{"id":15965287,"date":"2025-03-24T10:14:45","date_gmt":"2025-03-24T09:14:45","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=15965287"},"modified":"2025-03-24T10:14:46","modified_gmt":"2025-03-24T09:14:46","slug":"tunisie-des-applications-de-transport-au-service-du-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2025\/03\/24\/tunisie-des-applications-de-transport-au-service-du-blanchiment-dargent\/","title":{"rendered":"Tunisie | Des applications de transport au service du blanchiment d\u2019argent \u00a0\u00a0"},"content":{"rendered":"\n<p><strong><em>Les autorit\u00e9s s\u00e9curitaires et judiciaires tunisiennes ont mis au jour des soup\u00e7ons de blanchiment d\u2019argent et d\u2019\u00e9vasion fiscale impliquant plusieurs entreprises sp\u00e9cialis\u00e9es dans les applications de transport de passagers via taxis individuels.<\/em><\/strong><\/p>\n\n\n\n<!--more-->\n\n\n\n<p>D\u2019apr\u00e8s un communiqu\u00e9 de la Garde nationale, il est apparu que ces soci\u00e9t\u00e9s op\u00e9raient sans les autorisations l\u00e9gales requises, recouraient \u00e0 de fausses d\u00e9clarations, et utilisaient des comptes bancaires non d\u00e9clar\u00e9s pour transf\u00e9rer d\u2019importantes sommes d\u2019argent \u00e0 l\u2019\u00e9tranger, en totale infraction avec la l\u00e9gislation en vigueur.<\/p>\n\n\n\n<p>Les investigations men\u00e9es par l\u2019unit\u00e9 nationale d\u2019enqu\u00eate sur les crimes financiers complexes relevant de la Garde nationale, sous la direction du service des renseignements et des recherches \u00e0 El Aouina et en coordination avec le parquet du P\u00f4le judiciaire \u00e9conomique et financier, ont permis la saisie de pr\u00e8s de 12 millions de dinars sur les comptes bancaires de ces soci\u00e9t\u00e9s. Leurs activit\u00e9s ont \u00e9t\u00e9 suspendues, et &nbsp;elles ont \u00e9t\u00e9 radi\u00e9es du registre national des entreprises et leurs si\u00e8ges sociaux ferm\u00e9s.<\/p>\n\n\n\n<p>Le communiqu\u00e9 ne pr\u00e9cise pas si des arrestations ont \u00e9t\u00e9 effectu\u00e9es dans le cadre de cette enqu\u00eate.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong>I. B. \u00a0<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Des entreprises sp\u00e9cialis\u00e9es dans les applications de transport de passagers via taxis individuels soup\u00e7onn\u00e9es de blanchiment d&rsquo;argent. <\/p>\n","protected":false},"author":8,"featured_media":4191677,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,998,2433],"tags":[82454,1157,44788,918,62643],"class_list":["post-15965287","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-societe","category-tunisie","tag-blanchiment-dargent-2","tag-evasion-fiscale","tag-taxis-individuels","tag-transport","tag-tunisie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tunisie | Des applications de transport au service du blanchiment d\u2019argent \u00a0\u00a0 - 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\/2025\/03\/24\/tunisie-des-applications-de-transport-au-service-du-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tunisie | Des applications de transport au service du blanchiment d\u2019argent \u00a0\u00a0 - 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