World | Africa

November 28, 2018

Offshore : une compagnie mauricienne au centre d’un vaste scandale bancaire en Ouganda

Nile River Acquisition Company. C’est le nom de l’entreprise mauricienne qui se trouve au centre d’un vaste scandale financier en Ouganda.
Bank of Uganda

Bank of Uganda

L’affaire implique plusieurs anciens hauts cadres de la Banque centrale de ce pays. Le comité parlementaire chargé de surveiller les commissions, les corps parapublics et les compagnies d’État d’Ouganda enquête en ce moment même sur le sujet.

Ce qui intrigue les parlementaires, c’est pourquoi la Bank of Uganda a décidé de vendre et, dans certains cas, de fermer des banques, à savoir Teefe Bank (1993), International Credit Bank Ltd (1998), Greenland Bank (1999), The Co-operative Bank (1999), National Bank of Commerce (2012), Global Trust Bank (2014) et Crane Bank Ltd (2016).

Trois d’entre elles (International Credit Bank, Greenland Bank et Co-operative Bank) ont été vendues à Nile River Acquisition Company avec un rabais de 93 % par rapport à leur valeur réelle. Les institutions financières en question ont ensuite été fermées dans des circonstances obscures. À l’époque de la vente, ces trois banques avaient un portfolio d’emprunts qui dépassait largement le milliard de roupies, sans parler de leurs avoirs fonciers. Nile River Acquisition Company est incorporée à Maurice et existe depuis le 26 septembre 2007.

Mais voilà, des enquêtes ont révélé que Nile River Acquisition Company est une coquille vide. La commission parle de « compagnie fantôme ». Dans un premier temps, les autorités ougandaises ont cherché la compagnie dans les données de l’Uganda Registrations Services Bureau, en vain. Celui-ci a confirmé le 8 novembre dernier qu’aucune compagnie nommée Nile River Acquisition Company n’existe en Ouganda et qu’elle n’a donc jamais payé d’impôts.

Des recherches plus poussées ont permis d’établir que l’entreprise en question se situe en fait à Maurice. La principale question qui occupe l’esprit des membres de la commission est de savoir qui est celui ou qui sont ceux qui tirent les ficelles de la compagnie mauricienne.

 

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