{"id":21480,"date":"2025-03-14T01:22:16","date_gmt":"2025-03-14T00:22:16","guid":{"rendered":"https:\/\/nandi.info\/?p=21480"},"modified":"2025-03-24T12:15:12","modified_gmt":"2025-03-24T11:15:12","slug":"scandale-de-detournement-de-fonds-a-lambassade-du-mali-a-geneve-des-anomalies-selevant-a-plus-de-312-millions-de-fcfa","status":"publish","type":"post","link":"https:\/\/nandi.info\/?p=21480","title":{"rendered":"Scandale de d\u00e9tournement de fonds \u00e0 l\u2019Ambassade du Mali \u00e0 Gen\u00e8ve : Des anomalies s’\u00e9levant \u00e0 plus de 312 millions de FCFA"},"content":{"rendered":"\n

Manque de justification pour des d\u00e9penses totalisant 47 199 955 FCFA et remboursement de frais m\u00e9dicaux indus d\u2019un montant de 9 674 292 FCFA<\/strong><\/h2>\n\n\n\n
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<\/strong><\/p>\n\n\n\n

Au titre de l\u2019exercices 2021, 2022, 2023 et 2024 jusqu\u2019au 31 ao\u00fbt, pr\u00e9sente la v\u00e9rification financi\u00e8re concerne la gestion de l\u2019Ambassade du Mali \u00e0 Gen\u00e8ve. L’objectif de cette v\u00e9rification est de garantir la r\u00e9gularit\u00e9 et la transparence des op\u00e9rations de recettes et de d\u00e9penses r\u00e9alis\u00e9es.<\/strong> Les travaux ont port\u00e9 sur les d\u00e9penses li\u00e9es au personnel, au fonctionnement, aux investissements, ainsi que sur les recettes de chancellerie, les recettes diverses et les transferts de fonds du Tr\u00e9sor.<\/strong><\/p>\n\n\n\n

Cette mission de v\u00e9rification a mis en exergue des irr\u00e9gularit\u00e9s administratives et des irr\u00e9gularit\u00e9s financi\u00e8res.<\/p>\n\n\n\n

Irr\u00e9gularit\u00e9s administratives<\/strong><\/p>\n\n\n\n

La mission de v\u00e9rification a constat\u00e9 que le Secr\u00e9taire Agent Comptable ne tient pas des registres et documents <\/a>comptables ou ne les tient pas de mani\u00e8re conforme \u00e0 la r\u00e9glementation. De plus, il ne porte pas les mentions budg\u00e9taires et comptables obligatoires sur les pi\u00e8ces de d\u00e9penses et ne respecte pas le plafond de la <\/a>caisse.<\/strong><\/h3>\n\n\n\n

Au regard de ces constatations, l\u2019\u00e9quipe de v\u00e9rification a recommand\u00e9 au Secr\u00e9taire Agent Comptable de tenir l\u2019ensemble des registres et documents comptables ; de tenir le livre journal de caisse, le livre de d\u00e9veloppement des recettes et le livre de d\u00e9veloppement des d\u00e9penses conform\u00e9ment \u00e0 la r\u00e9glementation en vigueur ; de porter l\u2019ensemble des mentions budg\u00e9taires et comptables obligatoires sur les pi\u00e8ces justificatives des d\u00e9penses et de respecter les dispositions r\u00e9glementaires relatives au plafond de la caisse.<\/strong><\/h3>\n\n\n\n

Irr\u00e9gularit\u00e9s financi\u00e8res<\/strong><\/p>\n\n\n\n

La v\u00e9rification a \u00e9galement relev\u00e9 des irr\u00e9gularit\u00e9s financi\u00e8res d\u2019un montant total de 312 805 080 FCFA.<\/p>\n\n\n\n

Elles sont relatives \u00e0 l\u2019octroi d\u2019avantages indus au personnel pour un montant total de 126 398 689 FCFA ; \u00e0 la non-justification de d\u00e9penses pour un montant total de 47 199 955 FCFA ; au remboursement de frais m\u00e9dicaux indus pour un montant total de 9 674 292 FCFA ; \u00e0 la consommation irr\u00e9guli\u00e8re des gains de change pour un montant total de 21 641 815 FCFA ; au non-reversement de recettes pour un montant total de 739 784 FCFA ; \u00e0 la non-justification d\u2019un d\u00e9ficit de caisse d\u2019un montant de 76 175 967 FCFA ; \u00e0 la justification de travaux d\u2019entretien par une fausse facture pour un montant de 7 831 119 FCFA ; au paiement d\u2019honoraires indus pour un montant total de 12 789 126 FCFA ; \u00e0 la non-justification de l\u2019absence d\u2019\u00e9quipements acquis pour un montant total de 10 354 333 FCFA.<\/p>\n\n\n\n

Les faits relev\u00e9s dans le rapport de v\u00e9rification qui sont susceptibles de constituer des infractions \u00e0 la loi p\u00e9nale et \u00e0 la l\u00e9gislation budg\u00e9taire et financi\u00e8re, notamment les irr\u00e9gularit\u00e9s financi\u00e8res, ont \u00e9t\u00e9 d\u00e9nonc\u00e9s au Procureur de la R\u00e9publique charg\u00e9 du P\u00f4le National Economique et Financier et transmis au Pr\u00e9sident de la Section des Comptes de la Cour Supr\u00eame.<\/p>\n\n\n\n

<\/p>\n\n\n\n

Nandi.info\/ BVG<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Manque de justification pour des d\u00e9penses totalisant 47 199 955 FCFA et remboursement de frais m\u00e9dicaux indus d\u2019un montant de 9 674 292 FCFA Au titre de l\u2019exercices 2021, 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