{"id":201466,"date":"2019-03-08T11:30:25","date_gmt":"2019-03-08T10:30:25","guid":{"rendered":"http:\/\/kapitalis.com\/tunisie\/?p=201466"},"modified":"2019-03-08T11:30:25","modified_gmt":"2019-03-08T10:30:25","slug":"transfert-illegal-dargent-en-chine-dubai-et-turquie-par-4-cadres-bancaires","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2019\/03\/08\/transfert-illegal-dargent-en-chine-dubai-et-turquie-par-4-cadres-bancaires\/","title":{"rendered":"Transfert ill\u00e9gal d\u2019argent en Chine, Duba\u00ef et Turquie par 4 cadres bancaires"},"content":{"rendered":"<p style=\"text-align: center;\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-93074\" src=\"http:\/\/kapitalis.com\/tunisie\/wp-content\/uploads\/2017\/04\/Banque.jpg\" alt=\"\" width=\"626\" height=\"380\" \/><\/p>\n<p><em><strong>La douane a arr\u00eat\u00e9 4 cadres bancaires d\u2019El-Jem, impliqu\u00e9s dans un r\u00e9seau de transfert ill\u00e9gal d\u2019argent vers la Chine, Duba\u00ef et la Turquie, en collaboration avec un contrebandier. Ce dernier a pris la poudre d\u2019escampette.<\/strong><\/em><!--more--><\/p>\n<p>La direction g\u00e9n\u00e9rale de la douane a pr\u00e9cis\u00e9 dans un communiqu\u00e9 que le montant global des op\u00e9rations frauduleuses est estim\u00e9 \u00e0 200 millions de dinars (MDT). Les banquiers remettaient \u00e0 leur complice de faux re\u00e7us pour des produits jamais achet\u00e9s ni livr\u00e9s et transf\u00e9raient l&rsquo;argent en devises, sans passer par le syst\u00e8me Tunisie Trade Net (TTN), guichet unique \u00e9lectronique du commerce ext\u00e9rieur.<\/p>\n<p>Le contrebandier a \u00e9t\u00e9 convoqu\u00e9 par le d\u00e9partement des investigations, mais il ne s&rsquo;est pas pr\u00e9sent\u00e9. Le minist\u00e8re public a autoris\u00e9 une perquisition \u00e0 son domicile, o\u00f9 les agents ont saisi des documents confirmant des op\u00e9rations ill\u00e9gales et et des marchandises de\u00a0contrebande (notamment des fruits secs), dont la valeur d\u00e9passe les 5 MDT.<\/p>\n<p style=\"text-align: right;\"><strong>Y. N.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La douane a arr\u00eat\u00e9 4 cadres bancaires d\u2019El-Jem, impliqu\u00e9s dans un r\u00e9seau de transfert ill\u00e9gal d\u2019argent vers la Chine, Duba\u00ef et la Turquie, en collaboration avec un contrebandier. Ce dernier a pris la poudre d\u2019escampette.<\/p>\n","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,2433],"tags":[3016,233,277,5109,3975,1855],"class_list":["post-201466","post","type-post","status-publish","format-standard","hentry","category-economie","category-tunisie","tag-chine","tag-contrebande","tag-devises","tag-dubai","tag-el-jem","tag-turquie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Transfert ill\u00e9gal d\u2019argent en Chine, Duba\u00ef et Turquie par 4 cadres bancaires - 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\/2019\/03\/08\/transfert-illegal-dargent-en-chine-dubai-et-turquie-par-4-cadres-bancaires\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transfert ill\u00e9gal d\u2019argent en Chine, Duba\u00ef et Turquie par 4 cadres bancaires - Kapitalis\" \/>\n<meta property=\"og:description\" content=\"La douane a arr\u00eat\u00e9 4 cadres bancaires d\u2019El-Jem, impliqu\u00e9s dans un r\u00e9seau de transfert ill\u00e9gal d\u2019argent vers la Chine, Duba\u00ef et la Turquie, en collaboration avec un contrebandier. 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