{"id":147536,"date":"2025-01-21T17:13:34","date_gmt":"2025-01-21T17:13:34","guid":{"rendered":"https:\/\/www.nettali.com\/?p=147536"},"modified":"2025-01-21T17:13:34","modified_gmt":"2025-01-21T17:13:34","slug":"clarification-sur-la-competence-du-pole-financier-au-dela-des-affirmations-erronees","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/01\/21\/clarification-sur-la-competence-du-pole-financier-au-dela-des-affirmations-erronees\/","title":{"rendered":"Clarification sur la comp\u00e9tence du P\u00f4le Financier, au-del\u00e0 des affirmations erron\u00e9es."},"content":{"rendered":"<p><strong>CONTRIBUTION -<\/strong> Dans le cadre de la r\u00e9cente campagne judiciaire contre la criminalit\u00e9 \u00e9conomique et financi\u00e8re, plusieurs proc\u00e9dures ont \u00e9t\u00e9 engag\u00e9es, suscitant des d\u00e9bats et des tentatives de manipulation de l'opinion publique.<\/p>\n<p>Certaines personnes cherchent \u00e0 faire croire que le P\u00f4le Financier, qui a remplac\u00e9 l'ancienne Cour de R\u00e9pression de l'Enrichissement Illicite (CREI), n'est comp\u00e9tent que pour les affaires d'enrichissement illicite au S\u00e9n\u00e9gal. Ces affirmations sont non seulement trompeuses, mais \u00e9galement contraires \u00e0 la r\u00e9alit\u00e9 juridique.<\/p>\n<p>En r\u00e9alit\u00e9, le P\u00f4le Financier a \u00e9t\u00e9 cr\u00e9\u00e9 pour traiter un large \u00e9ventail d'infractions, et sa comp\u00e9tence ne se limite pas \u00e0 l'enrichissement illicite.<br \/>\nSelon les textes en vigueur, le P\u00f4le Financier est habilit\u00e9 \u00e0 juger des auteurs de douze infractions sp\u00e9cifiques, qui peuvent \u00eatre d\u00e9compos\u00e9es pour une meilleure compr\u00e9hension en 16 cat\u00e9gories sp\u00e9cifiques, class\u00e9es comme suit :<\/p>\n<p><strong>1. La corruption :<\/strong> Cela inclut la corruption active et passive, tant dans le secteur public que priv\u00e9.<\/p>\n<p><strong>2. Le d\u00e9tournement de deniers publics :<\/strong> Concernant les fonds destin\u00e9s \u00e0 des services publics ou \u00e0 des programmes sociaux.<\/p>\n<p><strong>3. Les abus de biens sociaux :<\/strong> La gestion inappropri\u00e9e ou frauduleuse des ressources d'une entreprise ou d'une institution.<\/p>\n<p><strong>4. Le trafic d'influence :<\/strong> Influer ind\u00fbment sur des d\u00e9cisions publiques en \u00e9change d'avantages.<\/p>\n<p><strong>5. L'escroquerie :<\/strong> Actes frauduleux visant \u00e0 tromper une personne ou une entit\u00e9 pour en tirer un gain ill\u00e9gal.<\/p>\n<p><strong>6. Le blanchiment de capitaux :<\/strong> Dissimuler l'origine illicite de fonds.<\/p>\n<p><strong>7. Les d\u00e9lits \u00e9conomiques et financiers :<\/strong> Cela englobe les fraudes fiscales, les abus de confiance et autres infractions similaires.<\/p>\n<p><strong>8. La contrefa\u00e7on :<\/strong> Notamment celle des documents, titres ou valeurs.<\/p>\n<p><strong>9. La faillite frauduleuse :<\/strong> Provoquer une faillite dans le but de nuire \u00e0 des cr\u00e9anciers.<\/p>\n<p><strong>10. Les infractions relatives \u00e0 la r\u00e9glementation bancaire et financi\u00e8re :<\/strong> Concernant les violations des lois r\u00e9gissant les institutions financi\u00e8res.<\/p>\n<p><strong>11. Les conflits d'int\u00e9r\u00eats :<\/strong> Les situations o\u00f9 des int\u00e9r\u00eats personnels d'un agent public interf\u00e8rent avec ses devoirs professionnels.<\/p>\n<p><strong>12. Les infractions li\u00e9es aux march\u00e9s publics :<\/strong> Incluant la fraude dans l'attribution ou l'ex\u00e9cution des contrats publics.<\/p>\n<p><strong>13.La piraterie maritime :<\/strong> Actes criminels commis en mer visant \u00e0 nuire \u00e0 la navigation et au commerce maritime.<\/p>\n<p><strong>14. Le financement du terrorisme :<\/strong> Toute activit\u00e9 consistant \u00e0 fournir des fonds pour soutenir des actes terroristes.<\/p>\n<p><strong>15. Le trafic de migrants :<\/strong> Activit\u00e9s ill\u00e9gales visant \u00e0 faciliter l'entr\u00e9e de migrants dans un pays de mani\u00e8re clandestine ou contraire \u00e0 la loi.<\/p>\n<p><strong>16. L'enrichissement illicite :<\/strong> Accumulation de richesses de mani\u00e8re ill\u00e9gale, souvent li\u00e9e \u00e0 des abus de pouvoir ou \u00e0 la corruption.<\/p>\n<p>Cette liste d\u00e9montre clairement que le P\u00f4le Financier poss\u00e8de une comp\u00e9tence \u00e9tendue pour traiter diverses infractions nuisant \u00e0 l'int\u00e9grit\u00e9 \u00e9conomique et financi\u00e8re du pays.<\/p>\n<p>Les tentatives de r\u00e9duire son r\u00f4le \u00e0 la lutte contre l'enrichissement illicite sont non seulement inexactes, mais elles visent \u00e9galement \u00e0 d\u00e9sinformer l'opinion publique sur l'ampleur de la lutte engag\u00e9e contre la criminalit\u00e9 organis\u00e9e au S\u00e9n\u00e9gal.<\/p>\n<p>En conclusion, il est important que les citoyens soient inform\u00e9s et conscients de la r\u00e9alit\u00e9 juridique entourant le P\u00f4le Financier et ses pr\u00e9rogatives. La lutte contre la corruption et le d\u00e9tournement de deniers publics est une question essentielle pour la justice et la transparence au S\u00e9n\u00e9gal. Il est imp\u00e9ratif de soutenir les actions men\u00e9es dans ce sens, loin des manipulations et des fausses informations.<\/p>\n<p><strong>Me Abdoulaye TINE <\/strong><br \/>\n<strong>Avocat \u00e0 la Cour et Docteur en droit.<\/strong><br \/>\n<strong>Pr\u00e9sident du Parti Union Sociale Lib\u00e9rale<\/strong><br \/>\n<strong>Membre de la Coalition Diomaye Pr\u00e9sident.<\/strong><\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='Clarification sur la comp\u00e9tence du P\u00f4le Financier, au-del\u00e0 des affirmations erron\u00e9es.' data-link='https:\/\/www.nettali.com\/2025\/01\/21\/clarification-sur-la-competence-du-pole-financier-au-dela-des-affirmations-erronees\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>CONTRIBUTION - Dans le cadre de la r\u00e9cente campagne judiciaire contre la criminalit\u00e9 \u00e9conomique et financi\u00e8re, plusieurs proc\u00e9dures ont \u00e9t\u00e9 engag\u00e9es, suscitant des d\u00e9bats et des tentatives de manipulation de l'opinion publique. Certaines personnes cherchent \u00e0 faire croire que le P\u00f4le Financier, qui a remplac\u00e9 l'ancienne Cour de R\u00e9pression de l'Enrichissement Illicite (CREI), n'est comp\u00e9tent [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":147537,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.8 (Yoast SEO v17.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Clarification sur la comp\u00e9tence du P\u00f4le Financier, au-del\u00e0 des affirmations erron\u00e9es. | Nettali.com<\/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:\/\/www.nettali.com\/2025\/01\/21\/clarification-sur-la-competence-du-pole-financier-au-dela-des-affirmations-erronees\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Clarification sur la comp\u00e9tence du P\u00f4le Financier, au-del\u00e0 des affirmations erron\u00e9es.\" \/>\n<meta property=\"og:description\" content=\"CONTRIBUTION - Dans le cadre de la r\u00e9cente campagne judiciaire contre la criminalit\u00e9 \u00e9conomique et financi\u00e8re, plusieurs proc\u00e9dures ont \u00e9t\u00e9 engag\u00e9es, suscitant des d\u00e9bats et des tentatives de manipulation de l&#039;opinion publique. Certaines personnes cherchent \u00e0 faire croire que le P\u00f4le Financier, qui a remplac\u00e9 l&#039;ancienne Cour de R\u00e9pression de l&#039;Enrichissement Illicite (CREI), n&#039;est comp\u00e9tent [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/01\/21\/clarification-sur-la-competence-du-pole-financier-au-dela-des-affirmations-erronees\/\" \/>\n<meta property=\"og:site_name\" content=\"Nettali.com\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/nettalicom\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-21T17:13:34+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2025\/01\/Me-Abdoulaye-Tine.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"650\" \/>\n\t<meta property=\"og:image:height\" content=\"487\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" 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