{"id":150435,"date":"2019-04-15T09:05:20","date_gmt":"2019-04-15T09:05:20","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=150435"},"modified":"2019-04-15T09:05:20","modified_gmt":"2019-04-15T09:05:20","slug":"dennis-sassou-nguesso-sa-fille-accuse-davoir-detourne-plus-de-7-millions-de-dollars","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/dennis-sassou-nguesso-sa-fille-accuse-davoir-detourne-plus-de-7-millions-de-dollars\/","title":{"rendered":"Dennis Sassou-Nguesso : Sa fille accus\u00e9e d&rsquo;avoir d\u00e9tourn\u00e9 des millions de dollars"},"content":{"rendered":"<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">La famille Sassou-Ngueso, au pouvoir depuis pr\u00e8s de 40 ans, fait l&rsquo;objet d&rsquo;une nouvelle controverse.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">La fille du pr\u00e9sident congolais aurait d\u00e9tourn\u00e9 des fonds publics pour acheter un appartement de luxe dans le complexe r\u00e9sidentiel et h\u00f4telier Donald Trump \u00e0 New York, a d\u00e9clar\u00e9 Global Witness, une ONG anticorruption.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Claudia Sassou-Nguesso, \u00e9galement directrice de communication du pr\u00e9sident, aurait achet\u00e9 l&rsquo;appartement de 7 millions de dollars \u00e0 Manhattan \u00e0 l&rsquo;\u00e9t\u00e9 2014, soulevant de nouvelles inqui\u00e9tudes quant aux liens de Trump avec le blanchiment d&rsquo;argent \u00e0 l\u2019\u00e9chelle internationale.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Selon Global Witness, Jos\u00e9 Veiga, homme d&rsquo;affaires portugais et homme de main de Claudia Sassou-Nguesso, a \u00e9t\u00e9 charg\u00e9 d&rsquo;acheter l&rsquo;appartement. Sur le papier, le propri\u00e9taire de l&rsquo;appartement 32G de la Trump Tower est la soci\u00e9t\u00e9 Ecree, mais Global Witness a d\u00e9clar\u00e9 que le v\u00e9ritable propri\u00e9taire est Claudia Sassou-Nguesso.<\/span><\/p>\n<p><a href=\"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2019\/04\/Screen-Shot-2019-04-10-at-12.04.07-PM.png\"><img  title=\"\" loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-150442\" src=\"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/wp-content\/uploads\/2019\/04\/Screen-Shot-2019-04-10-at-12.04.07-PM.png\"  alt=\"Dennis Sassou-Nguesso : Sa fille accus\u00e9e d&#039;avoir d\u00e9tourn\u00e9 des millions de dollars\"  width=\"700\" height=\"464\" srcset=\"https:\/\/www.afrikmag.com\/wp-content\/uploads\/2019\/04\/Screen-Shot-2019-04-10-at-12.04.07-PM.png 450w, https:\/\/www.afrikmag.com\/wp-content\/uploads\/2019\/04\/Screen-Shot-2019-04-10-at-12.04.07-PM-300x199.png 300w\" sizes=\"auto, (max-width: 700px) 100vw, 700px\" \/><\/a><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Pour s&rsquo;approprier l&rsquo;appartement, elle aurait fait appel \u00e0 un interm\u00e9diaire, l&rsquo;homme d&rsquo;affaires portugais Veiga, \u00e9galement repr\u00e9sentant d&rsquo;Asperbras, un g\u00e9ant br\u00e9silien de la construction qui s&rsquo;installe \u00e0 Brazzaville depuis que le Br\u00e9sil a aid\u00e9 le Congo \u00e0 rembourser sa dette.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Asperbras transf\u00e9rera plus tard des fonds subsidiaires \u00e0 une filiale, notamment dans les \u00eeles Vierges britanniques, un paradis fiscal bien connu, a d\u00e9clar\u00e9 Global Witness.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">L\u2019ONG explique que l&rsquo;argent avait transit\u00e9 par Chypre, les \u00eeles Vierges britanniques et le Delaware apr\u00e8s avoir \u00e9t\u00e9 retir\u00e9 du Tr\u00e9sor congolais. Trump International Realty, propri\u00e9t\u00e9 de la Trump Organization, a n\u00e9goci\u00e9 la vente, selon les documents consult\u00e9s par Global Witness.<\/span><\/p>\n<p>&nbsp;<\/p>\n<blockquote class=\"twitter-tweet\" data-lang=\"fr\">\n<p dir=\"ltr\" lang=\"en\">\ud83d\udce3REVEALED: A luxury condo in <a href=\"https:\/\/twitter.com\/hashtag\/Trump?src=hash&amp;ref_src=twsrc%5Etfw\">#Trump<\/a>\u2019s flagship Hotel &amp; Tower NYC apparently used to launder stolen public funds by daughter of <a href=\"https:\/\/twitter.com\/hashtag\/Congo?src=hash&amp;ref_src=twsrc%5Etfw\">#Congo<\/a> <a href=\"https:\/\/twitter.com\/hashtag\/Brazzaville?src=hash&amp;ref_src=twsrc%5Etfw\">#Brazzaville<\/a> kleptocratic President. Authorities in the US must investigate. <a href=\"https:\/\/t.co\/ZlsuuIe3Kr\">https:\/\/t.co\/ZlsuuIe3Kr<\/a> <a href=\"https:\/\/t.co\/djcJMRqCGj\">pic.twitter.com\/djcJMRqCGj<\/a><\/p>\n<p>\u2014 Global Witness (@Global_Witness) <a href=\"https:\/\/twitter.com\/Global_Witness\/status\/1115891043038388224?ref_src=twsrc%5Etfw\">10 avril 2019<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Selon l\u2019ONG, un cabinet d&rsquo;avocats international et une soci\u00e9t\u00e9 \u00e9cran, dont le si\u00e8ge est \u00e0 Chypre, \u00e9taient \u00e9galement impliqu\u00e9s dans la transaction.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Veiga avait, en 2017, d\u00e9clar\u00e9 que l&rsquo;appartement appartenait \u00e0 une soci\u00e9t\u00e9 dont il \u00e9tait actionnaire. Il a dit que l&rsquo;appartement \u00e9tait financ\u00e9 par lui seul et qu\u2019il \u00ab\u00a0n&rsquo;a rien \u00e0 voir avec des tiers, \u00e0 savoir la famille du Pr\u00e9sident du Congo\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Pourtant, une lettre que Veiga a \u00e9crite au conseil d&rsquo;administration de Trump International se lisait comme suit : \u00ab\u00a0Cette lettre vous est envoy\u00e9e au nom de ma bonne amie, Lauren Anne Marie Ikia Lemboumba, qui a demand\u00e9 \u00e0 acheter un appartement \u00e0 Trump International Hotel &amp; Tower Condominium\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Lauren Anne Marie Ikia Lemboumba est la fille de 17 ans de Claudia Sassou-Nguesso, selon Global Witness.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">L&rsquo;achat a eu lieu deux ans avant que Trump ne soit \u00e9lu pr\u00e9sident. Global Witness a d\u00e9clar\u00e9 que l&rsquo;organisation Trump devrait \u00ab\u00a0clarifier la source des paiements pour l&rsquo;entretien de l&rsquo;appartement 32G depuis mai 2015 ainsi que le r\u00f4le de Donald Trump dans ces soci\u00e9t\u00e9s\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Un porte-parole de l&rsquo;Organisation Trump a toutefois d\u00e9clar\u00e9 au New York Times que l&rsquo;appartement avait \u00e9t\u00e9 achet\u00e9 aupr\u00e8s d&rsquo;une tierce partie non li\u00e9e \u00e0 l&rsquo;Organisation Trump. <\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Pourtant, l&rsquo;enqu\u00eateur de Global Witness, Peter Jones, a d\u00e9clar\u00e9 \u00e0 Quartz que l&rsquo;accord \u00ab\u00a0pr\u00e9sente toutes les caract\u00e9ristiques de blanchiment d&rsquo;argent\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Entre-temps, des membres de l&rsquo;entourage de Claudia Sassou-Nguesso ont d\u00e9clar\u00e9 que le rapport de Global Witness est \u00ab\u00a0faux\u00a0\u00bb et que la fille du dirigeant congolais \u00ab\u00a0n&rsquo;a jamais achet\u00e9 une maison aux endroits indiqu\u00e9s et n&rsquo;a pas l&rsquo;intention de le faire\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Veiga ferait actuellement l&rsquo;objet d&rsquo;enqu\u00eates dans son pays d&rsquo;origine, le Portugal, sur des affaires de corruption et de blanchiment d&rsquo;argent.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Depuis le 25 octobre 1997, Sassou-Nguesso est pr\u00e9sident de la R\u00e9publique du Congo.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Les guerres civiles et autres conflits ont \u00e9t\u00e9 intenses dans le pays alors que pr\u00e8s de la moiti\u00e9 de la population vit dans la pauvret\u00e9, a d\u00e9clar\u00e9 la Banque mondiale. Cela malgr\u00e9 le fait que le pays est l&rsquo;un des principaux producteurs de p\u00e9trole de l&rsquo;Afrique subsaharienne, faisant du p\u00e9trole l&rsquo;\u00e9pine dorsale de l&rsquo;\u00e9conomie.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">La famille Sassou-Nguesso a \u00e9galement connu de nombreuses controverses au fil des ans. En 2017, la s\u0153ur de Claudia Sassou-Nguesso, Julienne Sassou-Nguesso, et son mari Guy Johnson, ont fait l\u2019objet d\u2019une enqu\u00eate men\u00e9e par les autorit\u00e9s fran\u00e7aises pour \u00ab\u00a0blanchiment d&rsquo;argent et abus de fonds publics\u00a0\u00bb.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Calibri; font-size: medium;\">Cr\u00e9dit photo\u00a0: facetofaceafrica<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La famille Sassou-Ngueso, au pouvoir depuis pr\u00e8s de 40 ans, fait l&rsquo;objet d&rsquo;une nouvelle controverse. La fille du pr\u00e9sident congolais aurait d\u00e9tourn\u00e9 des fonds publics pour acheter un appartement de luxe dans le complexe r\u00e9sidentiel et h\u00f4telier Donald Trump \u00e0 New York, a d\u00e9clar\u00e9 Global Witness, une ONG anticorruption. Claudia Sassou-Nguesso, \u00e9galement directrice de communication &hellip;<\/p>\n","protected":false},"author":63,"featured_media":150441,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"image","meta":{"footnotes":""},"categories":[47],"tags":[6789,145747,7687,518,2313],"class_list":["post-150435","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-afrique","tag-appartement","tag-detournement-dargent","tag-donald-trump","tag-fille","tag-tour","post_format-post-format-image"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Dennis Sassou-Nguesso : Sa fille accus\u00e9e d&#039;avoir d\u00e9tourn\u00e9 des millions de dollars<\/title>\n<meta name=\"description\" content=\"Dennis Sassou-Nguesso : sa fille accus\u00e9 d&#039;avoir d\u00e9tourn\u00e9 de l&#039;argent pour acheter un appartement dans une tour de Donald Trump\" 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