{"id":154789,"date":"2025-05-26T19:12:27","date_gmt":"2025-05-26T19:12:27","guid":{"rendered":"https:\/\/www.nettali.com\/?p=154789"},"modified":"2025-05-26T21:15:46","modified_gmt":"2025-05-26T21:15:46","slug":"rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz","status":"publish","type":"post","link":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/","title":{"rendered":"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz"},"content":{"rendered":"<p data-start=\"241\" data-end=\"633\"><strong>NETTALI.COM - Ce qui ressemble \u00e0 un thriller \u00e9conomique aux ramifications entre Dakar, Duba\u00ef et New Delhi s\u2019apparente en r\u00e9alit\u00e9 \u00e0 un vaste syst\u00e8me de blanchiment de capitaux et de fraude fiscale. La Cellule nationale de traitement des informations financi\u00e8res (Centif) enqu\u00eate sur des transactions suspectes impliquant pr\u00e8s de 40 milliards Fcfa autour de soci\u00e9t\u00e9s sp\u00e9cialis\u00e9es dans l\u2019importation de riz.<\/strong><\/p>\n<p data-start=\"664\" data-end=\"1083\">C\u2019est un scandale financier d\u2019une ampleur in\u00e9dite qui secoue actuellement le secteur du commerce alimentaire au S\u00e9n\u00e9gal. Selon nos sources, la Cellule nationale de traitement des informations financi\u00e8res (Centif) a ouvert une enqu\u00eate sur des transactions suspectes de pr\u00e8s de 40 milliards Fcfa, effectu\u00e9es en seulement huit mois, par des soci\u00e9t\u00e9s op\u00e9rant dans l\u2019importation de riz.<\/p>\n<p data-start=\"1085\" data-end=\"1594\">Au c\u0153ur de cette affaire : Prime Suarl, San Suarl et Saint-Louis Trading Sarl, trois entit\u00e9s dirig\u00e9es par des ressortissants indiens, qui ont brass\u00e9 des sommes colossales sans justification claire. Les investigations de la Centif r\u00e9v\u00e8lent que la majorit\u00e9 des flux financiers ne correspondaient pas aux volumes r\u00e9els d\u2019importations. \u00c0 titre d\u2019exemple, Prime Suarl n\u2019aurait import\u00e9 que 4813 tonnes de riz pour 613 millions Fcfa en 2016, loin des 39 milliards Fcfa transitant sur ses comptes.<\/p>\n<p data-start=\"1596\" data-end=\"1826\">Pire, les documents de justification des virements se sont r\u00e9v\u00e9l\u00e9s pour certains identiques, mot pour mot, pour des op\u00e9rations pourtant distinctes. Face \u00e0 ces incoh\u00e9rences, plusieurs banques ont exig\u00e9 des retours de fonds.<\/p>\n<p data-start=\"1828\" data-end=\"2120\">Outre ces mouvements douteux, la Direction g\u00e9n\u00e9rale des Imp\u00f4ts et Domaines (Dgid) a confirm\u00e9 que les dirigeants des structures sont inconnus de ses services fiscaux. Aucune d\u00e9claration fiscale n\u2019a jamais \u00e9t\u00e9 enregistr\u00e9e \u00e0 leur nom, en d\u00e9pit de leurs activit\u00e9s commerciales substantielles.<\/p>\n<p data-start=\"2122\" data-end=\"2464\">Les fonds, pour une bonne partie en provenance de Duba\u00ef via Terra Firma Commodities, ont transit\u00e9 sans respecter la r\u00e9glementation de change de l\u2019UEMOA. Pas de domiciliation bancaire, pas de d\u00e9claration de capitaux\u2026 autant d\u2019indices qui orientent la Centif vers une hypoth\u00e8se de blanchiment de capitaux et de dissimulation de revenus.<\/p>\n<p data-start=\"2466\" data-end=\"2749\">L\u2019affaire d\u00e9passe les fronti\u00e8res s\u00e9n\u00e9galaises. Des investigations ont \u00e9t\u00e9 engag\u00e9es en C\u00f4te d\u2019Ivoire, en Turquie, en Inde et aux \u00c9mirats arabes unis. Mais, jusque-l\u00e0, aucune des cellules de renseignement financier de ces pays n\u2019a pu \u00e9tablir le profil ni l\u2019historique des suspects.<\/p>\n<p data-start=\"2751\" data-end=\"3082\">Le fisc et les douanes s\u00e9n\u00e9galaises ont \u00e9t\u00e9 saisis pour v\u00e9rifier la r\u00e9gularit\u00e9 des op\u00e9rations commerciales et identifier les \u00e9ventuelles infractions douani\u00e8res, fiscales et de change. Ce dossier, qualifi\u00e9 de potentiellement explosif, pourrait bien faire date dans la traque des circuits financiers occultes dans la sous-r\u00e9gion.<\/p>\n<div class='share-to-whatsapp-wrapper'><div class='share-on-whsp'>PARTAGER SUR : <\/div><a data-text='RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz' data-link='https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/' class='whatsapp-button whatsapp-share'>WhatsApp<\/a><div class='clear '><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>NETTALI.COM - Ce qui ressemble \u00e0 un thriller \u00e9conomique aux ramifications entre Dakar, Duba\u00ef et New Delhi s\u2019apparente en r\u00e9alit\u00e9 \u00e0 un vaste syst\u00e8me de blanchiment de capitaux et de fraude fiscale. La Cellule nationale de traitement des informations financi\u00e8res (Centif) enqu\u00eate sur des transactions suspectes impliquant pr\u00e8s de 40 milliards Fcfa autour de soci\u00e9t\u00e9s [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":132304,"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>RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz | 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\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz\" \/>\n<meta property=\"og:description\" content=\"NETTALI.COM - Ce qui ressemble \u00e0 un thriller \u00e9conomique aux ramifications entre Dakar, Duba\u00ef et New Delhi s\u2019apparente en r\u00e9alit\u00e9 \u00e0 un vaste syst\u00e8me de blanchiment de capitaux et de fraude fiscale. La Cellule nationale de traitement des informations financi\u00e8res (Centif) enqu\u00eate sur des transactions suspectes impliquant pr\u00e8s de 40 milliards Fcfa autour de soci\u00e9t\u00e9s [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/\" \/>\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=\"2025-05-26T19:12:27+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-26T21:15:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1692\" \/>\n\t<meta property=\"og:image:height\" content=\"902\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u00c9crit par\" \/>\n\t<meta name=\"twitter:data1\" content=\"Daouda\" \/>\n\t<meta name=\"twitter:label2\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.nettali.com\/#website\",\"url\":\"https:\/\/www.nettali.com\/\",\"name\":\"Nettali.com\",\"description\":\"Le rendez-vous critique du Net\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.nettali.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"fr-FR\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#primaryimage\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\",\"contentUrl\":\"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg\",\"width\":1692,\"height\":902},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#webpage\",\"url\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/\",\"name\":\"RAPPORT CENTIF - Une n\\u00e9buleuse financi\\u00e8re de 40 milliards secoue le commerce du riz | Nettali.com\",\"isPartOf\":{\"@id\":\"https:\/\/www.nettali.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#primaryimage\"},\"datePublished\":\"2025-05-26T19:12:27+00:00\",\"dateModified\":\"2025-05-26T21:15:46+00:00\",\"author\":{\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4\"},\"breadcrumb\":{\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Accueil\",\"item\":\"https:\/\/www.nettali.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"RAPPORT CENTIF - Une n\\u00e9buleuse financi\\u00e8re de 40 milliards secoue le commerce du riz\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4\",\"name\":\"Daouda\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.nettali.com\/#personlogo\",\"inLanguage\":\"fr-FR\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g\",\"caption\":\"Daouda\"},\"sameAs\":[\"https:\/\/www.nettali.com\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz | Nettali.com","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/","og_locale":"fr_FR","og_type":"article","og_title":"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz","og_description":"NETTALI.COM - Ce qui ressemble \u00e0 un thriller \u00e9conomique aux ramifications entre Dakar, Duba\u00ef et New Delhi s\u2019apparente en r\u00e9alit\u00e9 \u00e0 un vaste syst\u00e8me de blanchiment de capitaux et de fraude fiscale. La Cellule nationale de traitement des informations financi\u00e8res (Centif) enqu\u00eate sur des transactions suspectes impliquant pr\u00e8s de 40 milliards Fcfa autour de soci\u00e9t\u00e9s [&hellip;]","og_url":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/","og_site_name":"Nettali.com","article_publisher":"https:\/\/www.facebook.com\/nettalicom","article_published_time":"2025-05-26T19:12:27+00:00","article_modified_time":"2025-05-26T21:15:46+00:00","og_image":[{"width":1692,"height":902,"url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"\u00c9crit par":"Daouda","Dur\u00e9e de lecture estim\u00e9e":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebSite","@id":"https:\/\/www.nettali.com\/#website","url":"https:\/\/www.nettali.com\/","name":"Nettali.com","description":"Le rendez-vous critique du Net","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.nettali.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"fr-FR"},{"@type":"ImageObject","@id":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#primaryimage","inLanguage":"fr-FR","url":"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg","contentUrl":"https:\/\/www.nettali.com\/wp-content\/uploads\/2024\/04\/Centif.jpeg","width":1692,"height":902},{"@type":"WebPage","@id":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#webpage","url":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/","name":"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz | Nettali.com","isPartOf":{"@id":"https:\/\/www.nettali.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#primaryimage"},"datePublished":"2025-05-26T19:12:27+00:00","dateModified":"2025-05-26T21:15:46+00:00","author":{"@id":"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4"},"breadcrumb":{"@id":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#breadcrumb"},"inLanguage":"fr-FR","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.nettali.com\/2025\/05\/26\/rapport-centif-une-nebuleuse-financiere-de-40-milliards-secoue-le-commerce-du-riz\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Accueil","item":"https:\/\/www.nettali.com\/"},{"@type":"ListItem","position":2,"name":"RAPPORT CENTIF - Une n\u00e9buleuse financi\u00e8re de 40 milliards secoue le commerce du riz"}]},{"@type":"Person","@id":"https:\/\/www.nettali.com\/#\/schema\/person\/3317e0bb3aa1da309fbf7b2780901bf4","name":"Daouda","image":{"@type":"ImageObject","@id":"https:\/\/www.nettali.com\/#personlogo","inLanguage":"fr-FR","url":"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8d143b5a49345098ddcfee1c49c2f47c?s=96&d=mm&r=g","caption":"Daouda"},"sameAs":["https:\/\/www.nettali.com"]}]}},"_links":{"self":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/154789"}],"collection":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/comments?post=154789"}],"version-history":[{"count":2,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/154789\/revisions"}],"predecessor-version":[{"id":154815,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/posts\/154789\/revisions\/154815"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media\/132304"}],"wp:attachment":[{"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/media?parent=154789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/categories?post=154789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nettali.com\/rest\/wp\/v2\/tags?post=154789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}