{"id":3116656,"date":"2022-08-15T17:04:23","date_gmt":"2022-08-15T16:04:23","guid":{"rendered":"https:\/\/kapitalis.com\/tunisie\/?p=3116656"},"modified":"2022-08-15T17:08:36","modified_gmt":"2022-08-15T16:08:36","slug":"blanchiment-dargent-et-evasion-fiscale-demantelement-dun-reseau-international-operant-entre-la-tunisie-et-leurope","status":"publish","type":"post","link":"https:\/\/kapitalis.com\/tunisie\/2022\/08\/15\/blanchiment-dargent-et-evasion-fiscale-demantelement-dun-reseau-international-operant-entre-la-tunisie-et-leurope\/","title":{"rendered":"Blanchiment d&rsquo;argent et \u00e9vasion fiscale : D\u00e9mant\u00e8lement d&rsquo;un r\u00e9seau international op\u00e9rant entre la Tunisie et l&rsquo;Europe"},"content":{"rendered":"\n<p><em><strong>La Direction g\u00e9n\u00e9rale de la garde nationale (DGGN) a annonc\u00e9 le d\u00e9mant\u00e8lement d&rsquo;un r\u00e9seau international de blanchiment d&rsquo;argent et d&rsquo;\u00e9vasion fiscale, op\u00e9rant entre la Tunisie et l&rsquo;Europe, notamment via des soci\u00e9t\u00e9s-\u00e9crans , ainsi que la saisie de 4 millions de dinars tunisiens (DT) lors de descentes effectu\u00e9es \u00e0 Sousse et \u00e0 Tunis.<\/strong><\/em><\/p>\n\n\n\n<!--more-->\n\n\n\n<p>La DGGN a indiqu\u00e9 dans un communiqu\u00e9 publi\u00e9 ce lundi 15 ao\u00fbt 2022, que les \u00e9l\u00e9ments de ce r\u00e9seau, des Tunisiens et des \u00e9trangers, ont effectu\u00e9 des transferts ill\u00e9gaux de grandes sommes d&rsquo;argent vers des paradis fiscaux, citant notamment les \u00eeles Vierges britanniques et l&rsquo;\u00eele Maurice, et ce via des soci\u00e9t\u00e9s-\u00e9crans \u00e9trang\u00e8res et leurs filiales en Tunisie.<\/p>\n\n\n\n<p>Celles-ci sont \u00e9galement accus\u00e9es dans des activit\u00e9s ill\u00e9gales de paris sportifs via les cryptomonnaies, ajoute encore la Direction de la garde nationale, en affirmant que plusieurs descentes effectu\u00e9es dans des soci\u00e9t\u00e9s \u00e0 Tunis et \u00e0 Sousse ont permis la saisie de 4 millions de dinars tunisiens, dans le cadre de l&rsquo;enqu\u00eate men\u00e9e, notamment, par la Brigade centrale d&rsquo;investigations dans les crimes financiers relevant de la GN.<\/p>\n\n\n\n<p>La m\u00eame source a ajout\u00e9 que l&rsquo;enqu\u00eate se poursuit en coordination avec le P\u00f4le judiciaire \u00e9conomique et financier.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><strong>Y. N.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Blanchiment d&rsquo;argent et \u00e9vasion fiscale : D\u00e9mant\u00e8lement d&rsquo;un r\u00e9seau international op\u00e9rant entre la Tunisie et l&rsquo;Europe<\/p>\n","protected":false},"author":6,"featured_media":3117499,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[995,998,2433],"tags":[3724,356,1157,102067,102065,16313,87841,62643],"class_list":["post-3116656","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economie","category-societe","category-tunisie","tag-blanchiment-dargent","tag-europe","tag-evasion-fiscale","tag-iles-vierges-britanniques","tag-millions-de-dinars","tag-paradis-fiscaux","tag-societes-ecrans","tag-tunisie"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Blanchiment d&#039;argent 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