propri\u00e9taire et administrateur de Minocongo, qui a \u00e9t\u00e9 cr\u00e9\u00e9 en 1994. Entre 2010 et 2016, Tabaja a envoy\u00e9 des dizaines de millions de dollars de transferts d’argent vers le Minocongo.<\/p>\n\n\n\n

En plus, Assi est propri\u00e9taire et directeur g\u00e9n\u00e9ral de Pain Victoire, une entreprise de fabrication de pain. Assi poss\u00e8de \u00e9galement Trans Gazelle.<\/p>\n\n\n\n

Saleh ASSI  a cr\u00e9\u00e9 de nouvelles soci\u00e9t\u00e9s dans la capitale congolaise. Kinshasa One SARLU, Baraka Trading Sarlu, Super Nourriture Sarlu, Newlook Sarlu, Pain de Ville, sp\u00e9cialis\u00e9e dans la vente d’aliments vari\u00e9s. Ses activit\u00e9s commerciales passent par MIKADO, une autre soci\u00e9t\u00e9 cr\u00e9\u00e9e en Turquie \u00e0 cet effet.<\/p>\n\n\n\n

Saleh ASSI utilise divers noms congolais et libanais comme propri\u00e9taires de ses plusieurs soci\u00e9t\u00e9s cr\u00e9\u00e9es dans le but de servir de canaux pour poursuivre ses activit\u00e9s commerciales sans se faire remarquer par le tr\u00e9sor am\u00e9ricain. Ces soci\u00e9t\u00e9s ont obtenu leurs licences via Afriland, Access Bank, United Bank of Africa et Equity Bank. Malgr\u00e9 le fait que ces banques soient tr\u00e8s conscientes des sanctions impos\u00e9es \u00e0 Assi, sachant \u00e9galement que l’argent transf\u00e9r\u00e9 via leurs diff\u00e9rentes banques provient d’entreprises sous la m\u00eame sanction, elles continuent de faciliter les transactions de Saleh ASSI.<\/p>\n\n\n\n

 J. MARR (Seadfoods) bas\u00e9 \u00e0 Londres, AMEROPA bas\u00e9e en Suisse AG et NAMSOV Fishing Enterprise Pty Ltd bas\u00e9e en Namibie,<\/a> Tunacor Fishery Limited et Micar bas\u00e9e \u00e0 Portland sont les fournisseurs des diff\u00e9rentes soci\u00e9t\u00e9s exploit\u00e9es sous des propri\u00e9taires diff\u00e9rents par Saleh ASSI.<\/p>\n\n\n\n

Les banques craignent les remboursements des cr\u00e9ances vues les sanctions am\u00e9ricaines<\/strong><\/h2>\n\n\n\n

L’homme d’affaires libanais, qui dispose \u00e9galement de la nationalit\u00e9 fran\u00e7aise – poss\u00e8de un appartement sur la tr\u00e8s chic avenue Bosquet dans le 7e arrondissement de Paris -, aurait poursuivi aussi ses activit\u00e9s via d’autres soci\u00e9t\u00e9s appartenant \u00e0 des proches.  Pain de ville<\/a>, une entreprise r\u00e9put\u00e9e appartenir \u00e0 des parents de Saleh Assi. Cette derni\u00e8re avait ouvert peu apr\u00e8s les sanctions am\u00e9ricaines un compte au sein de la banque nig\u00e9riane Access Bank, qui aurait \u00e9t\u00e9 aliment\u00e9 en l’espace de quelques jours de plusieurs millions de dollars.<\/p>\n\n\n\n

Depuis le placement sous sanctions am\u00e9ricaines du franco-libanais Saleh Ali ,  trois institutions bancaires (Sofibanque, , la Fransabank et la Banque libano-fran\u00e7aise – BLF)  craignent que les pr\u00eats octroy\u00e9s \u00e0 l’une des soci\u00e9t\u00e9s de cet homme d’affaires tr\u00e8s actif \u00e0 Kinshasa ne leur soient jamais rembours\u00e9s.<\/p>\n\n\n\n

Sa boulangerie industrielle Pain Victoire, est redevable envers ses cr\u00e9anciers d’un peu plus de 60 millions de dollars.  Sa soci\u00e9t\u00e9 Mino Congo, qui est sp\u00e9cialis\u00e9e dans la meunerie et la production de produits avicoles en RDC, doit rembourser 43 millions de dollars de pr\u00eats \u00e0 la Banque libano-fran\u00e7aise, entre 10 et 13 millions de dollars \u00e0 la Fransabank et environ 10 millions de dollars \u00e0 la Sofibanque.<\/p>\n\n\n\n

R\u00e9actions de Saleh Assi sur les r\u00e9v\u00e9lations de Pandora Papers<\/strong><\/h2>\n\n\n\n

\u00ab\u00a0Si vous voulez tuer quelqu’un, r\u00e9pandez une rumeur \u00e0 son sujet.\u00a0\u00bbSelon Assi, il est \u00ab politiquement cibl\u00e9<\/em> \u00bb.<\/p>\n\n\n\n

Dans son entretien avec Daraj<\/a>, Assi a ni\u00e9  tout lien avec les documents divulgu\u00e9s. Cependant, il n’a pas ni\u00e9 avoir cr\u00e9\u00e9 des soci\u00e9t\u00e9s offshore \u00ab\u00a0pour \u00e9chapper aux imp\u00f4ts\u00a0\u00bb.<\/em><\/p>\n\n\n\n

Assi nie cat\u00e9goriquement toutes les accusations de blanchiment d’argent pour le Hezbollah et tente de lever les sanctions qui lui sont impos\u00e9es, une proc\u00e9dure extr\u00eamement compliqu\u00e9e aux \u00c9tats-Unis. Il se plaint que les sanctions ont caus\u00e9 de nombreux obstacles pour lui et sa famille.<\/p>\n\n\n\n

\u00ab\u00a0C’est de la calomnie<\/em>\u00ab\u00a0, a-t-il d\u00e9clar\u00e9. \u00ab Je veux prouver mon innocence. M\u00eame mon fils ne peut pas ouvrir un compte bancaire, \u00e0 cause des sanctions\u00a0\u00bb<\/em><\/p>\n\n\n\n

Toujours dans son entretien avec Daraj<\/a> avec la journaliste libanais Diana Moukalled, Assi a admis son amiti\u00e9 et sa connaissance de Korkmaz, mais a ni\u00e9 avoir essay\u00e9 d’utiliser la Turquie comme une ar\u00e8ne alternative pour faire des affaires. Plusieurs m\u00e9dias turcs ont cependant publi\u00e9 des documents prouvant les partenariats d’Assi en Turquie.<\/p>\n\n\n\n

Coco Kabwika<\/strong><\/p>\n\n\n\n

Kabwikacoco@gmail.com<\/a><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Deux hommes d’affaires libanais sous sanctions am\u00e9ricaines pour avoir pr\u00e9tendument soutenu le Hezbollah sont apparus dans les Pandora Papers, ce qui soul\u00e8ve la question la plus complexe et la plus ambigu\u00eb : celle li\u00e9e aux finances du Hezbollah. Le nom d’Assi figure  dans les Pandora Papers, qui ont r\u00e9v\u00e9l\u00e9 une mine d’informations sur ses secrets offshore. Il appara\u00eet comme l’unique b\u00e9n\u00e9ficiaire de Veriolia Holdings Ltd. \u00ab\u00a0Le Hezbollah continue d’utiliser des entreprises apparemment l\u00e9gitimes comme soci\u00e9t\u00e9s \u00e9crans pour lever et blanchir des fonds dans des pays comme la RDC, o\u00f9 il…<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":1,"featured_media":14619,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[600],"tags":[24671,24670],"class_list":["post-14617","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-scandale","tag-pain-de-ville","tag-saleh-assi"],"gutentor_comment":0,"yoast_head":"\nPandora Papers : Les secrets des "soci\u00e9t\u00e9s offshore" du libanais Saleh Assi,\u00a0 "roi du pain de Kinshasa" - "Pain de ville", sur le "blanchiment d'argent" - Actualit\u00e9s congolaises et internationales<\/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:\/\/congovirtuel.com\/information\/pandora-papers-les-secrets-des-societes-offshore-du-libanais-saleh-assi-roi-du-pain-de-kinshasa-pain-de-ville-sur-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pandora Papers : Les secrets des "soci\u00e9t\u00e9s offshore" du libanais Saleh Assi,\u00a0 "roi du pain de Kinshasa" - "Pain de ville", sur le "blanchiment d'argent" - Actualit\u00e9s congolaises et internationales\" \/>\n<meta property=\"og:description\" content=\"Deux hommes d’affaires libanais sous sanctions am\u00e9ricaines pour avoir pr\u00e9tendument soutenu le Hezbollah sont apparus dans les Pandora Papers, ce qui soul\u00e8ve la question la plus complexe et la plus ambigu\u00eb : celle li\u00e9e aux finances du Hezbollah. Le nom d’Assi figure  dans les Pandora Papers, qui ont r\u00e9v\u00e9l\u00e9 une mine d’informations sur ses secrets offshore. Il appara\u00eet comme l’unique b\u00e9n\u00e9ficiaire de Veriolia Holdings Ltd. \u00ab\u00a0Le Hezbollah continue d’utiliser des entreprises apparemment l\u00e9gitimes comme soci\u00e9t\u00e9s \u00e9crans pour lever et blanchir des fonds dans des pays comme la RDC, o\u00f9 il…\" \/>\n<meta property=\"og:url\" content=\"https:\/\/congovirtuel.com\/information\/pandora-papers-les-secrets-des-societes-offshore-du-libanais-saleh-assi-roi-du-pain-de-kinshasa-pain-de-ville-sur-le-blanchiment-dargent\/\" \/>\n<meta property=\"og:site_name\" content=\"Actualit\u00e9s congolaises et internationales\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/web.facebook.com\/Congovirtuel-763617960319601\/?ref=aymt_homepage_panel&amp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3beid=ARCoxULa66767kIgF_KYav6VdjXTI4yk_LW4yoVO9s6NXpysgb7Cb65vpxcxgqzOAKvIbLQxaAETcqHT\" \/>\n<meta property=\"article:published_time\" content=\"2021-10-20T09:02:00+00:00\" \/>\n<meta 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pour avoir pr\u00e9tendument soutenu le Hezbollah sont apparus dans les Pandora Papers, ce qui soul\u00e8ve la question la plus complexe et la plus ambigu\u00eb : celle li\u00e9e aux finances du Hezbollah. 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