{"id":17592590,"date":"2025-10-02T12:37:28","date_gmt":"2025-10-02T11:37:28","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=17592590"},"modified":"2025-10-02T12:45:05","modified_gmt":"2025-10-02T11:45:05","slug":"justice-mandat-de-depot-contre-ahmed-abdelkefi-et-boutheina-ben-yaghlane","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2025\/10\/02\/justice-mandat-de-depot-contre-ahmed-abdelkefi-et-boutheina-ben-yaghlane\/","title":{"rendered":"Justice | Mandat de d\u00e9p\u00f4t contre Ahmed Abdelkefi et Boutheina Ben Yaghlane"},"content":{"rendered":"\n

Apr\u00e8s avoir \u00e9mis, tard dans la nuit d\u2019hier, mercredi 1er<\/sup> octobre 2025, un mandat de d\u00e9p\u00f4t en prison contre l\u2019homme d\u2019affaires Ahmed Abdelkefi pour des suspicions de corruption financi\u00e8re et administrative au sein de la Caisse des d\u00e9p\u00f4ts et consignations (CDC), le juge d\u2019instruction principal du p\u00f4le judiciaire \u00e9conomique et financier a \u00e9mis aujourd\u2019hui un second \u00e0 l\u2019encontre de Boutheina Ben Yaghlane, ancienne directrice g\u00e9n\u00e9rale de cette institution, entre avril 2016 et ao\u00fbt 2021.<\/em><\/strong><\/p>\n\n\n\n\n\n\n\n

Un autre mandat de d\u00e9p\u00f4t a \u00e9galement \u00e9t\u00e9 \u00e9mis hier soir contre un ancien directeur g\u00e9n\u00e9ral de la CDC, dont le nom n’a pas encore \u00e9t\u00e9 divulgu\u00e9. <\/p>\n\n\n\n

Le juge d\u2019instruction du p\u00f4le judiciaire financier devrait poursuivre ses investigations, effectuer les auditions n\u00e9cessaires des autres cadres concern\u00e9s et prendre ensuite les d\u00e9cisions judiciaires appropri\u00e9es \u00e0 leur \u00e9gard, rapporte Mosa\u00efque FM<\/a>.<\/p>\n\n\n\n

Ahmed Abdelkefi, \u00e2g\u00e9 de 80 ans, est connu pour \u00eatre un pionnier dans le lancement de nouveaux produits financiers sur la place tunisienne. Il a ainsi lanc\u00e9 la premi\u00e8re soci\u00e9t\u00e9 de leasing en fondant en 1984 Tunisie Leasing. En 1991, il a cr\u00e9\u00e9 Tunisie Valeurs, premier interm\u00e9diaire en bourse tunisien, puis Tunisie Factoring, pionni\u00e8re tunisienne des soci\u00e9t\u00e9s de factoring, en 1993. En 1994, il a fond\u00e9 Tuninvest Finance Group (TFG), premi\u00e8re soci\u00e9t\u00e9 tunisienne sp\u00e9cialis\u00e9e dans le capital-investissement. En 2005, il a lanc\u00e9 Tunisie LLD, premi\u00e8re soci\u00e9t\u00e9 sp\u00e9cialis\u00e9e dans la gestion de parcs automobiles ou fleet management<\/em>.<\/p>\n\n\n\n

Ahmed Abdelkefi a pr\u00e9sid\u00e9 TLG Groupe Financier (englobant les m\u00e9tiers du leasing, du factoring et de la location longue dur\u00e9e), Integra Partners et la Soci\u00e9t\u00e9 du p\u00f4le de comp\u00e9titivit\u00e9 de Sousse. Il \u00e9tait aussi membre du conseil d’administration de la Banque centrale de Tunisie.<\/p>\n\n\n\n

P\u00e8re de l\u2019ancien ministre des Finances Mohamed Fadhel Abdelkefi, Ahmed Abdelkefi est consid\u00e9r\u00e9 comme l’un des principaux architectes de l’\u00e9conomie tunisienne qu’il a longtemps marqu\u00e9e de son empreinte comme haut fonctionnaire de l’Etat et comme op\u00e9rateur priv\u00e9. Il est connu pour sa discr\u00e9tion et son int\u00e9grit\u00e9, son arrestation et sa mise en d\u00e9p\u00f4t dans le cadre de cette affaire a provoqu\u00e9 un grand choc dans le milieu des affaires en Tunisie et au-del\u00e0. <\/p>\n\n\n\n

On ne peut encore juger de la teneur des accusations, puisque rien n’a encore filtr\u00e9 sur les suppos\u00e9es malversations ayant justifi\u00e9 les mises en d\u00e9p\u00f4t. En attendant d’en savoir plus sur cette affaire et de juger du bien-fond\u00e9 des d\u00e9cisions judiciaires, le principe de pr\u00e9somption d’innocence doit pr\u00e9valoir. <\/p>\n\n\n\n

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

Ahmed Abdelkefi et Boutheina Ben Yaghlane mis en d\u00e9p\u00f4t dans le cadre d’une affaire de corruption dans la gestion de la Caisse de d\u00e9p\u00f4t et consignations. <\/p>\n","protected":false},"author":8,"featured_media":17592635,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,998,2433],"tags":[82187,70724,79657,124904,22384,11897,8129],"class_list":["post-17592590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-societe","category-tunisie","tag-ahmed-abdelkefi","tag-boutheina-ben-yaghlane","tag-caisse-des-depots-et-consignations","tag-integra-partners","tag-mohamed-fadhel-abdelkefi","tag-tunisie-leasing","tag-tunisie-valeurs"],"yoast_head":"\nJustice | Mandat de d\u00e9p\u00f4t contre Ahmed Abdelkefi et Boutheina Ben Yaghlane - 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\/10\/02\/justice-mandat-de-depot-contre-ahmed-abdelkefi-et-boutheina-ben-yaghlane\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Justice | Mandat de d\u00e9p\u00f4t contre Ahmed Abdelkefi et Boutheina Ben Yaghlane - 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