{"id":13438855,"date":"2024-06-25T22:07:27","date_gmt":"2024-06-25T21:07:27","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=13438855"},"modified":"2024-06-25T23:07:45","modified_gmt":"2024-06-25T22:07:45","slug":"affaire-maher-chaabane-deux-anciens-directeurs-dune-banque-en-detention","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2024\/06\/25\/affaire-maher-chaabane-deux-anciens-directeurs-dune-banque-en-detention\/","title":{"rendered":"Affaire Maher Chaabane : Deux anciens directeurs d’une banque en d\u00e9tention"},"content":{"rendered":"\n

Dans le cadre de l’enqu\u00eate pour blanchiment d’argent et corruption visant l’homme d’affaires Maher Chaabane, le minist\u00e8re public pr\u00e8s le P\u00f4le judiciaire \u00e9conomique et financier a ordonn\u00e9 la d\u00e9tention de deux anciens directeurs d’une banque publique.<\/em><\/strong><\/p>\n\n\n\n\n\n\n\n

Ces derniers sont accus\u00e9s dans une affaire d’octroi, sans garanties, de pr\u00eats bancaires dont la somme totale s’\u00e9l\u00e8ve \u00e0 plus de 240 millions de dinars tunisiens au profit de l’homme d’affaire Maher Chaabane, indique le porte-parole du p\u00f4le judiciaire \u00e9conomique et financier, Mohamed Zitouna dans une d\u00e9claration \u00e0 Mosa\u00efque FM ce mardi 25 juin 2024.<\/p>\n\n\n\n

La m\u00eame source pr\u00e9cise que les deux anciens directeurs sont \u00e9galement suspect\u00e9s de blanchiment d’argent et d’avoir profit\u00e9 de leur qualit\u00e9 de fonctionnaire afin de procurer \u00e0 un tiers un avantage injustifi\u00e9 et causant un pr\u00e9judice \u00e0 l’administration.<\/p>\n\n\n\n

Rappelons qu’en d\u00e9cembre dernier la 6e Chambre criminelle charg\u00e9e des affaires de corruption financi\u00e8re pr\u00e8s le Tribunal de premi\u00e8re instance de Tunis a condamn\u00e9 Maher Chaabane \u00e0 une peine de 2 ans de prison dans le cadre d\u2019une affaire li\u00e9e \u00e0 la gestion de biens confisqu\u00e9s.<\/p>\n\n\n\n

Y. N.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Dans le cadre de l’enqu\u00eate pour blanchiment d’argent et corruption visant l’homme d’affaires Maher Chaabane, le minist\u00e8re public pr\u00e8s le P\u00f4le judiciaire \u00e9conomique et financier a ordonn\u00e9 la d\u00e9tention de deux anciens directeurs d’une banque publique.<\/p>\n","protected":false},"author":6,"featured_media":2969525,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,998,2433],"tags":[112303,126,3724,116525,11733,62643],"class_list":["post-13438855","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-societe","category-tunisie","tag-anciens-directeurs","tag-banque","tag-blanchiment-dargent","tag-corrpution","tag-maher-chaabane","tag-tunisie"],"yoast_head":"\nAffaire Maher Chaabane : Deux anciens directeurs d'une banque en d\u00e9tention - Kapitalis<\/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:\/\/kapitalis.com\/tunisie\/2024\/06\/25\/affaire-maher-chaabane-deux-anciens-directeurs-dune-banque-en-detention\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Affaire Maher Chaabane : Deux anciens directeurs d'une banque en d\u00e9tention - 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