{"id":154779,"date":"2025-05-26T14:50:03","date_gmt":"2025-05-26T14:50:03","guid":{"rendered":"https:\/\/www.nettali.com\/?p=154779"},"modified":"2025-05-27T08:28:40","modified_gmt":"2025-05-27T08:28:40","slug":"affaire-khadim-ba-la-correspondance-adressee-a-cheikh-diba-la-charge-contre-la-douane-et-le-role-dal-amine-lo","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/05\/26\/affaire-khadim-ba-la-correspondance-adressee-a-cheikh-diba-la-charge-contre-la-douane-et-le-role-dal-amine-lo\/","title":{"rendered":"AFFAIRE KHADIM BA - La correspondance adress\u00e9e \u00e0 Cheikh Diba, la charge contre la Douane et le r\u00f4le d\u2019Al Amine L\u00f4"},"content":{"rendered":"

NETTALI.COM - Dans une correspondance adress\u00e9e au ministre des Finances, l\u2019avocat de l\u2019homme d\u2019affaires Khadim B\u00e2 d\u00e9nonce des erreurs fatales de l\u2019administration douani\u00e8re et demande que le ministre d\u2019\u00c9tat Al Amine L\u00f4, ancien directeur national de la BCEAO, soit cit\u00e9 comme t\u00e9moin. Un rapport d\u2019expertise pointe de graves irr\u00e9gularit\u00e9s dans la proc\u00e9dure.<\/strong><\/p>\n

L\u2019affaire Khadim B\u00e2, du nom de l\u2019homme d\u2019affaires sous mandat de d\u00e9p\u00f4t depuis octobre 2024 pour plusieurs chefs d\u2019accusation, prend une nouvelle tournure. Dans une lettre adress\u00e9e au ministre des Finances et du Budget, Cheikh Diba, son avocat Me Djiby Diallo d\u00e9nonce des d\u00e9faillances graves dans le traitement du dossier par l\u2019administration douani\u00e8re et les services bancaires.<\/p>\n

Me Diallo s\u2019appuie sur les conclusions du rapport du cabinet CECOGEX, qui rel\u00e8vent notamment que les services douaniers n\u2019auraient pas consult\u00e9 le bureau Dakar-P\u00e9trole, sp\u00e9cialis\u00e9 dans les hydrocarbures, o\u00f9 se trouvaient pourtant les documents n\u00e9cessaires pour authentifier les op\u00e9rations.<\/p>\n

Plus encore, l\u2019avocat indique que toutes les transactions avaient \u00e9t\u00e9 effectu\u00e9es en CFA avec l\u2019autorisation de la BCEAO, sous la signature de M. Al Amine L\u00f4, alors directeur national de l\u2019institution bancaire. Ce dernier, aujourd\u2019hui ministre d\u2019\u00c9tat aupr\u00e8s du pr\u00e9sident de la R\u00e9publique, pourrait \u00eatre cit\u00e9 comme t\u00e9moin-cl\u00e9 dans cette affaire, selon la d\u00e9fense.<\/p>\n

Me Djiby Diallo soutient que Khadim B\u00e2 n\u2019a jamais \u00e9t\u00e9 l\u2019importateur effectif des marchandises, ni le d\u00e9clarant en douane ou la banque charg\u00e9e des v\u00e9rifications. Il d\u00e9nonce ainsi une confusion juridique dans les accusations port\u00e9es, notamment sur le d\u00e9lit de non-rapatriement de devises, qui ne concernerait pas les contrats de repr\u00e9sentation, mais les exportations de marchandises.<\/p>\n

Le rapport du CECOGEX va plus loin, \u00e9voquant des nullit\u00e9s manifestes de forme et de fond dans le proc\u00e8s-verbal d\u2019infraction, ainsi que des risques de faux de la part des agents verbalisateurs. Des \u00e9l\u00e9ments qui pourraient relancer le d\u00e9bat autour de cette affaire \u00e0 forte port\u00e9e politico-\u00e9conomique.<\/p>\n

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NETTALI.COM - Dans une correspondance adress\u00e9e au ministre des Finances, l\u2019avocat de l\u2019homme d\u2019affaires Khadim B\u00e2 d\u00e9nonce des erreurs fatales de l\u2019administration douani\u00e8re et demande que le ministre d\u2019\u00c9tat Al Amine L\u00f4, ancien directeur national de la BCEAO, soit cit\u00e9 comme t\u00e9moin. Un rapport d\u2019expertise pointe de graves irr\u00e9gularit\u00e9s dans la proc\u00e9dure. L\u2019affaire Khadim B\u00e2, […]<\/p>\n","protected":false},"author":4,"featured_media":154780,"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":"\nAFFAIRE KHADIM BA - La correspondance adress\u00e9e \u00e0 Cheikh Diba, la charge contre la Douane et le r\u00f4le d\u2019Al Amine L\u00f4 | 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\/05\/26\/affaire-khadim-ba-la-correspondance-adressee-a-cheikh-diba-la-charge-contre-la-douane-et-le-role-dal-amine-lo\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AFFAIRE KHADIM BA - La correspondance adress\u00e9e \u00e0 Cheikh Diba, la charge contre la Douane et le r\u00f4le d\u2019Al Amine L\u00f4\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Dans une correspondance adress\u00e9e au ministre des Finances, l\u2019avocat de l\u2019homme d\u2019affaires Khadim B\u00e2 d\u00e9nonce des erreurs fatales de l\u2019administration douani\u00e8re et demande que le ministre d\u2019\u00c9tat Al Amine L\u00f4, ancien directeur national de la BCEAO, soit cit\u00e9 comme t\u00e9moin. 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