{"id":14243,"date":"2025-05-13T17:53:25","date_gmt":"2025-05-13T15:53:25","guid":{"rendered":"https:\/\/infos-droitshumains.net\/?p=14243"},"modified":"2025-05-13T21:54:46","modified_gmt":"2025-05-13T19:54:46","slug":"scandale-au-ministere-de-la-justice-tout-savoir-sur-le-presume-detournement-de-39-millions-usd-dossier-de-la-redaction","status":"publish","type":"post","link":"https:\/\/infos-droitshumains.net\/?p=14243","title":{"rendered":"Scandale au Minist\u00e8re de la Justice\u00a0: 39 Millions USD, tout savoir sur la pr\u00e9sum\u00e9 criminalit\u00e9 en col blanc (Dossier de la R\u00e9daction)"},"content":{"rendered":"\n

R\u00e9daction: +243 817 406 088<\/strong><\/p>\n\n\n\n

C\u2019est un scandale qui vient \u00e0 nouveau \u00e9clabousser le Ministre d\u2019Etat Ministre de la Justice et Garde des Sceaux de la R\u00e9publique D\u00e9mocratique du Congo. Caract\u00e9ris\u00e9 souvent par des violations intempestives des textes l\u00e9gaux qui r\u00e9gissent le pays et abus du pouvoir, celui qui s\u2019est autoproclam\u00e9 garant de la lutte contre la corruption et le d\u00e9tournement des deniers publics serait lui-m\u00eame pris mains dans le sac.<\/h3>\n\n\n\n

Les r\u00e9v\u00e9lations faites gr\u00e2ce \u00e0 la vigilance de la Cellule Nationale des Renseignements Financiers viennent de mettre \u00e0 nu un plan de criminalit\u00e9 en col blanc concoct\u00e9 derri\u00e8re un projet du Minist\u00e8re de la justice relatif \u00e0 la construction d\u2019une maison d\u2019arr\u00eat dans la ville de Kisangani.<\/p>\n\n\n\n

39.877.067,96 USD<\/strong>, c\u2019est le co\u00fbt global du projet. Sauf que, le Minist\u00e8re de la justice, Maitre d\u2019ouvrage, a recouru \u00e0 la proc\u00e9dure de gr\u00e9 \u00e0 gr\u00e9 pour conclure le contrat avec la soci\u00e9t\u00e9 ZION CONSTRUCTION Sarl pour l’ex\u00e9cution dudit projet.<\/p>\n\n\n\n

\u00ab\u00a0\u2026Apr\u00e8s r\u00e9examen de votre requ\u00eate et conform\u00e9ment aux dispositions de l\u2019article 42.4 de la loi n\u00b010\/010 du 27 avril 2010 relative aux march\u00e9s publics, la Direction G\u00e9n\u00e9rale du Contr\u00f4le des March\u00e9s Publics accorde l\u2019autorisation sp\u00e9ciale de recourir \u00e0 la proc\u00e9dure de gr\u00e9 \u00e0 gr\u00e9 avec la soci\u00e9t\u00e9 ZION CONSTRUCTON Sarl\u2026\u00a0\u00bb<\/em>, a \u00e9crit en date du 26 f\u00e9vrier 2025, le Directeur G\u00e9n\u00e9ral a.i de la Direction G\u00e9n\u00e9rale du Contr\u00f4le des March\u00e9s Publics, en r\u00e9ponse \u00e0 la demande formul\u00e9e par le Ministre de la Justice le 19 f\u00e9vrier 2025.<\/p>\n\n\n\n

Interrog\u00e9, l\u2019article 42. 4 \u00a0de la loi n\u00b010\/10 du 27 avril 2010 relative aux march\u00e9s publics stipule\u00a0:<\/p>\n\n\n\n

\u00ab\u00a0Il ne peut \u00eatre pass\u00e9 de march\u00e9 de gr\u00e9 \u00e0 gr\u00e9 que dans le cas d\u2019urgence imp\u00e9rieuse motiv\u00e9e par des circonstances impr\u00e9visibles ou de force majeure ne permettant pas de respecter les d\u00e9lais pr\u00e9vus dans les proc\u00e9dures d\u2019appel d\u2019offres, n\u00e9cessitant une intervention imm\u00e9diate\u00a0\u00bb<\/em>.<\/strong><\/p>\n\n\n\n

La construction de cette maison d\u2019arr\u00eat constituerait-t-elle vraiment une urgence imp\u00e9rieuse\u00a0?<\/p>\n\n\n\n

A cette question, le Ministre estime que l\u2019urgence se justifie par le fait de vouloir  \u00ab construire une nouvelle prison et\/ou des maisons d\u2019arr\u00eat \u00e0 Kinshasa ou en Province  afin de d\u00e9sengorger les prisons tel que d\u00e9cid\u00e9 au Conseil des Ministres du vendredi 08 novembre 2024 \u00bb<\/em>.<\/strong> A chaque observateur d\u2019en tirer une conclusion\u2026<\/p>\n\n\n\n

Le 1er<\/sup> avril, le Ministre de la Justice a sollicit\u00e9 de la Premi\u00e8re Ministre son approbation conform\u00e9ment au D\u00e9cret n\u00b023\/12 du 3 mars 2023 portant manuel de proc\u00e9dure des march\u00e9s publics. En attendant la r\u00e9ponse de la Cheffe du gouvernement, le premier paiement a \u00e9t\u00e9 effectu\u00e9 si l\u2019on s’en tient aux r\u00e9v\u00e9lations de la Cellule Nationale des Renseignements Financiers, (CENAREF).<\/p>\n\n\n\n

Le Ministre lui, affirme par contre avoir obtenu \u2018\u2019tacitement\u2019\u2019<\/strong><\/em> l\u2019autorisation de l\u2019autorit\u00e9 approbatrice (la Premi\u00e8re Ministre) \u00ab qui n\u2019a pas r\u00e9agi n\u00e9gativement dans le d\u00e9lai requis \u00bb<\/em>. Cela revient \u00e0 dire que, la Premi\u00e8re Ministre n\u2019ayant pas r\u00e9agi \u00e0 sa demande dans le d\u00e9lai, son silence constitue une approbation tacite de passation du march\u00e9.<\/p>\n\n\n\n

Si la proc\u00e9dure par le Ministre suivie pour signer le contrat de gr\u00e9 \u00e0 gr\u00e9 pose quelques questions d\u2019ordres proc\u00e9duraux, c\u2019est plut\u00f4t son ex\u00e9cution qui donne mati\u00e8re \u00e0 interrogation et d\u00e9note une pr\u00e9sum\u00e9e criminalit\u00e9 en col blanc bien, un pr\u00e9sum\u00e9 d\u00e9tournement des deniers public.<\/p>\n\n\n\n

En date du 16 avril 2025 La soci\u00e9t\u00e9 ZION CONSTRUCTON Sarl a b\u00e9n\u00e9fici\u00e9, d\u2019une colossale somme de 19.900.000 USD<\/strong> \u00e0 titre de premi\u00e8re tranche de l\u2019ex\u00e9cution du projet. Les fonds ont \u00e9t\u00e9 vers\u00e9s dans le compte ouvert en les livres de la Rawbank \u2018\u2019un jour avant le d\u00e9p\u00f4t\u2019\u2019<\/em> <\/strong>r\u00e9v\u00e8le la CENAREF, de quoi suspecter la transaction.<\/p>\n\n\n\n

La Cellule Nationale des Renseignements Financi\u00e8re ouvrira alors une enqu\u00eate sur ce dossier. De cette enqu\u00eate, il a \u00e9t\u00e9 r\u00e9v\u00e9l\u00e9 que le compte de ZION CONSTRUCTON Sarl ouvert en les livres de la Rawbank \u00e9tait en instance d\u2019ouverture au moment de b\u00e9n\u00e9ficier des fonds. En l\u2019esp\u00e8ce, le compte a \u00e9t\u00e9 cr\u00e9\u00e9 le 15 avril 2025 et le paiement est effectu\u00e9 le 16 avril 2025 soit un jour apr\u00e8s l\u2019ouverture du compte.<\/p>\n\n\n\n

El\u00e9ment ind\u00e9niable de soup\u00e7on d\u2019un pr\u00e9sum\u00e9 d\u00e9tournement\u00a0; la CENAREF va alors d\u00e9cider de bloqu\u00e9 ledit compte en attendant l\u2019issue des enqu\u00eates\u00a0:<\/p>\n\n\n\n

\u00ab \u2026La transaction d\u2019un si grand montant r\u00e9alis\u00e9e dans les conditions de complexit\u00e9 inhabituelles sur un compte en instance d\u2019ouverture \u00e0 attirer l\u2019attention de la CENAREF. C\u2019est ainsi qu\u2019en date du 17 avril 2025, j\u2019ai proc\u00e9d\u00e9 au blocage dudit compte et \u00e0 la saisie de la somme s\u2019y trouvant pour me permettre de v\u00e9rifier sa destination\u2026 \u00bb<\/em>, lit-on dans la correspondance du Secr\u00e9taire Ex\u00e9cutif de la CENAREF, adress\u00e9e \u00e0 la Premi\u00e8re Ministre.<\/strong><\/p>\n\n\n\n

Le Ministre de la Justice a tent\u00e9 de justifier cette proximit\u00e9 calendaire entre l\u2019ouverture de compte et le versement des fonds par le fait de vouloir \u00ab\u00a0\u00e9viter de supporter plus de 300. 000 USD des frais bancaires\u00a0\u00bb<\/strong><\/em>, ZION CONSTRUCTION n\u2019ayant pas un compte dans les livres de la Rawbank.<\/p>\n\n\n\n

Dans l\u2019entretemps, son Cabinet a fait une mise au point contredisant maladroitement les affirmations du Ministre. Dans une correspondance adress\u00e9e au Secr\u00e9taire Ex\u00e9cutif de la CENAREF le 07 mai 2025, Constant Mutamba avait affirm\u00e9 avoir sign\u00e9 un contrat de gr\u00e9 \u00e0 gr\u00e9 avec ZION CONSTRUCTION pour un cout total de 39.877.067,96 USD, revu \u00e0 29 millions USD et que 19.900.000 USD avaient d\u00e9j\u00e0 \u00e9t\u00e9 vers\u00e9s sur le compte de cette soci\u00e9t\u00e9 contractante\u00a0; son cabinet dans sa mise au point post\u00e9rieur \u00e0 cette correspondance (11 mai 2025 date de publication de la mise au point), nie la signature d\u2019un quelconque contrat et le d\u00e9caissement d\u2019un quelconque fond pour l’ex\u00e9cution de ce projet.<\/p>\n\n\n\n

Entre le Ministre et son cabinet, qui dit vrai ?<\/p>\n\n\n\n

Certes, aucun fond n\u2019a \u00e9t\u00e9 d\u00e9caiss\u00e9 ni du compte du Minist\u00e8re de la Justice ni du Tr\u00e9sor public pour financer ce projet comme l\u2019a rappel\u00e9 le Minist\u00e8re des Finances qui, dans un communiqu\u00e9, regrette par ailleurs l\u2019existence \u00ab des comptes bancaires d\u00e9di\u00e9s \u00e0 des projets sp\u00e9cifiques et des comptes sp\u00e9ciaux \u00bb<\/strong><\/em> qui \u00e9chappent \u00e0 son contr\u00f4le.<\/p>\n\n\n\n

Il s\u2019av\u00e8re que les 19.900.000 USD que Constant Mutamba a d\u00e9cid\u00e9 de payer \u00e0 la soci\u00e9t\u00e9 ZION CONSTRUCTION Sarl ne proviennent ni des comptes du Tr\u00e9sor Public, moins encore de ceux de son minist\u00e8re. Il s\u2019agit plut\u00f4t des fonds destin\u00e9s \u00e0 l\u2019indemnisation des victimes de la guerre de six jours. Selon certaines sources, ces fonds publics seraient log\u00e9s dans un compte priv\u00e9, de quoi alimenter le d\u00e9bat et soup\u00e7onner non seulement un pr\u00e9sum\u00e9 d\u00e9tournement, mais surtout une tentative de blanchiment des capitaux maquill\u00e9 dans un projet de construction d\u2019une maison d\u2019arr\u00eat.<\/p>\n\n\n\n

Si le cabinet du Ministre de la Justice a remis en cause les correspondances qui circulent dans les r\u00e9seaux sociaux, ni la CENAREF, moins encore la DGCMP \u00e0 qui elles sont attribu\u00e9es, n’ont d\u00e9menti leur authenticit\u00e9.<\/p>\n\n\n\n

D\u2019apr\u00e8s les investigations men\u00e9es par notre r\u00e9daction, la Soci\u00e9t\u00e9 ZION CONSTRUCTON Sarl, cr\u00e9\u00e9e en mars 2024 n\u2019a aucune historique et ne dispose d\u2019aucune exp\u00e9rience pour r\u00e9aliser un tel ouvrage.<\/p>\n\n\n\n

Un \u00e9ni\u00e8me scandale de d\u00e9tournement des millions de dollars am\u00e9ricains dont les r\u00e9v\u00e9lations sont faites dans un contexte o\u00f9 des pr\u00e9c\u00e9dents cas de d\u00e9tournement de fonds publics sont d\u00e9nonc\u00e9s. En aout 2024, l\u2019ancien vice-ministre de la justice Bernard Takaishe avait d\u00e9j\u00e0 \u00e9t\u00e9 interpell\u00e9 pour d\u00e9tournement pr\u00e9sum\u00e9 de 5 millions USD destin\u00e9s \u00e0 la  construction d\u2019une nouvelle prison \u00e0 Kinshasa. Les fonds avaient \u00e9t\u00e9 vers\u00e9s dans les comptes d\u2019une entreprise priv\u00e9e qui a, depuis, ferm\u00e9 ses portes.<\/p>\n\n\n\n

Pendant que les Amigo des Parquet sont inond\u00e9s des d\u00e9tenus de suite de la d\u00e9cision du Ministre de la justice interdisant le transf\u00e8rement des d\u00e9tenus provisoires \u00e0 la prison, certaines autorit\u00e9s se donnent le luxe de dilapider les deniers publics destin\u00e9s \u00e0 la construction des maisons p\u00e9nitentiaires afin de mettre les d\u00e9tenues dans des bonnes conditions carc\u00e9rales. La justice devrait rapidement se saisir du dossier, fixer l\u2019opinion et que les responsabilit\u00e9s soient \u00e9tablies.<\/p>\n\n\n\n

Affaire \u00e0 suivre\u2026<\/p>\n\n\n\n

La R\u00e9daction<\/p>\n","protected":false},"excerpt":{"rendered":"

R\u00e9daction: +243 817 406 088 C\u2019est un scandale qui vient \u00e0 nouveau \u00e9clabousser le Ministre…<\/p>\n","protected":false},"author":2,"featured_media":14251,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[6],"tags":[],"class_list":["post-14243","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-justice"],"yoast_head":"\nScandale au Minist\u00e8re de la Justice\u00a0: 39 Millions USD, tout savoir sur la pr\u00e9sum\u00e9 criminalit\u00e9 en col blanc (Dossier de la R\u00e9daction) - Infos Droits Humains<\/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:\/\/infos-droitshumains.net\/?p=14243\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" 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