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Transcription De L'audience De La CEIC Du 18 Septembre 2012

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Transcription De L'audience De La CEIC Du 18 Septembre 2012 LA COMMISSION D'ENQUÊTE SUR L'OCTROI ET LA GESTION DES CONTRATS PUBLICS DANS L'INDUSTRIE DE LA CONSTRUCTION SOUS LA PRÉSIDENCE DE L'HONORABLE FRANCE CHARBONNEAU, J.C.S., présidente M. RENAUD LACHANCE, commissaire AUDIENCE TENUE AU 500, BOUL. RENÉ- LÉVESQUE OUEST À MONTRÉAL (QUÉBEC) LE 18 SEPTEMBRE 2012 VOLUME 13 ROSA FANIZZI MARC BEEBE Sténographes officiels RIOPEL, GAGNON, LAROSE & ASSOCIÉS 215, rue St-Jacques, Bureau 2010 Montréal (Québec) H2Y 1M6 COMPARUTIONS POUR LA COMMISSION : Me SONIA LEBEL, Me ÉLIZABETH FERLAND, INTERVENANTS : Me BENOIT BOUCHER, pour le Procureur général du Québec Me DANIEL ROCHEFORT, pour l'Association de la Construction du Québec Me SYLVIE CHAMPAGNE, pour Le Barreau du Québec Me ALEXIE LAFOND-VEILLEUX, pour le Directeur général des élections Me DENIS HOULE, pour l'Association des constructeurs de routes et grands travaux du Québec Me ISABELLE PIPON, pour l'Association des constructeurs de routes et grands travaux du Québec __________________________ Volume 13 Le 18 septembre 2012 - 3 - TABLE DES MATIÈRES PAGE PRÉLIMINAIRES. 4 VALENTINA TENTI EXAMINED BY Me SONIA LEBEL.. 7 ____________________ Volume 13 Le 18 septembre 2012 - 4 - LISTE OF EXHIBITS PAGE PIÈCE 7P-119 : Rapport - Framing Mafia Infiltration in the Public Construction Industry in Italy.. 8 PIÈCE 7P-120 : Curriculum vitae de Valentina Tenti, PhD en criminologie.. 9 PIÈCE 7P-121 : Power point utilisé par madame Tenti lors de son témoignage. 182 Volume 13 PRÉLIMINAIRES Le 18 septembre 2012 - 5 - 1 L'AN DEUX MILLE DOUZE, ce dix-huitième (18e) jour 2 du mois de septembre, 3 4 PRÉLIMINAIRES 5 6 LA PRÉSIDENTE : 7 Bon matin à tous. Alors, bonjour. Maître Lebel. 8 Me SONIA LEBEL : 9 Bonjour. 10 LA PRÉSIDENTE : 11 Oui, bonjour. Nous vous écoutons. 12 Me SONIA LEBEL : 13 Parfait. On peut peut-être assermenter... 14 LA GREFFIÈRE : 15 On peut peut-être procéder à l'identification des 16 avocats. 17 LA PRÉSIDENTE : 18 Oui, s'il vous plaît. 19 LA GREFFIÈRE : 20 Alors, si les avocats voudraient bien s'identifier, 21 s'il vous plaît. On va commencer par la Commission. 22 Me SONIA LEBEL : 23 Alors, je suis ici. Maître Sonia Lebel pour la 24 Commission. 25 Volume 13 PRÉLIMINAIRES Le 18 septembre 2012 - 6 - 1 LA PRÉSIDENTE : 2 Et Maître? 3 Me ÉLIZABETH FERLAND : 4 Élizabeth Ferland. 5 Me BENOIT BOUCHER : 6 Alors, bonjour à vous. Benoit Boucher pour le 7 Procureur général du Québec. 8 LA PRÉSIDENTE : 9 Bonjour, Maître Boucher. 10 LA GREFFIÈRE : 11 Est-ce que vous pouvez continuer, s'il vous plaît, 12 les avocats. 13 Me DANIEL ROCHEFORT : 14 Alors, je suis Daniel Rochefort pour l'Association 15 de la construction du Québec. Bonjour. 16 Me SYLVIE CHAMPAGNE : 17 Bonjour, Sylvie Champagne pour le Barreau du 18 Québec. 19 LA PRÉSIDENTE : 20 Bonjour. 21 Me ALEXIE LAFOND-VEILLEUX : 22 Bonjour. Alexie Lafond-Veilleux pour le Directeur 23 général des élections. 24 Me DENIS HOULE : 25 Denis Houle pour l'Association des constructeurs de Volume 13 PRÉLIMINAIRES Le 18 septembre 2012 - 7 - 1 routes et grands travaux du Québec. 2 Me ISABELLE PIPON : 3 Isabelle Pipon pour l'Association des constructeurs 4 de routes et grands travaux du Québec. 5 LA PRÉSIDENTE : 6 Je vous remercie. Bonjour. 7 Me SONIA LEBEL : 8 Peut-être assermenter le témoin, s'il vous plaît. 9 10 IN THE YEAR TWO THOUSAND AND TWELVE (2012), this 11 eighteenth (18th) day of September, personally came 12 and appeared: 13 14 VALENTINA TENTI, criminologist, 15 16 WHOM, having made a solemn declaration, doth depose 17 and say as follows: 18 19 EXAMINED BY Me SONIA LEBEL: 20 LA PRÉSIDENTE : 21 Q. [1] So, good day Mrs. Tenti, and welcome to the 22 Commission. 23 R. Bonjour Madame la Présidente, bonjour Monsieur le 24 commissaire. 25 Volume 13 VALENTINA TENTI Le 18 septembre 2012 Examination - 8 - Me Sonia Lebel 1 Me SONIA LEBEL : 2 Madame Tenti will testify in English, mais avant 3 qu'on commence, Madame la Présidente et Monsieur le 4 commissaire, je vais me permettre d'introduire 5 peut-être en preuve les documents qui vont servir 6 au soutien de son témoignage. Nous avons déjà 7 envoyé à nos collègues des parties la semaine 8 dernière le curriculum vitae de madame Tenti, mais 9 on va commencer par son rapport. Il y a un rapport 10 qui a été produit à la demande de la Commission, 11 qui s'appelle « Framing Mafia Infiltration in the 12 Public Construction Industry in Italy ». Nous 13 allons le produire sous la cote 7P-119. On voit 14 d'ailleurs la page couverture à l'écran 15 présentement. 16 17 PIÈCE 7P-119 : Rapport - Framing Mafia 18 Infiltration in the Public 19 Construction Industry in Italy. 20 21 Me SONIA LEBEL : 22 Je vais également introduire en preuve le 23 curriculum vitae de madame Tenti, qui a également 24 été produit aux parties la semaine dernière. 25 Volume 13 VALENTINA TENTI Le 18 septembre 2012 Examination - 9 - Me Sonia Lebel 1 LA PRÉSIDENTE : 2 Quelle cote lui avez-vous donné? 3 Me SONIA LEBEL : 4 Je lui ai donné la cote 7P-119. 5 LA PRÉSIDENTE : 6 Merci. 7 Me SONIA LEBEL : 8 Alors, le curriculum vitae, on va le voir également 9 apparaître à l'écran bientôt, portera la cote 7P- 10 120. 11 12 PIÈCE 7P-120 : Curriculum vitae de Valentina 13 Tenti, PhD en criminologie. 14 15 Me SONIA LEBEL : 16 Un PowerPoint a été préparé également au soutien du 17 témoignage de madame Tenti. Ce PowerPoint est 18 intégralement tiré du rapport et sera produit à la 19 fin du témoignage de celle-ci. Par contre, les 20 parties en ont déjà une copie pour leur permettre 21 de bien suivre ce qui va se passer dans les 22 prochains jours. 23 Q. [2] Bonjour, Madame Tenti. So, like I just 24 explained, you prepared a report at the demand of 25 the Commission. It's called "Framing Mafia Volume 13 VALENTINA TENTI Le 18 septembre 2012 Examination - 10 - Me Sonia Lebel 1 Infiltration in the Public Construction Industry in 2 Italy". Could you just explain a little bit the 3 objectives of this report, please? 4 R. The main goal of this study is to outline the 5 Italian phenomenon as it is in Italy, and it 6 provides some illustration, some depiction of the 7 phenomenon of Mafia infiltration in the public 8 construction industry in Italy. The main goal is 9 really to provide some specificies concerning the 10 three (3) main organized crime groups in Italy, 11 namely Cosa Nostra, ‘Ndrangheta and Camorra, and to 12 try to analyse and to provide an explanation of the 13 dynamics of Mafia infiltration committed by these 14 three (3) criminal organizations in an attempt to 15 understand, to provide an illustration of how and 16 why those criminal organizations have plagued this 17 industry. This study will sharpen our understanding 18 of the Mafia phenomenon in Italy in the first 19 place, but also will provide some illustration of 20 the dynamics of Mafia infiltration. 21 Q. [3] So, maybe before we go just a little bit 22 further in that topic, could you explain to us, you 23 are considered an expert in your field, and what is 24 your background, what is your study in relation 25 with the organized crime topic? Volume 13 VALENTINA TENTI Le 18 septembre 2012 Examination - 11 - Me Sonia Lebel 1 R. I have a few... several years of experience in the 2 study of organized crime and in the criminology 3 research in general. I obtained my bachelor degree 4 at the Faculty of Law, Università di Trento in 5 Italy, with a thesis in Labor Law. I continued my 6 study at the Faculty of Law, Università di Trento 7 in Italy, and I completed my master's degree with a 8 thesis in criminology. The study was a study with 9 the aim to develop a theoretical framework to 10 evaluate the impact of anti-money laundering 11 policies in Italy, in order to contrast the 12 economic activities by organized crime. I continued 13 then my study after this specialization in criminal 14 matters and attended a Ph.D. program at the 15 Unversità Cattolica in Italy, and I defended my 16 Ph.D. thesis in February two thousand eleven 17 (2011), conducted a thesis on ethnic patterns in 18 organized crime, a study on ethnic relations in the 19 illegal drug market. The main goal of this study 20 was to understand the relations between organized 21 crime groups, in particular ‘Ndrangheta, operating 22 in the drug market in Italy, and how they establish 23 and organize their activities with either ethnic 24 group, Mafia-type related. 25 Q. [4] More particularly, we can see on your CV that Volume 13 VALENTINA TENTI Le 18 septembre 2012 Examination - 12 - Me Sonia Lebel 1 you worked at a project called - Transcrime. What 2 is that about? 3 R. My knowledge and my expertise benefit from the 4 experience that I developed as an Assistant 5 researcher first, and researcher later, in 6 Transcrime. Transcrime is a research center, the 7 joint research center of the Università degli Studi 8 di Trento and Università Cattolica in Milano. Its 9 director is professor Savona. Thanks to the 10 experience that I collected when I took part to 11 several research projects carried out by 12 Transcrime, financed by different public 13 authorities or law enforcement agencies, I had the 14 chance to develop my expertise and my knowledge in 15 the field of criminology in general, with a 16 specific focus also, on organized crime and the 17 Mafia infiltration in the legitimate markets.
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