{"id":257,"date":"2022-08-24T09:47:42","date_gmt":"2022-08-24T07:47:42","guid":{"rendered":"http:\/\/ivangavriloff.com\/?p=257"},"modified":"2022-08-24T09:47:42","modified_gmt":"2022-08-24T07:47:42","slug":"piece-48","status":"publish","type":"post","link":"https:\/\/ivangavriloff.com\/index.php\/2022\/08\/24\/piece-48\/","title":{"rendered":"Pi\u00e8ce #48"},"content":{"rendered":"\n

Rwanda : la BNP vis\u00e9e par une enqu\u00eate pour \u00ab complicit\u00e9 de g\u00e9nocide \u00bb<\/a><\/h4>\n\n\n\n

\u2013 Le Figaro 2017 \u2013<\/em><\/p>\n\n\n\n

Le parquet de Paris a ouvert une enqu\u00eate apr\u00e8s une plainte de l’ONG Sherpa. La banque est soup\u00e7onn\u00e9e d’avoir transf\u00e9r\u00e9 des fonds utilis\u00e9s pour acheter des armes en juin 1994.<\/p>\n\n\n\n

La justice fran\u00e7aise va enqu\u00eater sur le r\u00f4le de la banque BNP Paribas, accus\u00e9e d’avoir financ\u00e9 l’achat d’armes par le gouvernement rwandais en plein g\u00e9nocide. Le parquet de Paris a confirm\u00e9 lundi l’ouverture d’une information judiciaire le 22 ao\u00fbt pour \u00ab complicit\u00e9 de g\u00e9nocide et complicit\u00e9 de crimes contre l’humanit\u00e9 \u00bb, apr\u00e8s la plainte avec constitution de partie civile d\u00e9pos\u00e9e en juin par l’ONG Sherpa. Les investigations ont \u00e9t\u00e9 confi\u00e9es \u00e0 deux juges du p\u00f4le g\u00e9nocides et crimes de guerre du tribunal de grande instance de Paris qui instruit d\u00e9j\u00e0 plus de 20 dossiers li\u00e9s au g\u00e9nocide rwandais de 1994.<\/p>\n\n\n\n

\u00ab Ce n’est pas une surprise en soi puisque l’ouverture d’une information judiciaire est presque automatique dans ce cas-l\u00e0. Mais la rapidit\u00e9 de la chose est \u00e0 noter \u00bb, confie-t-on chez Sherpa qui \u0153uvre aussi pour le Collectif des parties civiles pour le Rwanda (CPCR) et l’ONG Ibuka France.<\/p>\n\n\n\n

Le fond de l’accusation n’est pas non plus \u00e9tonnant. Il est connu depuis longtemps. Les faits sont d’ailleurs d\u00e9crits avec pr\u00e9cision dans le rapport de la Commission internationale d’enqu\u00eate des Nations unies sur les livraisons d’armes illicites dans la r\u00e9gion des Grands Lacs, publi\u00e9 en 1998. \u00c0 l’\u00e9poque, les experts avaient sollicit\u00e9 le Quai d’Orsay en vain.<\/p>\n\n\n\n

La commission avait d\u00e9montr\u00e9 que 17 juin 1994, un achat d’armes de 1,3 million de dollars (1,1 million d’euros) avait \u00e9t\u00e9 finalis\u00e9 aux Seychelles entre un interm\u00e9diaire sud-africain, Willem Tertius Ehlers, un officier za\u00efrois et le colonel Th\u00e9oneste Bagosora, consid\u00e9r\u00e9 comme le \u00abcerveau du g\u00e9nocide\u00bb. La cargaison, pour l’essentiel des Kalachnikovs et des munitions, \u00e9tait officiellement \u00e0 destination du Za\u00efre, le Rwanda \u00e9tant frapp\u00e9 depuis mai d’un embargo de l’ONU sur les armes. Dans les faits, les armes, livr\u00e9es en avion \u00e0 Goma dans l’est du Za\u00efre d’alors, ont imm\u00e9diatement \u00e9t\u00e9 dirig\u00e9es vers les Forces arm\u00e9es rwandaises (FAZ) ou leurs suppl\u00e9tifs. Un transfert confirm\u00e9 par le colonel Bagosora lors de son proc\u00e8s devant le Tribunal p\u00e9nal international pour le Rwanda (TPIR) o\u00f9 il devait \u00eatre condamn\u00e9 \u00e0 35 ans de prison.<\/p>\n\n\n\n

D’autres banques avaient refus\u00e9 ce transfert<\/p>\n\n\n\n

Un tel achat n’aurait pu \u00eatre possible sans les fonds d\u00e9bloqu\u00e9s par la BNP, affirme Sherpa. La banque fran\u00e7aise a accept\u00e9 de verser 1,3 million de dollars, \u00e0 la demande de la Banque nationale du Rwanda, notamment sur le compte de M. Ehlers \u00e0 l’Union bancaire priv\u00e9e (UBP) \u00e0 Gen\u00e8ve. Ancien officier de marine sud-africain et ex-secr\u00e9taire priv\u00e9 du premier ministre Pieter Willem Botha, Willem \u00ab ters \u00bb Ehlers dirigeait alors une petite soci\u00e9t\u00e9 Delta Aero.<\/p>\n\n\n\n

Pour Marie-Laure Guislain, responsable du contentieux pour Sherpa, la BNP aurait eu n\u00e9cessairement connaissance que ce transfert de fonds allait contribuer \u00e0 l’achat d’armes et au g\u00e9nocide. Plus g\u00eanant pour l’\u00e9tablissement fran\u00e7ais, selon l’ONG, plusieurs autres banques, dont le Banque Bruxelles-Lambert (BBL), avaient refus\u00e9 d’effectuer la transaction quelques jours auparavant. Les \u00c9tats-Unis devaient s’\u00e9mouvoir de ces mouvements, poussant les autorit\u00e9s des Seychelles \u00e0 bloquer une troisi\u00e8me livraison d’armes le 20 juin 1994. Lundi, BNP Paribas ne r\u00e9agissait pas. Dans un communiqu\u00e9, la banque soulignait simplement que l’ouverture d’une information judiciaire est \u00ab la suite m\u00e9canique et obligatoire dans le cadre d’un d\u00e9p\u00f4t de plainte de ce type. Cela ne constitue en aucun cas un d\u00e9veloppement nouveau. Ce sont des faits tr\u00e8s anciens datant de 1994. La Banque informe qu’elle n’a pas eu communication de la plainte annonc\u00e9e par voie m\u00e9diatique, et qu’elle n’en conna\u00eet donc pas la substance. Dans ces conditions, il n’est pas possible de commenter plus avant \u00bb.<\/p>\n","protected":false},"excerpt":{"rendered":"

Rwanda : la BNP vis\u00e9e par une enqu\u00eate pour \u00ab complicit\u00e9 de g\u00e9nocide \u00bb \u2013 Le Figaro 2017 \u2013 Le parquet de Paris a ouvert une enqu\u00eate apr\u00e8s une plainte de l’ONG Sherpa. La banque est soup\u00e7onn\u00e9e d’avoir transf\u00e9r\u00e9 des fonds utilis\u00e9s pour acheter des armes en juin 1994. La justice fran\u00e7aise va enqu\u00eater sur le… Lire la suite »Pi\u00e8ce #48<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-257","post","type-post","status-publish","format-standard","hentry","category-non-classe"],"yoast_head":"\nPi\u00e8ce #48 - Ivan Gavriloff<\/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:\/\/ivangavriloff.com\/index.php\/2022\/08\/24\/piece-48\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pi\u00e8ce #48 - Ivan Gavriloff\" \/>\n<meta property=\"og:description\" content=\"Rwanda : la BNP vis\u00e9e par une enqu\u00eate pour \u00ab complicit\u00e9 de g\u00e9nocide \u00bb \u2013 Le Figaro 2017 \u2013 Le parquet de Paris a ouvert une enqu\u00eate apr\u00e8s une plainte de l’ONG Sherpa. 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