{"id":7891,"date":"2021-04-15T12:35:30","date_gmt":"2021-04-15T11:35:30","guid":{"rendered":"https:\/\/congovirtuel.com\/information\/?p=7891"},"modified":"2021-04-15T12:35:39","modified_gmt":"2021-04-15T11:35:39","slug":"les-comptes-du-franco-congolais-konema-mwenenge-fonde-de-pouvoir-et-associe-de-sindika-et-isabela-santos-geles-a-dubai-ai","status":"publish","type":"post","link":"https:\/\/congovirtuel.com\/information\/les-comptes-du-franco-congolais-konema-mwenenge-fonde-de-pouvoir-et-associe-de-sindika-et-isabela-santos-geles-a-dubai-ai\/","title":{"rendered":"Les comptes du franco-congolais Konema Mwenenge, fond\u00e9 de pouvoir et  associ\u00e9 de Sindika et Isabela Santos, gel\u00e9s \u00e0 Duba\u00ef (AI)","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">A la veille du Ramadan, les banques \u00e9miraties ont pr\u00e9cipit\u00e9 leurs diligences sur les actifs de la famille dos Santos, qui font l&rsquo;objet d&rsquo;une demande de coop\u00e9ration judiciaire angolaise.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Saisie depuis f\u00e9vrier d&rsquo;une demande d&rsquo;entraide judiciaire des autorit\u00e9s angolaises , la Financial Intelligence Unit de la Banque centrale des Emirats arabes unis a mis les bouch\u00e9es doubles avant le d\u00e9but du Ramadan, le 13 avril. Le service a ainsi multipli\u00e9 les sollicitations aupr\u00e8s des banques \u00e9miraties susceptibles de d\u00e9tenir des comptes ouverts par la fille de l&rsquo;ex-pr\u00e9sident angolais, Isabel dos Santos, son mari Sindika Dokolo, d\u00e9c\u00e9d\u00e9 le 29 octobre dernier, et son associ\u00e9 Konema Mwenenge. A Luanda, Isabel dos Santos fait l&rsquo;objet de plusieurs proc\u00e9dures judiciaires de soci\u00e9t\u00e9s d&rsquo;Etat angolaises, notamment pour d\u00e9tournement d&rsquo;argent public .<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Comptes digitaux<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Les banques, en retour, commencent \u00e0 r\u00e9percuter ces sollicitations sur leurs clients. La semaine derni\u00e8re, l&rsquo;Emirates NBD (ex-National Bank of Dubai) a ainsi gel\u00e9 les comptes de l&rsquo;homme d&rsquo;affaires franco-congolais Konema Mwenenge, ami d&rsquo;enfance, fond\u00e9 de pouvoir et \u00e9ternel associ\u00e9 de Sindika Dokolo. Au d\u00e9but du mois, deux autres banques avaient signal\u00e9 des comptes \u00e0 la Financial Intelligence Unit. L&rsquo;une d&rsquo;entre elles, la Mashreqbank, a depuis gel\u00e9 les comptes, \u00e0 la fois personnels et professionnels, que d\u00e9tenait Konema Mwenenge dans l&rsquo;\u00e9tablissement.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Les diligences en cours ont \u00e9galement permis aux gendarmes financiers \u00e9miratis de faire des d\u00e9couvertes inattendues : certaines banques locales proposent en effet \u00e0 leurs clients soucieux de discr\u00e9tion des comptes bancaires au format \u00e9lectronique (digital account), sur le mod\u00e8le de la banque am\u00e9ricaine Payoneer. C&rsquo;est le cas de l&rsquo;Abu Dhabi Commercial Bank (ADCB), qui a autoris\u00e9 Konema Mwenenge \u00e0 ouvrir plusieurs de ces comptes &#8211; permettant \u00e9galement de r\u00e9aliser des transferts d&rsquo;argent en ligne &#8211; avec son passeport belge (l&rsquo;homme d&rsquo;affaires dispose aussi des nationalit\u00e9s fran\u00e7aise et congolaise).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Enfin, la Financial Intelligence Unit \u00e9miratie a sollicit\u00e9 les antennes locales de deux banques internationales : CitiBank et HSBC. Ces \u00e9tablissements n&rsquo;ont pas encore, \u00e0 ce jour, r\u00e9pondu aux demandes du gendarme financier de la f\u00e9d\u00e9ration.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Op\u00e9ration coop\u00e9ration pour les Emirats<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Soucieux d&rsquo;am\u00e9liorer leur r\u00e9putation en mati\u00e8re de lutte contre le blanchiment, mais \u00e9galement contre la criminalit\u00e9, les Emirats ont multipli\u00e9, ces derniers mois, les efforts en mati\u00e8re de coop\u00e9ration judiciaire et se sont efforc\u00e9s de le faire savoir. La police de Duba\u00ef a ainsi largement communiqu\u00e9 sur l&rsquo;arrestation, le 21 mars, du Franco-Alg\u00e9rien Moufide Bouchibi, consid\u00e9r\u00e9 comme le principal importateur de cannabis dans l&rsquo;Hexagone.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Plus discr\u00e8tement, les autorit\u00e9s \u00e9miraties se sont montr\u00e9es mieux dispos\u00e9es \u00e0 r\u00e9pondre aux sollicitations de la justice fran\u00e7aise sur la soci\u00e9t\u00e9 de gestion de patrimoine Helin International, qui fut \u00e0 la fois prestataire financier d&rsquo;Areva (aujourd&rsquo;hui Orano) mais \u00e9galement, et \u00e0 titre personnel, de l&rsquo;ancien directeur mines du groupe nucl\u00e9aire, S\u00e9bastien de Montessus. Helin est au centre des enqu\u00eates men\u00e9es par la brigade financi\u00e8re sur le rachat, en 2007, de la junior canadienne UraMin par Areva et, d&rsquo;autre part, sur la vente, \u00e0 perte, d&rsquo;uranium nig\u00e9rien par le groupe nucl\u00e9aire fran\u00e7ais en 2011.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<strong>Africa Intelligence<\/strong><\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"excerpt":{"rendered":"<p>A la veille du Ramadan, les banques \u00e9miraties ont pr\u00e9cipit\u00e9 leurs diligences sur les actifs de la famille dos Santos, qui font l&rsquo;objet d&rsquo;une demande de coop\u00e9ration judiciaire angolaise. Saisie depuis f\u00e9vrier d&rsquo;une demande d&rsquo;entraide judiciaire des autorit\u00e9s angolaises , la Financial Intelligence Unit de la Banque centrale des Emirats arabes unis a mis les bouch\u00e9es doubles avant le d\u00e9but du Ramadan, le 13 avril. Le service a ainsi multipli\u00e9 les sollicitations aupr\u00e8s des banques \u00e9miraties susceptibles de d\u00e9tenir des comptes ouverts par la fille de l&rsquo;ex-pr\u00e9sident angolais, Isabel dos&hellip;<\/p>\n","protected":false,"gt_translate_keys":[{"key":"rendered","format":"html"}]},"author":1,"featured_media":7892,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_crdt_document":"","footnotes":""},"categories":[266],"tags":[6708],"class_list":["post-7891","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-rdc-angola","tag-gele-des-avoir-des-konema-mwenenge"],"gutentor_comment":0,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Les comptes du franco-congolais Konema Mwenenge, fond\u00e9 de pouvoir et associ\u00e9 de Sindika et Isabela Santos, gel\u00e9s \u00e0 Duba\u00ef (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\/les-comptes-du-franco-congolais-konema-mwenenge-fonde-de-pouvoir-et-associe-de-sindika-et-isabela-santos-geles-a-dubai-ai\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Les comptes du franco-congolais Konema Mwenenge, fond\u00e9 de pouvoir et associ\u00e9 de Sindika et Isabela Santos, gel\u00e9s \u00e0 Duba\u00ef (AI) - Actualit\u00e9s congolaises et internationales\" \/>\n<meta property=\"og:description\" content=\"A la veille du Ramadan, les banques \u00e9miraties ont pr\u00e9cipit\u00e9 leurs diligences sur les actifs de la famille dos Santos, qui font l&rsquo;objet d&rsquo;une demande de coop\u00e9ration judiciaire angolaise. Saisie depuis f\u00e9vrier d&rsquo;une demande d&rsquo;entraide judiciaire des autorit\u00e9s angolaises , la Financial Intelligence Unit de la Banque centrale des Emirats arabes unis a mis les bouch\u00e9es doubles avant le d\u00e9but du Ramadan, le 13 avril. Le service a ainsi multipli\u00e9 les sollicitations aupr\u00e8s des banques \u00e9miraties susceptibles de d\u00e9tenir des comptes ouverts par la fille de l&rsquo;ex-pr\u00e9sident angolais, Isabel dos&hellip;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/congovirtuel.com\/information\/les-comptes-du-franco-congolais-konema-mwenenge-fonde-de-pouvoir-et-associe-de-sindika-et-isabela-santos-geles-a-dubai-ai\/\" \/>\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;amp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3bamp%3beid=ARCoxULa66767kIgF_KYav6VdjXTI4yk_LW4yoVO9s6NXpysgb7Cb65vpxcxgqzOAKvIbLQxaAETcqHT\" \/>\n<meta property=\"article:published_time\" content=\"2021-04-15T11:35:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-04-15T11:35:39+00:00\" \/>\n<meta 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