lun. Déc 6th, 2021

RAPPORT ANNUEL 2020 DE L’OCLEI

UN MONTANT DE 2 615 520 217 FCFA À JUSTIFIER PAR SIX PERSONNES AUPRÈS DE LA JUSTICE

Le Rapport annuel 2020 de l’Office Central de Lutte Contre l’Enrichissement Illicite (OCLEI) qui a été transmis au Président de la Transition, Chef de l’Etat, le Colonel Assimi Goïta, hier jeudi 14 octobre 2021, par son président Moumouni Guindo, fait ressortir des cas d’enrichissements illicites alarmants, dans un contexte marqué par une lutte implacable contre la délinquance financière sous toutes ses formes dans notre pays.

Tout porte à croire que les personnes concernées par ces actes risquent gros. Des mandats de dépôt ne sont pas à exclure.

Ce Rapport concerne l’évaluation des activités liées à la prévention et à la répression de l’enrichissement illicite. Il ressort dudit document que si en 2019, les dossiers faisant l’objet d’investigations étaient à 92% composés de cas d’auto-saisine, les rapports des structures de lutte contre la corruption et les infractions assimilées constituent 80% des dossiers d’investigation de l’année 2020. Il est mentionné que ce changement de tendance suggère une amélioration de l’efficacité de la collaboration entre l’OCLEI et les structures de lutte contre la corruption et les infractions assimilées, d’une part et une certaine stabilité dans les plaintes et dénonciations, d’autre part. Selon les données, l’OCLEI a exploité des déclarations de biens, des Déclarations d’Opérations Suspectes (DOS) et mené des enquêtes sur des cas présumés d’enrichissement illicite.

Il faut préciser qu’au titre de l’année 2020, sur un total de 253 déclarations déposées à la Cour suprême, l’OCLEI a traité 229 déclarations effectuées par 220 personnalités. L’analyse de ces 229 déclarations a fait ressortir 204 cas de variation positive du patrimoine par rapport à l’année 2019. En valeur nominale, (…)

RETROUVEZ L’INTEGRALITE DE L’ARTICLE DANS LE « NOUVEL HORIZON » DU VENDREDI 15 OCTOBRE 2021

TOUGOUNA A. TRAORE – NOUVEL HORIZON

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