{"id":186797,"date":"2018-12-01T11:59:43","date_gmt":"2018-12-01T10:59:43","guid":{"rendered":"http:\/\/kapitalis.com\/tunisie\/?p=186797"},"modified":"2018-12-01T11:59:43","modified_gmt":"2018-12-01T10:59:43","slug":"tunis-demantelement-dun-reseau-de-blanchiment-dargent","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2018\/12\/01\/tunis-demantelement-dun-reseau-de-blanchiment-dargent\/","title":{"rendered":"Tunis : D\u00e9mant\u00e8lement d&rsquo;un r\u00e9seau de blanchiment d&rsquo;argent"},"content":{"rendered":"<p style=\"text-align: center;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-63135\" src=\"http:\/\/kapitalis.com\/tunisie\/wp-content\/uploads\/2016\/08\/Bizerte-vol-argent.jpg\" alt=\"\" width=\"626\" height=\"380\" \/><\/p>\n<p><em><strong>Les agents de la police judiciaire ont d\u00e9mantel\u00e9, mercredi 28 novembre 2018, un r\u00e9seau de blanchiment d&rsquo;argent\u00a0sp\u00e9cialis\u00e9 dans le trafic de devises.<\/strong><\/em><!--more--><\/p>\n<p>Les membres de ce r\u00e9seau, \u00e2g\u00e9s entre 35 et 42 ans, avaient, au moment de leur arrestation, en possession la somme de de 8.140 dinars tunisiens (DT), 2.250 dinars libyens (DL), 960 euros et 300 dollars am\u00e9ricains ainsi que 4 t\u00e9l\u00e9phones portables, une voiture et\u00a0d&rsquo;importants documents relatifs \u00e0 des transactions financi\u00e8res et bancaires suspectes.<\/p>\n<p>Le total de cette saisie est de 60.000 DT, informe un communiqu\u00e9 du minist\u00e8re de l&rsquo;Int\u00e9rieur, publi\u00e9 hier soir, vendredi 30 novembre.<\/p>\n<p>L&rsquo;enqu\u00eate a r\u00e9v\u00e9l\u00e9 que plus de 11.000 DT ont \u00e9t\u00e9 vers\u00e9s dans les comptes bancaires des membres de ce r\u00e9seau, et ce \u00e0 travers diff\u00e9rentes op\u00e9rations financi\u00e8res douteuses faites par des individus vivant dans un autre pays.<\/p>\n<p>Le minist\u00e8re public a plac\u00e9 deux membres de ce r\u00e9seau en garde \u00e0 vue. Ils ont ensuite \u00e9t\u00e9 transf\u00e9r\u00e9s au P\u00f4le judiciaire financier pour les besoins de l&rsquo;enqu\u00eate.<\/p>\n<p style=\"text-align: right;\"><strong>E. B. A.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Les agents de la police judiciaire ont d\u00e9mantel\u00e9, mercredi 28 novembre 2018, un r\u00e9seau de blanchiment d&rsquo;argent\u00a0sp\u00e9cialis\u00e9 dans le trafic de devises.<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[998,2433],"tags":[3724,233,3428,17298],"class_list":["post-186797","post","type-post","status-publish","format-standard","hentry","category-societe","category-tunisie","tag-blanchiment-dargent","tag-contrebande","tag-devise","tag-pole-judiciaire-financier"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Tunis : D\u00e9mant\u00e8lement d&#039;un r\u00e9seau de blanchiment d&#039;argent - 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\/2018\/12\/01\/tunis-demantelement-dun-reseau-de-blanchiment-dargent\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tunis : D\u00e9mant\u00e8lement d&#039;un r\u00e9seau de blanchiment d&#039;argent - 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