{"id":59021,"date":"2025-06-30T12:53:07","date_gmt":"2025-06-30T12:53:07","guid":{"rendered":"https:\/\/dekkbi.com\/?p=59021"},"modified":"2025-06-30T12:53:08","modified_gmt":"2025-06-30T12:53:08","slug":"fraude-xxl-au-coeur-du-port-de-dakar-845-milliards-envoles-mc-dermott-co-dans-le-viseur-de-la-douane-senegalaise-et-du-parquet-financier","status":"publish","type":"post","link":"https:\/\/dekkbi.com\/?p=59021","title":{"rendered":"Fraude XXL au c\u0153ur du port de Dakar : 845 milliards envol\u00e9s, Mc Dermott &#038; Co dans le viseur de la Douane s\u00e9n\u00e9galaise et du parquet financier !"},"content":{"rendered":"\n<p>Le plus gros scandale douanier de l\u2019ann\u00e9e \u00e9clate au grand jour. Selon le quotidien&nbsp;<em>Lib\u00e9ration<\/em>, la Douane s\u00e9n\u00e9galaise vient de franchir une \u00e9tape d\u00e9cisive dans l\u2019affaire explosive impliquant les soci\u00e9t\u00e9s Mc Dermott, Oma S\u00e9n\u00e9gal SA et Oma Logistics SA.&nbsp;<br>Ces trois entit\u00e9s, engag\u00e9es dans le cadre du m\u00e9ga-projet p\u00e9trolier GTA (Grand Tortue Ahmeyim), sont d\u00e9sormais dans le collimateur de la justice.<br><br>D\u2019apr\u00e8s les r\u00e9v\u00e9lations de&nbsp;<em>Lib\u00e9ration<\/em>, le chef du bureau des Douanes de Dakar-Port Sud a officiellement port\u00e9 plainte devant le parquet financier contre lesdites soci\u00e9t\u00e9s. Dans la foul\u00e9e, ce dernier a ordonn\u00e9 \u00e0 la Division des investigations criminelles (DIC) l\u2019ouverture d\u2019une enqu\u00eate pour des chefs d\u2019accusation gravissimes :<br>\u2022&nbsp;&nbsp;<strong>Fraude fiscale<\/strong>,<br>\u2022&nbsp;&nbsp;<strong>Non-respect des engagements souscrits<\/strong>,<br>\u2022&nbsp;&nbsp;<strong>Exportation sans d\u00e9claration<\/strong>,<br>\u2022&nbsp;&nbsp;<strong>Non-repr\u00e9sentation de marchandises sous douane<\/strong>.<br><br><strong>Une fraude savamment orchestr\u00e9e ?<\/strong><br><br>Au c\u0153ur de ce contentieux douanier : 10 navires affr\u00e9t\u00e9s par Mc Dermott dans le cadre du projet GTA, avec l\u2019appui logistique d\u2019Oma S\u00e9n\u00e9gal et Oma Logistics. Comme le souligne&nbsp;<em>Lib\u00e9ration<\/em>, six de ces navires ont bien obtenu une admission temporaire exceptionnelle, leur permettant d\u2019op\u00e9rer dans la Zone \u00e9conomique exclusive du S\u00e9n\u00e9gal. Mais contre toute attente, ils ont quitt\u00e9 le territoire de mani\u00e8re clandestine, sans proc\u00e9der \u00e0 la d\u00e9claration de r\u00e9exportation exig\u00e9e par la loi douani\u00e8re.<br><br>Pire encore, les quatre autres navires \u2014 bien qu\u2019ayant \u00e9galement obtenu le pr\u00e9cieux s\u00e9same douanier \u2014 n\u2019ont jamais mis les voiles vers les eaux s\u00e9n\u00e9galaises. Une irr\u00e9gularit\u00e9 flagrante qui constitue, selon la Douane, une infraction caract\u00e9ris\u00e9e au Code des Douanes.<br><br><strong>Un pr\u00e9judice colossal : plus de 845 milliards de francs CFA<\/strong><br><br>Dans sa plainte d\u00e9taill\u00e9e, la Douane s\u00e9n\u00e9galaise \u00e9value le pr\u00e9judice subi \u00e0 la somme astronomique de 845.051.333.011 FCFA. Un chiffre vertigineux, qui en dit long sur l\u2019ampleur des pertes engendr\u00e9es par cette affaire.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le plus gros scandale douanier de l\u2019ann\u00e9e \u00e9clate au grand jour. Selon le quotidien&nbsp;Lib\u00e9ration, la Douane s\u00e9n\u00e9galaise vient de franchir<\/p>\n","protected":false},"author":1,"featured_media":47945,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-59021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event-more-news"],"_links":{"self":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/59021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=59021"}],"version-history":[{"count":1,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/59021\/revisions"}],"predecessor-version":[{"id":59022,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/posts\/59021\/revisions\/59022"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=\/wp\/v2\/media\/47945"}],"wp:attachment":[{"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=59021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=59021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dekkbi.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=59021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}