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17/09/2020
September 17, 2020
Accounting operations would be dispensed with at the Congolese Mining Cadastre. Led masterfully by Jean-Félix Mupande, the management practices with the notary in mine would reveal beyond a nepotism of bad taste and a politicization of this public establishment, financial embezzlements well concocted with certain career agents in the Cami in his pay. Practices that have lasted for several years.
Indeed, in his memorandum No. Cami/DG/017/2019 of February 28, 2019, the untouchable Director General of the Mining Cadastre since 2005, indicated the numbers of the bank accounts that can receive payment of deposit fees at the Trust Merchant Bank TMB and RawBank. As for the cost of the surface right of the mining titles, the payments are made in a single and unique account of the Cami at the FBNBANK.
Investigations carried out by your media reveal that DG Jean Félix Mupande would himself violate the provisions and procedures of service in accounting matters. Practices that have become commonplace with the help of certain agents of the taxation/invoicing department in his pay over 15 years of management of the Cami. The man would have constituted around him, a vast effective network which would dribble the Congolese Public Treasury in this most juicy sector of the economy in the Democratic Republic of Congo.
The mining companies which pay the previous years of their surface rights due to the Congolese state, are directed towards other banks and other accounts of the Mining Cadastre which according to the rules of the services and accountant are not abilities to receive the expenses surface rights. Even the moribund International Bank for Africa in Congo would be in the list of banks indicated by the Director General to collect the surface right in the last 5 years. Where then do its thousands if not millions of dollars paid in arrears while the fiscal years at the state level are closed? Why are these fees paid into accounts that are not qualified to receive surface rights?
The latest fact, debit notes n°CAMI/DF/00333/DSA 2018/2018, n°CAMI/DF/00334/DSA 2018/2018, n°CAMI/DF/00335/DSA 2018/2018, all addressed to the mining company Zani Kodo on January 31, 2018, indicated the Cami account of the FBNBANK to pay the 50% of surface right due to the Mining Cadastre. Out of a total of $743,856.52, the portion of the Mining Cadastre of 50% or $371,928.26 should be paid as superficiary duty in the Cami account at FBNBANK, informs the debit notes.
Jean Félix Mupande misdirected these payments in his letter n°CAMI/DG/586/2020 addressed to the mining company Zani Kodo, without amplification to the Department of Finance and other internal services. These surface rights payments were directed to the account of the RawBank, supposed to receive the deposit fees. Zani Kodo actually paid these debit notes to Rawbank in his OP Payment Order No. 04465830 for the amount of US$371,928.26. Where then will these fees pay as well? These kinds of practices that are numerous in the Mining Cadastre after the budget year should attract the attention of the General Inspectorate of Finance in this period of economic crisis imposed by Covid-19.
Contacted by your media for investigation reasons, Mr. Bienvenu Lizebi Head of the Taxation/Invoicing Department declared: “Completely normal. The CAMI is a public establishment which has financial and administrative autonomy like all other public establishments. he has accounts in commercial banks. In accordance with its financial organization, it has specialized its accounts for reasons of traceability. It happens however that some operators for internal reasons related to bank transfer operations request and obtain from CAMI the authorization to pay in the account other than that of FBNBANK. In all cases, these payments are correctly traced in the accounts and cannot suggest any misappropriation.
The General Management and some agents of the Mining Cadastre are in good governance seminar at Safari Beach since Monday of this week.
canalkin.com
Mining Cadastre: Jean Félix Mupande allegedly orchestrates financial embezzlement as he preaches good governance at Safari Beach.
Alain St. BwembiaSeptember 17, 2020
Accounting operations would be dispensed with at the Congolese Mining Cadastre. Led masterfully by Jean-Félix Mupande, the management practices with the notary in mine would reveal beyond a nepotism of bad taste and a politicization of this public establishment, financial embezzlements well concocted with certain career agents in the Cami in his pay. Practices that have lasted for several years.
Indeed, in his memorandum No. Cami/DG/017/2019 of February 28, 2019, the untouchable Director General of the Mining Cadastre since 2005, indicated the numbers of the bank accounts that can receive payment of deposit fees at the Trust Merchant Bank TMB and RawBank. As for the cost of the surface right of the mining titles, the payments are made in a single and unique account of the Cami at the FBNBANK.
Investigations carried out by your media reveal that DG Jean Félix Mupande would himself violate the provisions and procedures of service in accounting matters. Practices that have become commonplace with the help of certain agents of the taxation/invoicing department in his pay over 15 years of management of the Cami. The man would have constituted around him, a vast effective network which would dribble the Congolese Public Treasury in this most juicy sector of the economy in the Democratic Republic of Congo.
The mining companies which pay the previous years of their surface rights due to the Congolese state, are directed towards other banks and other accounts of the Mining Cadastre which according to the rules of the services and accountant are not abilities to receive the expenses surface rights. Even the moribund International Bank for Africa in Congo would be in the list of banks indicated by the Director General to collect the surface right in the last 5 years. Where then do its thousands if not millions of dollars paid in arrears while the fiscal years at the state level are closed? Why are these fees paid into accounts that are not qualified to receive surface rights?
The latest fact, debit notes n°CAMI/DF/00333/DSA 2018/2018, n°CAMI/DF/00334/DSA 2018/2018, n°CAMI/DF/00335/DSA 2018/2018, all addressed to the mining company Zani Kodo on January 31, 2018, indicated the Cami account of the FBNBANK to pay the 50% of surface right due to the Mining Cadastre. Out of a total of $743,856.52, the portion of the Mining Cadastre of 50% or $371,928.26 should be paid as superficiary duty in the Cami account at FBNBANK, informs the debit notes.
Jean Félix Mupande misdirected these payments in his letter n°CAMI/DG/586/2020 addressed to the mining company Zani Kodo, without amplification to the Department of Finance and other internal services. These surface rights payments were directed to the account of the RawBank, supposed to receive the deposit fees. Zani Kodo actually paid these debit notes to Rawbank in his OP Payment Order No. 04465830 for the amount of US$371,928.26. Where then will these fees pay as well? These kinds of practices that are numerous in the Mining Cadastre after the budget year should attract the attention of the General Inspectorate of Finance in this period of economic crisis imposed by Covid-19.
Contacted by your media for investigation reasons, Mr. Bienvenu Lizebi Head of the Taxation/Invoicing Department declared: “Completely normal. The CAMI is a public establishment which has financial and administrative autonomy like all other public establishments. he has accounts in commercial banks. In accordance with its financial organization, it has specialized its accounts for reasons of traceability. It happens however that some operators for internal reasons related to bank transfer operations request and obtain from CAMI the authorization to pay in the account other than that of FBNBANK. In all cases, these payments are correctly traced in the accounts and cannot suggest any misappropriation.
The General Management and some agents of the Mining Cadastre are in good governance seminar at Safari Beach since Monday of this week.
Cadastre Minier: Jean Félix Mupande orchestrerait des malversations financières alors qu'il prêche la bonne gouvernance au Safari Beach. - CANAL KIN
Il se passerait des operations comptables flouent au Cadastre Minier congolais. Conduit de main de
canalkin.com
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