{"id":58418,"date":"2024-10-21T19:20:27","date_gmt":"2024-10-21T18:20:27","guid":{"rendered":"https:\/\/lasentinelle.dz\/?p=58418"},"modified":"2024-10-21T19:20:28","modified_gmt":"2024-10-21T18:20:28","slug":"oum-el-bouaghi-trois-personnes-placees-en-detention-pour-une-affaire-dassurances-fictives","status":"publish","type":"post","link":"https:\/\/lasentinelle.dz\/index.php\/2024\/10\/21\/oum-el-bouaghi-trois-personnes-placees-en-detention-pour-une-affaire-dassurances-fictives\/","title":{"rendered":"Oum El Bouaghi\u00a0: Trois personnes plac\u00e9es en d\u00e9tention pour une affaire d\u2019assurances fictives"},"content":{"rendered":"\n<p>Le doyen des juges d&rsquo;instruction de la premi\u00e8re chambre criminelle pr\u00e8s le tribunal de premi\u00e8re instance d&rsquo;Oum El Bouaghi a ordonn\u00e9 le placement en d\u00e9tention provisoire de la responsable et d\u2019une employ\u00e9e de la succursale d&rsquo;une soci\u00e9t\u00e9 d&rsquo;assurance priv\u00e9e de la ville d&rsquo;Oum El Bouaghi, a r\u00e9v\u00e9l\u00e9 une source judiciaire. Le m\u00eame magistrat instructeur a \u00e9galement ordonn\u00e9 le placement sous mandat de d\u00e9p\u00f4t de l&rsquo;ancien chef du service entretien \u00e0 l&rsquo;OPGI, alors que l&rsquo;ancien responsable du d\u00e9partement financier, de cette m\u00eame direction a \u00e9t\u00e9 plac\u00e9 sous contr\u00f4le judiciaire, a ajout\u00e9 la m\u00eame source. Celle-ci a pr\u00e9cis\u00e9 que les juges de la chambre d&rsquo;accusation pr\u00e8s la cour de justice d&rsquo;Oum El Bouaghi ont ordonn\u00e9 la mise en d\u00e9tention du chef du service technique \u00e0 l&rsquo;Office de promotion et de gestion immobili\u00e8re, qui se trouve en \u00e9tat de fuite. Nos sources ont expliqu\u00e9 que les pr\u00e9venus sont poursuivis pour plusieurs accusation, dont le d\u00e9lit de falsification de documents commerciaux et bancaires, deux d\u00e9lits de d\u00e9tournement et de dilapidation de fonds publics, ainsi que le d\u00e9lit d&rsquo;abus de fonction dans le but d&rsquo;obtenir d&rsquo;indus avantages. Cette batterie d&rsquo;accusations fait suite \u00e0 l&rsquo;enqu\u00eate engag\u00e9e par la Gendarmerie nationale d&rsquo;Oum El Bouaghi, nous dit-on. Les d\u00e9tails apport\u00e9s par les m\u00eames sources font \u00e9tat d&rsquo;informations r\u00e9v\u00e9lant des d\u00e9passements, des violations et des transgressions dans le processus d&rsquo;assurance des projets de logements de l&rsquo;OPGI, dont les travaux ont \u00e9t\u00e9 achev\u00e9s. Nos sources pr\u00e9cisent que les investigations lanc\u00e9es sur instruction du procureur de la R\u00e9publique, pr\u00e8s le tribunal d&rsquo;Oum El Bouaghi, par les \u00e9l\u00e9ments de la brigade de recherches et d&rsquo;investigations du Groupement r\u00e9gional de la Gendarmerie nationale ont d\u00e9bouch\u00e9 sur la d\u00e9couverte d&rsquo;un nombre important de logement qui avaient \u00e9t\u00e9 achev\u00e9s, avaient \u00e9t\u00e9 port\u00e9s assur\u00e9s, mais de mani\u00e8re fictive, c\u2019est \u00e0-dire, sur papier uniquement sans qu&rsquo;ils soient r\u00e9ellement assur\u00e9s par la compagnie d&rsquo;assurance. Selon les m\u00eames sources, au bout de plusieurs semaines d&rsquo;investigations, plusieurs documents ont \u00e9t\u00e9 pass\u00e9s au peigne fin par les enqu\u00eateurs, dont le rapport de conclusion a fait \u00e9tat de la pr\u00e9sence de faux documents administratifs. Selon nos sources, les enqu\u00eates s\u00e9curitaires ont r\u00e9v\u00e9l\u00e9 que la fili\u00e8re de la soci\u00e9t\u00e9 d&rsquo;assurances avait per\u00e7u des sommes d\u00e9passant 198 milliards de centimes, en \u00e9change de l&rsquo;assurance d\u00e9cennale des projets, dont les propri\u00e9taires s&rsquo;\u00e9taient adress\u00e9s \u00e0 la succursale pour les assurer. Les documents portant les sceaux de la soci\u00e9t\u00e9 d&rsquo;assurance ont \u00e9t\u00e9 pr\u00e9sent\u00e9s, confirmant leur engagement dans l&rsquo;op\u00e9ration d&rsquo;assurance, qui intervient imm\u00e9diatement apr\u00e8s la signature PV de r\u00e9ception des projets, sans l&rsquo;enregistrement des op\u00e9rations d&rsquo;assurance dans le r\u00e9seau interne de la soci\u00e9t\u00e9 d&rsquo;assurance. De nombreuses parties impliqu\u00e9es dans ce dossier percevaient des sommes d&rsquo;argent pour une assurance fictive (sur papier) papier des projets de logements, sans porter l&rsquo;assurance proprement dite. Nos sources ont confirm\u00e9 que des dizaines de projets de logements se sont av\u00e9r\u00e9s non assur\u00e9s depuis leur ach\u00e8vement en 2019. Bien que les promoteurs aient soumis des documents prouvant qu&rsquo;ils avaient souscrit une assurance. Cet agissement s&rsquo;est \u00e9galement \u00e9tendu \u00e0 d&rsquo;autres projets publics, dont des \u00e9tablissements scolaires et diverses autres structures relevant de la direction des \u00e9quipements publics. Suite \u00e0 quoi les suspects ont \u00e9t\u00e9 auditionn\u00e9s, dont la responsable et une employ\u00e9e de la succursale de la soci\u00e9t\u00e9 d&rsquo;assurance priv\u00e9e. Ont \u00e9galement \u00e9t\u00e9 auditionn\u00e9s dans le cadre de cette affaire, des cadres de l&rsquo;OPGI, en plus de dizaines de promoteurs, propri\u00e9taires de projets immobiliers, ainsi que ceux qui ont r\u00e9alis\u00e9 des installations de d\u00e9veloppement dans les communes de la wilaya d&rsquo;Oum El Bouaghi. Les m\u00eames sources ont fait savoir que les investigations ont cibl\u00e9 plus de 150 entreprises de r\u00e9alisation. Comme soulign\u00e9 dans le rapport de l&rsquo;enqu\u00eate, certains responsables de l&rsquo;OPGI orienteraient la plupart de ces entreprises vers la m\u00eame succursale de la m\u00eame compagnie d&rsquo;assurance, afin de recevoir des pourcentages des sommes d&rsquo;argent d\u00e9pos\u00e9es aupr\u00e8s d&rsquo;elle. Certains responsables impliqu\u00e9s dans cette affaire, percevaient leur argent via des ch\u00e8ques bancaires \u00e9mis par la responsable de la succursale de la compagnie d&rsquo;assurance. Ils savent \u00e0 l&rsquo;avance que le document pr\u00e9sent\u00e9 par les entrepreneurs est \u00e9mis par la responsable de la succursale d&rsquo;assurance et qu&rsquo;il s&rsquo;agit d&rsquo;un simple document fictif. Une expertise technique a \u00e9t\u00e9 men\u00e9e , pour d\u00e9terminer la valeur des fonds per\u00e7us par la succursale en question. L&rsquo;expertise devra \u00e9galement d\u00e9terminer les taux de pourcentage de l&rsquo;ensemble des fonds per\u00e7us par les responsables de l&rsquo;OPGI. L&rsquo;expertise devra surtout \u00e9valuer le pr\u00e9judice occasionn\u00e9 \u00e0 l&rsquo;OPGI, surtout que l&rsquo;\u00e9valuation pour l\u2019assurance d&rsquo;un logement varie entre 8 et 10 millions de centimes, apr\u00e8s la signature des PV de livraison des projets.<\/p>\n\n\n\n<p>Sofia Chahine<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Le doyen des juges d&rsquo;instruction de la premi\u00e8re chambre criminelle pr\u00e8s le tribunal de premi\u00e8re instance d&rsquo;Oum El Bouaghi a<\/p>\n","protected":false},"author":6,"featured_media":28876,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":"","_wpscppro_dont_share_socialmedia":false,"_wpscppro_custom_social_share_image":0,"_facebook_share_type":"default","_twitter_share_type":"default","_linkedin_share_type":"default","_pinterest_share_type":"default","_linkedin_share_type_page":"","_instagram_share_type":"default","_medium_share_type":"default","_threads_share_type":"","_google_business_share_type":"","_selected_social_profile":[],"_wpsp_enable_custom_social_template":false,"_wpsp_social_scheduling":{"enabled":false,"datetime":null,"platforms":[],"status":"template_only","dateOption":"today","timeOption":"now","customDays":"","customHours":"","customDate":"","customTime":"","schedulingType":"absolute"},"_wpsp_active_default_template":true},"categories":[31],"tags":[],"class_list":["post-58418","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regions"],"yoast_head":"<!-- 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