{"id":5064,"date":"2020-12-26T05:36:39","date_gmt":"2020-12-26T04:36:39","guid":{"rendered":"https:\/\/congovirtuel.com\/information\/?p=5064"},"modified":"2020-12-26T05:44:20","modified_gmt":"2020-12-26T04:44:20","slug":"rdcaffaire-katumbi-vs-beveraggi-la-lutte-nest-pas-termineeai","status":"publish","type":"post","link":"https:\/\/congovirtuel.com\/information\/rdcaffaire-katumbi-vs-beveraggi-la-lutte-nest-pas-termineeai\/","title":{"rendered":"RDC: Affaire Katumbi vs Beveraggi : la lutte n’est pas termin\u00e9e(AI)","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"\n

Le jugement de la cour d’appel de Kinshasa du 11 d\u00e9cembre, qui a annul\u00e9 les saisies par Astalia, soci\u00e9t\u00e9 li\u00e9e \u00e0 l’opposant congolais Mo\u00efse Katumbi, d’actifs dans les services miniers d\u00e9tenus par Octavia, entit\u00e9 contr\u00f4l\u00e9e par l’homme d’affaires fran\u00e7ais Pascal Beveraggi, pourrait donner lieu \u00e0 de nouvelles actions.<\/strong><\/p>\n\n\n\n

Notifi\u00e9e de la d\u00e9cision rendue en sa d\u00e9faveur par la cour d’appel de Kinshasa le 11 d\u00e9cembre, la soci\u00e9t\u00e9 mauricienne Astalia Investment assure qu’elle va se pourvoir contre elle.<\/p>\n\n\n\n

Escroquerie judiciaire pour les uns\u2026<\/strong><\/h2>\n\n\n\n

L’avocat d’Astalia, le Congolais Patient Mukendi Kabeya, assure que ce jugement, qui a annul\u00e9 les saisies par Astalia des avoirs de l’entreprise enregistr\u00e9e \u00e0 Duba\u00ef Octavia relatifs \u00e0 la soci\u00e9t\u00e9 de services miniers active en RDC NB Mining Africa, est une \u00ab\u00a0escroquerie judiciaire\u00a0\u00bb. Selon lui, les saisies, de 11 millions de dollars, n’existent plus puisque les fonds ont d\u00e9j\u00e0 \u00e9t\u00e9 r\u00e9cup\u00e9r\u00e9s sur le compte de NB Mining Africa dans la banque Ecobank ainsi qu’aupr\u00e8s des clients de l’entreprise, en particulier la mine de cuivre et cobalt de Ruashi du groupe chinois Jinchuan Group et la compagnie publique congolaise G\u00e9camines. Elles ne peuvent donc \u00eatre annul\u00e9es. Ces saisies avaient \u00e9t\u00e9 op\u00e9r\u00e9es apr\u00e8s une d\u00e9cision du tribunal de commerce de Kolwezi du 29 ao\u00fbt, ordonnant le transfert des actifs de NB Mining Africa \u00e0 Astalia, ce qui avait aussi entra\u00een\u00e9 la prise de possession des bureaux de la soci\u00e9t\u00e9 de services \u00e0 Lubumbashi par une entreprise fond\u00e9e par Mo\u00efse Katumbi, Mining Co of Katanga. <\/p>\n\n\n\n

Patient Mukendi Kabeya envisage des recours en cassation devant la Cour commune de justice et d’arbitrage (CCJA) des pays membres de l’Ohada (Organisation pour l’harmonisation en Afrique du droit des affaires). En RDC, il r\u00e9fl\u00e9chit \u00e0 des actions contre les juges pour \u00ab\u00a0prise \u00e0 partie\u00a0\u00bb et en \u00ab\u00a0tierce opposition\u00a0\u00bb, en faisant intervenir les associ\u00e9s et g\u00e9rants d’Astalia, ou bien \u00e0 d’autres plaintes.<\/p>\n\n\n\n

…Saisies ill\u00e9gales pour les autres<\/strong><\/h2>\n\n\n\n

Pour sa part, l’homme d’affaires fran\u00e7ais Pascal Beveraggi, dirigeant d’Octavia, affirme que les saisies s’\u00e9l\u00e8vent \u00e0 15 millions de dollars. Pour r\u00e9cup\u00e9rer ces fonds, qu’ils estiment avoir \u00e9t\u00e9 saisis de mani\u00e8re ill\u00e9gale car le d\u00e9lai qu’ils avaient pour faire appel de la d\u00e9cision du 29 ao\u00fbt n’\u00e9tait pas expir\u00e9, les avocats d’Octavia, le Congolais Orph\u00e9e Tshimbadi et le Fran\u00e7ais Edouard Tricaud, affirment qu’une plainte a \u00e9t\u00e9 d\u00e9pos\u00e9e mi-d\u00e9cembre au parquet de Kinshasa contre Jean-Baptiste Siat\u00e9, le DG d’Ecobank en RDC, pour avoir permis la lib\u00e9ration de cette somme. Pascal Beveraggi assure aussi avoir engag\u00e9 des correspondances avec la direction de Ruashi. Par ailleurs, si Astalia ne fait pas appel de la d\u00e9cision du 11 d\u00e9cembre et que ce jugement est d\u00e9finitif, Octavia pourrait lancer des proc\u00e9dures en dommages et int\u00e9r\u00eats.<\/p>\n\n\n\n

De plus, une proc\u00e9dure engag\u00e9e par Octavia est toujours en cours pour \u00ab\u00a0prise \u00e0 partie\u00a0\u00bb des juges du tribunal de commerce de Kolwezi, qui avaient ordonn\u00e9 le 29 ao\u00fbt le transfert des actifs \u00e0 Astalia en validant la proc\u00e9dure de cette derni\u00e8re visant \u00e0 faire ex\u00e9cuter en RDC deux d\u00e9cisions de la cour de cassation fran\u00e7aise de f\u00e9vrier 2020. <\/p>\n\n\n\n

Africa Intelligence<\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"

Le jugement de la cour d’appel de Kinshasa du 11 d\u00e9cembre, qui a annul\u00e9 les saisies par Astalia, soci\u00e9t\u00e9 li\u00e9e \u00e0 l’opposant congolais Mo\u00efse Katumbi, d’actifs dans les services miniers d\u00e9tenus par Octavia, entit\u00e9 contr\u00f4l\u00e9e par l’homme d’affaires fran\u00e7ais Pascal Beveraggi, pourrait donner lieu \u00e0 de nouvelles actions. Notifi\u00e9e de la d\u00e9cision rendue en sa d\u00e9faveur par la cour d’appel de Kinshasa le 11 d\u00e9cembre, la soci\u00e9t\u00e9 mauricienne Astalia Investment assure qu’elle va se pourvoir contre elle. Escroquerie judiciaire pour les uns\u2026 L’avocat d’Astalia, le Congolais Patient Mukendi Kabeya, assure…<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":1,"featured_media":4168,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[609],"tags":[4317,4318,2942],"class_list":["post-5064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-litiges","tag-affaire-katumbi-beveraggi","tag-beveraggi-va-se-pourvoir-aussi-en-cassation","tag-conflit-katumbi-beveraggi"],"gutentor_comment":0,"yoast_head":"\nRDC: Affaire Katumbi vs Beveraggi : la lutte n'est pas termin\u00e9e(AI) - 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\/rdcaffaire-katumbi-vs-beveraggi-la-lutte-nest-pas-termineeai\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RDC: Affaire Katumbi vs Beveraggi : la lutte n'est pas termin\u00e9e(AI) - Actualit\u00e9s congolaises et internationales\" \/>\n<meta property=\"og:description\" content=\"Le jugement de la cour d’appel de Kinshasa du 11 d\u00e9cembre, qui a annul\u00e9 les saisies par Astalia, soci\u00e9t\u00e9 li\u00e9e \u00e0 l’opposant congolais Mo\u00efse Katumbi, d’actifs dans les services miniers d\u00e9tenus par Octavia, entit\u00e9 contr\u00f4l\u00e9e par l’homme d’affaires fran\u00e7ais Pascal Beveraggi, pourrait donner lieu \u00e0 de nouvelles actions. 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