{"id":370281,"date":"2024-12-12T16:20:02","date_gmt":"2024-12-12T16:20:02","guid":{"rendered":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/?p=370281"},"modified":"2024-12-12T16:20:02","modified_gmt":"2024-12-12T16:20:02","slug":"bad-sanctionne-12-entreprises-africaines-fraude-entre-2023-et-2024","status":"publish","type":"post","link":"https:\/\/afrikmag.com\/var\/www\/vhosts\/afrikmag.compublic_html\/bad-sanctionne-12-entreprises-africaines-fraude-entre-2023-et-2024\/","title":{"rendered":"La BAD sanctionne 12 entreprises africaines pour fraude entre 2023 et 2024"},"content":{"rendered":"
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Au fil des ann\u00e9es, la Banque africaine de d\u00e9veloppement (BAD) a lanc\u00e9 des proc\u00e9dures de sanctions contre de nombreuses entreprises impliqu\u00e9es dans des activit\u00e9s frauduleuses.<\/p>\n<\/div>\n

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La plupart des entreprises sanctionn\u00e9es par la BAD ont \u00e9t\u00e9 reconnues coupables d\u2019avoir enfreint les normes \u00e9thiques et juridiques, notamment dans des domaines tels que la passation de march\u00e9s, la mise en \u0153uvre de projets et les pratiques de gouvernance.<\/p>\n<\/div>\n

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Entre 2023 et 2024, la BAD a sanctionn\u00e9 12 entreprises africaines pour diverses formes de mauvaise conduite, notamment fraude et corruption dans des projets financ\u00e9s par la banque.<\/p>\n<\/div>\n

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Ces sanctions rendent g\u00e9n\u00e9ralement les entreprises in\u00e9ligibles \u00e0 participer aux contrats financ\u00e9s par la BAD pendant une p\u00e9riode d\u00e9finie.<\/p>\n<\/div>\n

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Ces mesures visent \u00e0 maintenir l\u2019int\u00e9grit\u00e9 et la responsabilit\u00e9 au sein de ses op\u00e9rations.<\/p>\n<\/div>\n

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La BAD promeut la sensibilisation \u00e0 la d\u00e9nonciation d’alerte<\/h3>\n<\/div>\n
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L\u2019ann\u00e9e derni\u00e8re, la banque a lanc\u00e9 une campagne de six mois pour faire conna\u00eetre sa politique de d\u00e9nonciation mise \u00e0 jour, approuv\u00e9e en janvier 2023.<\/p>\n<\/div>\n

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Paula Santos-Da Costa, directrice du Bureau de l’int\u00e9grit\u00e9 et de la lutte contre la corruption, a d\u00e9clar\u00e9 que la campagne comprendra des activit\u00e9s telles que la mise en place de bureaux d’information, la distribution de mat\u00e9riel p\u00e9dagogique et la fourniture de fiches d’information et de FAQ.<\/p>\n<\/div>\n

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Selon la BAD, elle a la responsabilit\u00e9 \u00e9thique et l\u00e9gale de veiller \u00e0 ce que les fonds soient utilis\u00e9s aux fins pr\u00e9vues.<\/p>\n<\/div>\n

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\u00ab\u00a0Lorsque des entreprises ou des particuliers d\u00e9tournent ces fonds vers d\u2019autres usages par le biais de la fraude, de la corruption et de pratiques n\u00e9fastes associ\u00e9es (d\u00e9finies comme des \u00ab pratiques sanctionnables \u00bb), le Groupe de la Banque exerce ce devoir fiduciaire en sanctionnant ces entit\u00e9s par le biais d\u2019un processus administratif<\/em>\u00a0\u00bb, a not\u00e9 la banque.<\/p>\n<\/div>\n

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La BAD a d\u00e9clar\u00e9 qu\u2019elle impose des sanctions aux entit\u00e9s impliqu\u00e9es dans des pratiques coercitives, collusoires, corrompues, frauduleuses ou obstructives, comme indiqu\u00e9 dans son syst\u00e8me de sanctions.<\/p>\n<\/div>\n

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Les entreprises concern\u00e9es, enregistr\u00e9es dans diff\u00e9rents pays africains, ont \u00e9t\u00e9 exclues du march\u00e9 pour des p\u00e9riodes allant de 12 \u00e0 36 mois.<\/p>\n<\/div>\n

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Vous trouverez ci-dessous une liste des entreprises sanctionn\u00e9es par la BAD au cours de cette p\u00e9riode :<\/p>\n<\/div>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Num\u00e9ro de s\u00e9rie<\/th>\nSoci\u00e9t\u00e9s radi\u00e9es<\/th>\nPays<\/th>\nDepuis<\/th>\n\u00c0<\/th>\n<\/tr>\n<\/thead>\n
1<\/td>\nSOCI\u00c9T\u00c9 BEL MABROUK DES TRAVAUX ET INVESTISSEMENT SARL<\/td>\nTunisie<\/td>\n11-avr.-2023<\/td>\n10 mai 2024<\/td>\n<\/tr>\n
2<\/td>\nJoycot General Contractors Limited<\/td>\nKenya<\/td>\n8 septembre 2023<\/td>\n7 d\u00e9cembre 2024<\/td>\n<\/tr>\n
3<\/td>\nSoci\u00e9t\u00e9 Ogon-Asu \u00e0 responsabilit\u00e9 limit\u00e9e<\/td>\nNigeria<\/td>\n24-f\u00e9vr.-2023<\/td>\n23 mai 2024<\/td>\n<\/tr>\n
4<\/td>\nSOCI\u00c9T\u00c9 D’INVESTISSEMENTS GOLDSUN LIMITED<\/td>\nKenya<\/td>\n31-janv.-2023<\/td>\n30 janvier 2025<\/td>\n<\/tr>\n
5<\/td>\nIng\u00e9nieurs-conseils Beza Plc<\/td>\nEthiopie<\/td>\n21 ao\u00fbt 2023<\/td>\n20 novembre 2024<\/td>\n<\/tr>\n
6<\/td>\nMalesela TEC, Ltd.<\/td>\nAfrique du Sud<\/td>\n2 avril 2024<\/td>\n20-oct-2027<\/td>\n<\/tr>\n
7<\/td>\nGroupement De Coop\u00e9ration Internationale Henan-Chine SURL<\/td>\nBurundi<\/td>\n28 mars 2024<\/td>\n27 mars 2025<\/td>\n<\/tr>\n
8<\/td>\nErnst & Young S.E.N.C.R.L.<\/td>\nKenya<\/td>\n25 juin 2024<\/td>\n24-d\u00e9c-2026<\/td>\n<\/tr>\n
9<\/td>\nDiyokes Consultants Limited<\/td>\nNigeria<\/td>\n11 mars 2024<\/td>\n10-sept-2025<\/td>\n<\/tr>\n
10<\/td>\nComputech Business Services Limited (\u00ab Computech \u00bb)<\/td>\nMalawi<\/td>\n9-avr.-2024<\/td>\n8-avr.-2027<\/td>\n<\/tr>\n
11<\/td>\nGroupe chinois Henan International Corporation Co., Ltd. (CHICO)<\/td>\nLib\u00e9ria<\/td>\n28 mars 2024<\/td>\n27 mars 2025<\/td>\n<\/tr>\n
12<\/td>\nCompagnie S\u00e9n\u00e9galaise de Travaux Publics<\/td>\nS\u00e9n\u00e9gal<\/td>\n10 d\u00e9cembre 2024.<\/td>\n10 septembre 2025<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Au fil des ann\u00e9es, la Banque africaine de d\u00e9veloppement (BAD) a lanc\u00e9 des proc\u00e9dures de sanctions contre de nombreuses entreprises impliqu\u00e9es dans des activit\u00e9s frauduleuses. La plupart des entreprises sanctionn\u00e9es par la BAD ont \u00e9t\u00e9 reconnues coupables d\u2019avoir enfreint les normes \u00e9thiques et juridiques, notamment dans des domaines tels que la passation de march\u00e9s, la …<\/p>\n","protected":false},"author":45,"featured_media":370283,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47,197],"tags":[201074,5843,199529],"class_list":["post-370281","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-afrique","category-politique","tag-12-entreprises-africaines","tag-bad","tag-corruption-en-afrique"],"yoast_head":"\nLa BAD sanctionne 12 entreprises africaines pour fraude entre 2023 et 2024<\/title>\n<meta name=\"description\" content=\"Au fil des ann\u00e9es, la Banque africaine de d\u00e9veloppement (BAD) a lanc\u00e9 des proc\u00e9dures de sanctions contre de nombreuses entreprises impliqu\u00e9es dans des 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